This meeting is being held in conformance with the Open Public Meetings Act. Notice has been given to the newspaper and notice of the meeting has been posted in public places. Next public meeting of the Council will be held on MONDAY, NOVEMBER 13, 2000 at 7:30 pm.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

OCTOBER 23, 2000 - 8:00 P.M.

Butler, Cucchiara, Greene, Hoff, Marinaccio, Redmond, Sohor, Testino, President Maher

1. Salute to the flag and quorum roll call
2. Approval of Minutes of previous meetings
3. Presentation of Bills - BILL LISTING
4. Reports of Clerk and Attorney
5. Preliminary public comments to Council, subject to following conditions and restrictions:

(1) Limited to one (1) subject for maximum period of three (3) minutes
(2) Those desiring to speak must sign list maintained by Clerk
(3) This portion does not encompass Consent Agenda or Second Reading Ordinances or any other matter for which comment or public hearing to occur at this meeting.

6. Public comment limited to items listed on the Consent Agenda.
7. Ordinances: Adoption/amendment of those ordinances for second reading.
8. Proposed ordinances and resolutions.
9. Consent Agenda
10. Unfinished Business
11. New Business and Written Communications.
12. Public comments on any subject matter.
13. Council Comments
14. Adjournment

OLD BUSINESS

Cheesequake Dam

GUEST/PRESENTATION

Mr. Peter Ghaw of Academy Honda re donation to Robin Therapeutic Recreation Program (Donation of $5,000 from Honda U.S.A. through Academy Honda, Rt. 9, Old Bridge)

Mr. Michael Caffrey, Chairperson, Open Space Committee, re ballot question on November ballot.

CERTIFICATES OF APPRECIATION

Old Bridge Fair

HEARING

Reduction of performance guarantees - Park's Edge (Request by developer for adjournment. Suggested date: Monday, December 11, 2000) (Form of Renotice: Certified Mail? Regular Mail?)

APPROVAL OF MINUTES

9/18/00 Agenda

9/25/00 Regular

10/2/00 Executive

ORDINANCES FOR SECOND READING

ORD. 48-00 Authorizing sidewalk repair and ten year payout

ORD. 49-00 Amend police outside employment rate of compensation.

ORDINANCES FOR FIRST READING

FR1 Designating various roadways in Foxborough as residential permit parking areas

FR2 Accepting dedication of Lot 52 in Foxborough

*CONSENT AGENDA

*C1. Approval of Bingo/Raffle Licenses

*C2. Award Contract #00-39 to Rochez Bros. in the amount of $32,250.00 for road salt (CERT. #928) (AFFIRM ACT)

*C3 Canceling appropriation balance in the amount of $110.17 for the Safe Housing Grant

*C4 Rescind resolution #491 and authorizing substitution resolution authorizing payment of accumulated time to Al Williams in the amount of $12,727.56.

*C5 Award Contract #00-41 to Winner Ford in the amount of $34,231.61 for a 2001 Ford Super Cab Pickup Truck. (CERT #929) (AFFIRM ACT)

*C6 Authorizing Mayor and Clerk to execute release re CADD disk for Township v. Sommers case.

*C7 Accepting and approving final construction plans and specifications for Route 516/ Bushnell Road traffic light.

*C8 Authorizing temporary budget appropriation for fiscal year 2001 - Current Budget $1,875,000 and Arena Utility $105,000 for total $1,980,000.

*C9 Authorizing extension of N.J. Transit Park & Ride facility lease.

*C10 Granting permission to Salon 527 to hang banner across Englishtown Road re Cut-a-thon on 11/12/00 to benefit Camp Robin.

*C11 Authorizing payment of $850,000 as per settlement agreement in Global v. 280 Development, et. al (CERT #930)

*C12 Authorizing tax collector to cancel taxes for block 1, lots 47, 48 and 48.29 and Issue appropriate refund (Sommers)

*C13 Resolution to State Assembly opposing elimination of Rent Control.

*C14 Authorizing Mayor and Clerk to sign deed of easement and right-of-way re Steamboat Landing Road.

*C15 Directing legal department to forward to planning board request for investigation of former O&Y Property as property in need of redevelopment.

*C16 Memorializing action of council re sale of Ferry Road property (Barsel) to Housing Authority and authorizing township attorney and housing Authority attorney to finalize agreement.

*C17 Authorizing fund raiser for "Raising Balloons for Veterans' Day" on Saturday, November 11th, 10:30 am.

*C18 Granting permission for Lakeridge Community Development to hold a Halloween parade on October 28, 2000 at 1:00 pm.

LIQUOR LICENSE

Person to Person transfer of consumption license #1209-33-019-004 from H.J. Louri Corp. To Billy Bud Associates, L.L.C., t/a Madison Inn,

"Our Common Bond"

Respect for Individuals*Dedication to Helping Taxpayers* Highest Standards

of Integrity*Innovation*Teamwork