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, July 17, 2006 at 7:30 p.m.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
TUESDAY, JUNE 27, 2006
COMBINED MEETING – 8:00 P.M.
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
ADMINISTRATIVE OATH OF OFFICE FOR NEW POLICE OFFICERS
Michael Pizza, Gregory Goy, Brian Keller, Keith Symanski and Anthony Mottola
APPROVAL OF MINUTES
Regular – April 24, 2006; Agenda – May 15, 2006
ORDINANCES FOR SECOND READING
ORD. 28-2006 An Ordinance amending the Land Development Ordinance to add a tree removal plan and report
ORD. 29-2006 An Ordinance amending the Land Development Ordinance To impose Zoning Permit Fees.
ORD. 30-2006 Amending Chapter 457, Trees, in regard to site plan applications and existing utility service.
ORD. 31-2006 Authorizing lease agreement with MCIA (Capital Equipment Lease Revenue Bonds)
ORD. 32-2006 Ordinance fixing Compensation of Department Heads, Tax Assessor and Township Clerk.
ORDINANCES FOR FIRST READING
FR – 1 An Ordinance authorizing vacation of a portion of William Way cul-de-sac (JJC)
FR – 2 An Ordinance amending Section 10-10, creating an exception to the posted weight limit to the bridge on Old Matawan Road.
FR-3 School Lease Purchase Agreement (PG)
DISCUSSION ORDINANCES
DO – 1 Amending Section 10-8.9, Residential Permit Parking – Highpointe Development & vicinity: Highpointe Way, Bennett Road, Tyler Lane, Kristen Court, Kara Court, Trish’s Court, Lysbeth Lane, Winding Brook Drive (MJ)
DO – 2 Authorizing acquisition of real property located at Block 4185, Lot 9.11 (Harry Wilf) (roadway and traffic light improvement – Meleta Way/Downing Street). (JJC)
DISCUSSION
D-1 Bridgepointe - Kara Homes (carried from June 12, 2006)
APPOINTMENT
AP – 1 Advice and Consent to appointment of W. Thomas Badcock as Director of Parks, Recreation and Social Services.
CONSENT AGENDA
C-1 Authorizing public auction of surplus property to be held on July 27, 2006 at Car Tec, Morristown Road, Matawan (RMS)
C-2 Authorizing change order #1 for Visual Computer Solutions, Inc., Contract #2004-15, for an automated input system not to exceed $2,000.00 (CERT. #1452) (AFFIRM. ACT.) (MJ)
C-3 Authorizing submission of grant application 319(h) to the New Jersey Department of Environmental Protection (NJDEP) for the Development of Watershed Restoration and Protection Plan for the Deep Run Watershed within the Township of Marlboro. (MJ)
C-4 Authorizing Jeffrey Lehrer, Esq. to represent the Old Bridge Zoning Board of Adjustment re Alfieri v. O.B. Associates in an amount not to exceed $5,000.00 (CERT # ) (AFFIRM. ACT.) (SR)
C-5 Awarding Contract #2006-13, Mannino Park Entrance Road Site Plan to (CERT # ) (AFFIRM. ACT.)
C-6 Award Rebid Contract #2006-46 for 800 MHZ Rebanding Project to Intertech Associates, Inc. in the amount of $64,805.00 (NO CERT REQD – payment to be made by Sprint/Nextel)
C-7 Change Order to Professional Services Contract to Kurtz Engineering to increase engineering inspection fees on 2005-2006 Curbing Program by $12,000 (CERT. # ) (AFFIRM. ACT.) (ITEM REMOVED)
C-8 Change Order to Professional Services Contract to Kurtz Engineering to decrease inspection fees on 2005-2006 Paving Program by $9,447.50 (NO CERT REQD)
(ITEM REMOVED)
C-9 Award of contract for professional services to CME Associates for preparation of digitized tax maps complying with Division of Taxation regulations (CERT # ) (AFFIRM. ACT).
C-10 Resolution Approving Interlocal Services Agreement & Related Agreements & Action in Order to Provide for the Improvement of School Facilities for Use by the School District & the Township as Community & School Facilities
C-11 Resolution to cancel billing on Block 1 Lot 54.11 QB02 in the amount of $4,311.44. (KS)
LIQUOR LICENSE HEARINGS
LH 1 - Plenary Consumption #1209-33-025-003, N.J. Wines & Spirits, Inc., t/a Breakfast Club 80.
LH 2 - Plenary Consumption #1209-33-035-005, TMJ Corp, t/a After Dark
LIQUOR LICENSES
LL 1 - Renew Plenary Consumption License #1209-33-027-005, Daydream Drinks LLC
LL 2 - Renew Plenary Consumption License #1209-33-034-007, William F. Cerra Jr. (Inactive)
LL 3 - Renew Club License #1209-31-038-001, Old Bridge Elks Lodge #2229
LL4 - Renew Club License #1209-31-039-002, Friendly Sons of the Shillelagh
LL5 - Renew Club License #1209-31-040-001, Madison Park Volunteer Fire Co.
LL6 - Renew Club License #1209-31-042-001, Old Bridge Lodge #485, Loyal Order of Moose
LL 7 - Renew Club License #1209-31-043-001, Old Bridge Columbian Club
LL8 - Renew Club License #1209-31-045-001, St. Lawrence Holy Name Society
LL 9 - Renew Club License #1209-31-046-001, Browntown Columbian
LL 10 - Renew Plenary Distribution License #1209-44-049-003, Fine Wine and Liquor Depot, Inc.
LL 11 - Award of Contract #2006-23, New Plenary Retail Distribution License to Jitendra S. Patel, 135 Redpine Loop, Old Bridge, N.J. (Pocket License) in the amount of $305,000.00.
EXECUTIVE SESSION
EX-1 - The Golf Center, Inc. v. Old Bridge Township
EX-2 - John Paff v. Old Bridge
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