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, June 26, 2006 at 7:30 p.m.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
JUNE 12, 2006
COMBINED MEETING
Baker, Butler, Calogera, Greene, Maher, Panos, Testino, Volkert, President Gillespie
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
Agenda – March 6, 2006 and Regular April 10, 2006
PRESENTATION (TC)
Presentation to Ray Reininger, an Old Bridge Police Department C.E.R.T. Member with a Medical Assistance Award.
CERTIFICATES
1. Old Bridge High School Varsity Cheerleading Team
2. Municipal Alliance and Teen Alliance Volunteer Recognition
3. Old Bridge Junior Knights – Under 12 Travel Baseball Team – Central League Champions.(TB)
HEARING
H-1 Consumption License #1209-33-004-002 Sideline Lounge T/A Club 516. (RMS)
ORDINANCES FOR SECOND READING
ORD. #27-2006 - Amending various sections of the Revised General Code (Ice Cream Trucks Fees, Mobile Lunch Truck Fees, Miscellaneous Fees, Volunteer Incentives Land Development Ordinance Books, Taxicab Duration).
ORD. #28-2006 Amending the Land Development Ordinance to add a Tree Removal Plan & Report.
ORD. #29-2006 To amend the Land Development Ordinance to impose Zoning Permit Fees.
ORDINANCE FOR FIRST READING
FR-1 Ordinance amending Chapter 457 “Trees” in regard to site plan applications and existing utility service.
FR-2 Ordinance authorizing Lease & Agreement with MCIA (Capital Equipment Lease Revenue Bonds). (JJC)
DISCUSSION ORDINANCE
DO-1 Proposed vacation of a portion of William Way Cul-De-Sac. (JJC)
CONSENT AGENDA
C-1 Resolution authorizing the Mayor & Clerk to sign a Land Dedication Agreement with Middlesex Builders, Inc. and Old Bridge Plaza Associates regarding the BJ’s traffic light improvements and to accept dedication of parcel. (JJC)
C-2 REMOVED FROM AGENDA Resolution correcting memorialization of reduction of Performance Guarantee for Plaza Grande at Old Bridge and rescinding Resolution #166-06 due to incorrect amount.
C-3 Resolution approving Change Order #1 (Final) for Defino Contracting Company for Contract #2005-03 for 2005-2006 Road Resurfacing to adjust the contract amount from $653,600.00 to $643,040.38 which is a reduction of $10,559.62 (1.61%). (JC)
C-4 Resolution approving the purchase of playground/park equipment for Central Park from Game Time/Marturano Recreation Co., Inc., State Contract #A59052 in the amount of $82,843.00 (Central Park Bond). (CERT. #1448) (AFFIRM. ACT.) (TB)
C-5 Resolution for the rejection of Contract #2006-44 for Summer Recreational Bus Service due to changes in the required scope of need. (TB)
C-6 Resolution approving payment in the amount of $10,525.92 of deductible and co-insurance to the Municipal Excess Liability Joint Insurance Fund regarding the matter of Stoney v. Township of Old Bridge. (CERT.# ) (AFFIRM. ACT.) (HS & JJC)
C-7 Resolution for Tree Removal of Specimen Tree at 6 Albert Drive. (JC)
C-8 Resolution authorizing application of 2005 Tonnage Grant.
C-9 Resolution to reject Bid #2006-41 – “800 Rebanding Project” for the Police Department from Consolidated Construction Management Services due to insufficient paperwork. (ML)
C-10 Resolution accepting resignation of Steven Nessell (tenant) from the Rent Stabilization Board. (RMS)
C-11 Resolution accepting resignation of Carol Hodes from the Open Space Committee. (RMS)
C-12 Resolution for permission for Old Bridge Raceway Park to hold a Mass Assembly “2006 Warp Tour Concert” on Sunday, August 6, 2006 – Start Time 12 Noon. (RMS)
C-13 Resolution to authorize a Budget Transfer in the amount of $24,217.58 (snow removal) be made between the Current SFY 2006 Appropriations permitted during the last two months of the fiscal year. (HS)
C-14 Resolution to authorize a Budget Transfer in the amount of $75,530.00 of Current SFY 2006 Budget permitted during the last two months of the fiscal year. (HS)
C-15 Resolution to set the Tax Rate for Fiscal Year 2007. (KS)
C-16 Chapter 159 in the amount of $4,000.00 in regard to the Click It or Ticket Grant. (HS)
C-17 Resolution authorizing the Mayor and Clerk to execute agreement with the N.J. Department of State re: PARIS Grant 2006 (Record Retention). (RMS)
C-18 Resolution to award Contract #2006-43 for a 4 Wheel Drive Loader-Backhoe and Trailer to Foley Inc, in the amount of $66,000.00. (CERT. #1454) (AFFIRM. ACT.) (TB)
C-19 REMOVED FROM AGENDA – RESOLUTION ADOPTED APRIL 10, 2006 Resolution for the 2006 Professional Service Agreement for CME Associates for the Zoning Board of Adjustment. (Monies to be paid out of escrow). The Fair and Open process was utilized in developing the recommendations for this contract.(SR)
C-19 Resolution for the 2006 Professional Service Agreement for CME Associates for the Zoning Board of Adjustment. (Monies to be paid out of escrow). The Fair and Open process was utilized in developing the recommendations for this contract.(SR)
C-20 Change Order #1 (Final) Payment for Reimbursable Expenses to CME Associates re: Payment for Freehold Soils permits and fees and NJDEP permits and fees for Pension Road Cricket Field in the amount of $1,884.80. (CERT. #1453) (AFFIRM. ACT.)
