APPROVAL OF MINUTES
January 23, 2006
PRESENTATION (JP) & (TB)
Certificates for R.O.B.I.N Speedskating (Certificates for medal winners, coaches & staff of Robin Team which competed in NJ Special Olympics, Morristown, N.J. on January 30-31, 2006.)
HEARING
H-1 Release/Reduction Performance Guarantee The Grande at Old Bridge
ORDINANCES FOR SECOND READING
ORD. #03-2006 Establishing municipal regulations governing the maintenance of retention, detention & recharge basins.
ORD. #04-2006 Amending Sections 351.11 of the Code of the Township of Old Bridge concerning paid health benefits for certain retirees.
ORD. #05-2006 Amending Chapter 429-4 of the General Code – (Change to read: All approved containers shall be placed for pick up not earlier than 5:00 p.m. prior to collection).
ORD. #06-2006 Making the provisions of Subtitle One of Title 39 with various traffic regulations applicable to Bridge Point Condominiums and regulating the use of said roadways, streets, driveways and parking lots by motor vehicles.
CONSENT AGENDA
C-1 Bingo/Raffle RA56-06 N.J. State Elks RA57-06 Carpenter School RA58-06 Carpenter School RA59-06 Carpenter School RA31-06A St. John Vianney PTA
C-2 Resolution Chapter 159 Drunk Driving Enforcement Grant in the amount of $4,977.00. (HS)
C-3 Memorialize Reduction of Performance Guarantee Horizons at Birch Hill/Phase-I
C-4 Memorialize Denial of Reduction for any off tract improvements for Horizons at Birch Hill.
C-5 Board of Fire Commissioner (District 3) resolution requesting use of vacant township house on Marlboro Road for fire training purposes. (MJ)
C-6 Resolution authorizing Interlocal Agreement with the Board of Education to perform an environmental study of the Nike Site. (MJ)
C-7 Resolution awarding Professional Service Contract #2006-15 to CME Associates for the Environmental Evaluation of the Nike Site. Phase I Environmental Assessment in the amount of $3,860.00 and Phase II Environmental Site Investigation in the amount of $56,590.00, for a total of $60,450.00. (CERT. #1419) (AFFIRM. ACT.) (The Fair & Open Process was utilized in developing the recommendation for this contract). (MJ)
C-8 Resolution to award Contract #2006-18 Video Surveillance System to Access Systems Integration, LLC, in the amount of $16,750.00. (CERT. #1420) (AFFIRM. ACT.)
C-9 Resolution to award Contract #2006-21 Pension Road Park Cricket Fields to CME Associates in the amount of “Not To Exceed” $11,200.00. (CERT. #1423 ) (AFFIRM. ACT.) The Fair & Open Process was utilized in developing the recommendation for this contract.
C-10 Resolution requesting permission for a Dedication By Rider in regards to Developers Escrow/Tree Removal Program. (HS)
C-11 Resolution granting permission for the acceptance of sealed bids for one Plenary Retail Distribution License. (Minimum Bid of $280,000.00) Bid Date: Wed. June 14, 2006 at 10 A.M. (RMS)
C-12 Resolution awarding Professional Service Contract #2006-16 to Kinsey Associates for Mannino Park Phase I Park Development in the amount of $81,000.00. (CERT. #1421) (AFFIRM. ACT.) The Fair & Open Process was utilized in developing the recommendation for this contract.
C-13 Resolution awarding Professional Service Contract #2006-19 to Kinsey Associates for Veteran’s Park Tennis Court & Handball Court Lighting & Cliffwood Beach Basketball Lighting in the amount of “Not To Exceed” $20,000.00. (CERT. #1422) (AFFIRM. ACT.) The Fair & Open Process was utilized in developing the recommendation for this contract. (MJ)