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 Open Public Meeting of the Council will be held on Monday, January 23, 2006 at 7:30 P.M.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
JANUARY 9, 2006 - 6:00 P.M.
REORGANIZATION MEETING
Council Members Baker, Butler, Calogera, Gillespie, Greene, Maher, Panos, Testino, Volkert
1. Salute to the flag and quorum roll call 2. Matters listed on agenda for that meeting 3. Adjournment
Administration of Oath of Office to Council Members
Robert A. Volkert, Ward 1 Councilman William A. Baker, Ward 2 Councilman Reginald Butler, Ward 3 Councilman G. Kevin Calogera, Ward 4 Councilman Richard J. Greene, Ward 5 Councilman Lucille Panos, Ward 6 Councilwoman
COUNCIL PRESIDENT/VICE-PRESIDENT
CP-1 Council President CP-2 Council Vice-President
COUNCIL APPOINTMENTS
C1 Economic Development - 1 member, term expiring 12/31/2008
C2 Economic Development - 1 member, term expiring 12/31/2008
C3 Economic Development - 1 member, term expiring 12/31/2008
C4 Ethics Board - 1 clergy – term expiring 12/31/2010
C5 Human Relations Committee – 1 member, term expiring 12/31/2008
C6 Human Relations Committee – 1 member, vacancy, term expiring 12/31/2008
C7 Open Space Committee, 1 member, term expiring 12/31/2008
C8 Open Space Committee, two (2) Council Members - one year terms, expiring 12/31/2006
C9 Parking & Transportation 1 member, term expiring 12/31/2008
C10 Planning Board, Council Member, term expiring 12/31/2006
C11 Public Defender, term expiring 12/31/2006
C12 Recreation - 7 members, two (2) year terms, terms expiring 12/31/2007
C13 Recreation – three (3) Council liaison representatives, terms expiring 12/31/2006
C14 Redevelopment Commissioner, Council Member, term expiring 12/31/2006
C15 Rent Stabilization Board, homeowner, term expiring 12/31/2008
C16 Rent Stabilization, tenant, term expiring 12/31/2008
C17 Rent Stabilization, landlord alternate, term expiring 12/31/2007
C18 Tax Assessment Search Officer, term expiring 12/31/2006
C19 Tax Search Officer, term expiring 12/31/2006
C20 Utilities Authority, regular member, term expiring 1/31/2011
C21 Zoning Board of Adjustment, 1 regular member, term expiring 12/31/2009
C22 Zoning Board of Adjustment, 1 regular member, term expiring 12/31/2009
C23 Zoning Board of Adjustment, alternate #2 (vacancy), term expiring 12/31/2007
COUNCIL MISCELLANEOUS
CM1 Designating official newspapers - Home News & Tribune, official - Star Ledger, secondary
CM2 Establishing Interest on Delinquent Taxes
MAYOR’S APPOINTMENTS
MAYOR’S APPOINTMENTS REQUIRING COUNCIL CONFIRMATION
MCC-1 Library Board Member, term expiring 12/31/2010 MCC-2 Youth Guidance, Board of Ed member, term ending 12/31/08 MCC-3 Youth Guidance, Regular Member, term ending 12/31/08
COMBINED MEETNG OF JANUARY 9, 2006 - AGENDA FOLLOWS
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 Open Public Meeting of the Council will be held on Monday, January 23, 2006 at 7:30 P.M.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
Monday, January 9, 2006 – 7:30 P.M.
COMBINED MEETING
Baker, Butler, Calogera, Gillespie, Greene, Maher, Panos, Testino, Volkert
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
APPROVAL OF MINUTES
November 14, 2005, Agenda Meeting & Executive; November 21, 2005 Regular Meeting December 5, 2005 Agenda Meeting & December 12, 2005 Regular Meeting
Introduction of New Police Officers
Herbert Doctors Nicholas Schulmeister Curt Halas
ORDINANCE FOR SECOND READING
ORD. #38-2005 Adopting Codification of Old Bridge Ordinances
ORD. #39-2005 Adopting Chapter 30, Alcohol Beverages Article III, Possession or Consumption on Private Property by Underage Persons.
ORD. #01-2006 Authorizing the sale of vacated walkway to adjoining property owner(s) (This ordinance authorizes the sale of a 15ft. wide walkway, which is no longer needed for public purposes to the adjoining property owners(s). (Block 11, Lots 351 & 352 – Shoreland Circle)
CONSENT AGENDA
C-1 Bingo/Raffle – RA28-06 St. Ambrose HSA RA29-06 Holmdel Ed. Facility RA30-06 Beez Foundation RA31-06 Old Bridge High School PTA
C-2 Memorialize Release of Performance Guarantee Matthew Daskalakis – Application #64-94PA2.
C-3 Memorialize Reduction of Performance Guarantee Old Bridge Funeral Home.
C-4 Memorialize Reduction of Performance Guarantee Farrington Ridge.
C-5 Resolution authorizing the Township of Old Bridge to sign the DEP Stormwater Management Grant. (JC & JJC)
C-6 Resolution authorizing Inter-Local Service Agreement with Piscataway Township in a Cooperative Pricing System for purchase of leaf bags.
C-7 Resolution constituting an agreement with various State Contract Vendors to authorize purchases and/or services over a twelve (12) month period. (HS)
C-8 Resolution constituting an agreement with various banks and brokerage firms as authorized depositories for the deposit of funds over a twelve (12) month period. (HS)
C-9 Resolution to cancel outstanding Worker’s Compensation checks totaling $990.40. (HS)
C-10 Chapter 159 – Drunk Driving Enforcement Grant in the amount of $20,007.16. (HS)
C-11 Chapter 159 – Enhanced 9-1-1 Grant in the amount of $58,997.00. (HS)
C-12 Resolution for “Add Alternate #2” Continuation of Bid #2005-28 in the amount of $30,140.00 for the Renovations/Improvements to the Old Bridge Township Thomas J. English Administration Building and the Richard Allen Cooper Civic Center . (CERT. # ) (AFFIRM. ACT.) (JC)
C-13 Resolution authorizing award of bid #2005-38 to American Lawn Sprinkler Company for the grading and irrigation improvements to Pension Road Park in the amount of $186,350.00 (CERT # ) (AFFIRM. ACT.) (LC)
C-14 Resolution authorizing purchase of bus for recreation senior center with Middlesex County bid #04-311 in the amount of $77,411.00 with American Bus and Coach (CERT # ) (AFFIRM. ACT.) (LC)
C-15 Resolution authorizing purchase of one (1) 2006 F350 pickup with snow plow and spreader for Parking Utility Manager under state contract no. A64081 T2101 – Princeton Nassau/Conover in the amount of $29,555.00 (CERT # ) (AFFIRM. ACT.) (HS)
C-16 Resolution determining that certain delineated area be determined as a redevelopment area (Rose Farm, Lambertson Farm)
C-17 Resolution approving FOP Collective Bargaining Agreement. (MJ)
C-18 Resolution authorizing the Mayor and Township Clerk to sign an agreement between the Township of Old Bridge and the Old Bridge First Aid and Rescue Squad, Inc., to apply to the Central Jersey Joint Insurance Fund. (HS)
LIQUOR LICENSE
LL-1 Renewal of Pocket License – Arkay Bar, Inc., License #1209-33-002-001 (July 1, 2005 – June 30, 2006) (RMS)
LL-2 Renewal of Inactive License – Quatro, License #1209-33-018-010 (July 1, 2005 – June 30, 2006) (RMS)
EXECUTIVE SESSION
Acquisition of Nike Site Phase II (MJ) |