C-21 Resolution to award Contract #2006-03 for 2006/2007 Road Resurfacing Project to Pioneer General Contracting Company in the amount of $533,490.44. (CERT. #1451) (AFFIRM. ACT.)
C-22 Resolution for the authorization of $12,120.00 fee to Treasurer, State of New Jersey for Wetlands Delineation L.O.I. for Mannino Park. (CERT. #1450) (AFFIRM. ACT.) (TB)
C-23 Resolution for authorization to purchase Hexagon Gazebo from RCP Shelters,Inc., for Central Park Playground in the amount of $22,850.00. (CERT. #1449) (AFFIRM. ACT.) (TB)
C-24 Resolution correcting the amount of the resolution for the Township of Old Bridge to enter into a grant with the State of New Jersey D.E.P. for Storm Water Management in the amount of $20,619.00 and rescinding previous Resolution #44-06 due to incorrect amount. (RMS)
C-25 Bingo/Raffle – RA72-06 Friends of Old Bridge Jr. Knights.
LIQUOR LICENSES - (2006-2007 RENEWAL)
LL-1 Consumption License #1209-33-001-003 Outback Midlantic I Limited Partnership (RMS)
LL-2 Consumption License #1209-33-003-008 Oblisque Corp. T/A Ticetown Liquors & Bar. (RMS)
LL-3 Consumption License #1209-33-005-011 Old New York, Inc., T/A Old New York. (RMS)
LL-4 Consumption License #1209-33-006-007 CM Partnering T/A Trabelli’s Ristorante. (RMS)
LL-5 Consumption License #1209-33-007-005 Bensi of Old Bridge LLC (Pocket License) (RMS)
LL-6 Consumption License #1209-33-008-003 Race Zone Bar & Grill, LLC. (RMS)
LL-7 Consumption License #1209-33-009-002 Country Hearth Inc., T/A Marleybone Pub. (RMS)
LL-8 Consumption License #1209-33-010-009 PCK Enterprises, Inc., T/A Buy Rite Bar & Liquors. (RMS)
LL-9 Consumption License #1209-33-011-009 Raphico, Inc. T/A Vintage Wines. (RMS)
LL-10 Consumption License #1209-33-012-005 Pine Tavern Inc. (RMS)
LL-11 Consumption License #1209-33-016-010 Fine Dining Group LLC, T/A Bistro Amerigo. (RMS)
LL-12 Consumption License #1209-33-017-002 Glenwood Country Club, Inc. (RMS)
LL-13 Consumption License #1209-33-018-010 Quatro, LLC (Inactive) (RMS)
LL-14 Consumption License #1209-33-019-006 Sarthi, Inc., T/A Townsquare Wine & Liquor & Bar. (RMS)
LL-15 Consumption License #1209-33-022-006 Ruby Tuesday, Inc. (RMS)
LL-16 Consumption License #1209-33-023-008 Big Ed’s BBQ Inc. (RMS)
LL-17 Consumption License #1209-33-024-006 H.K.W. Corp., T/A Peapod Hong Kong Wok. (RMS)
LL-18 Consumption License #1209-33-029-002 Grand Marquis Inc. (RMS)
LL-19 Consumption License #1208-33-030-003 R. Flynn Enterprises Inc., T/A Keg & Cork. (RMS)
LL-20 Consumption License #1209-33-032-005 Briad Restaurant Group LLC, T/A T.G.I. Fridays. (RMS)
LL-21 Consumption License #1209-33-033-007 Gem Set Inc., T/A Browntown Wine & Liquor & Bar. (RMS)
LL-22 Consumption License #1209-33-036-008 Vrajesh, Inc. T/A Old Bridge Bar & Liquors. (RMS)
LL-23 Distribution License #1209-44-013-005 Jersey Spirits & Wines LLC. (RMS)
LL-24 Distribution License #1209-44-014-007 Jersey Wine & Liquors, Inc. (RMS)
LL-25 Distribution License #1209-44-020-006 Dody, Inc., T/A Harbor Liquors. (RMS)
LL-26 Distribution License #1209-44-028-005 Liquor City at Old Bridge LLC. (RMS)
LL-27 Distribution License #1209-44-031-003 Jay Amby Gayatri Inc., T/A Market Boy Liquors. (RMS)
EXECUTIVE SESSION (MJ)
ES-1 Collective Bargaining Agreements
ACTION RESOLUTIONS
AR-1 Resolution approving Memorandum of Agreement – Captains – 7/1/04 - 6/30/08. (MJ)
AR-2 Resolution approving Memorandum of Agreement – Teamsters Professionals – 7/1/04 – 6/30/08. (MJ)
AR-3 Resolution approving Memorandum of Agreement – Teamsters Non-Professionals – 7/1/04 – 6/30/08. (MJ)
AR-4 Resolution approving Memorandum of Agreement – Old Bridge Public Works and Sanitation Union (United Service Work Union I.U.J.A.T. Collective Bargaining Agreement. (MJ)
AR-5 Resolution approving Old Bridge Supervisors Association Collective Bargaining Agreement. (MJ)
DISCUSSION ORDINANCE
DO-1 Ordinance fixing Compensation of Department Heads, the Township Tax Assessor and the Township Clerk. (MJ) |