APPROVAL OF MINUTES
May 9, 2005-Executive Session and May 9, 2005–Regular
HEARING
H-1 Release/Reduction Performance Guarantee Kara at Farrington Ridge, L.L.C.
HEARINGS - LIQUOR LICENSES (RMS)
H-1 Renewal of 1209-33-035-005 TMJ Corp., T/A After Dark with Conditions.
H-2 Renewal of 1209-33-025-003 N.J. Wines & Spirits, Inc., T/A Breakfast Club 80 with Conditions.
H-3 Renewal of 1209-33-004-002 Sideline Lounge, Inc. T/A Club 516 with Conditions.
PROCLAMATIONS
Supporting the 2005 “Click It or Ticket” Mobilization.
45th Anniversary Rotary Club.
Proclamation recognizing Postman Patrick McCarthy for his heroism in stopping attack in progress by pits bulls on the Kirschners.
PRESENTATION
George Koehler for appreciation of his years of service.
CERTIFICATES OF COMMENDATION (WB/JP/TB)
Recreation Advisory Board Members
ORDINANCE FOR SECOND READING
ORD. #17-2005 Township Council of the Township of Old Bridge adopting a Redevelopment plan for Mannino Park Tract (YMCA). (Carry to 6/27/05)
DISCUSSION ORDINANCE
DO-1 Ordinance authorizing the Township Council to vacate the remaining portion of Avon Street. (JJC)
DO-2 Proposed ordinance regarding dangerous dogs. (JJC)
DO-3 Ordinance fixing compensation of department heads, Township Tax Assessor and Township Clerk. (MJ)
*CONSENT AGENDA
C-1 Bingo/Raffle RA58-05 Congregation Beth Ohr - RA59-05 Chris Cooper Scholarship Fund
C-2 Block Party – Barton Road – Saturday, August 6, 2005 9 a.m. – 10 pm (Rain date Sunday, August 7, 2005)
C-3 Resolution to set the preliminary tax rate for Fiscal Year 2006. (KS)
C-4 Resolution to cancel taxes and refund taxes paid on properties. (KS) 40 Del Ray Place $5,923.50 – (Cancel) 4.12 Matawan Road $17.64 - (Cancel) 29 Woodsend $1,717.25 (Refund – 100% Disabled Veteran)
C-5 Resolution authorizing the Mayor and Township Clerk to sign agreement for the $518,000.00 Grant for Green Acres Recreation Area.
C-6 Resolution authorizing contract with Meineke Car Care Service in the amount of $815.02 – Nunc Pro Tunc – (Emergency repair done on 4/14/05). (CERT. #1346) (AFFIRM. ACT.) (TC)
C-7 Resolution authorizing contract with Julian’s Towing in the amount of $1,125.00 – Nunc Pro Tunc (Emergency towing on 4/21/05, 5/1/05 and 5/2/05). (MJ)
C-8 Resolution authorizing contract with Quality Star Freightline in the amount of $4,202.86 – Nunc Pro Tunc (Emergency repairs on a broken down bus on 2/28/05 ) (MJ)
C-9 Resolution to award Bid #2005-01 for 2005 Road Drainage Improvement Project (Phase I) to Pioneer General Contracting Company in the amount of $194,985.00. (CERT. #1343) (AFFIRM. ACT.) (PS)
C-10 Resolution to award Bid #2005-21 for Arena Roof Replacement to in the amount of $ (CERT. # ) (AFFIRM. ACT.) (TB)
C-11 Resolution authorizing the extension of the contract between the Township of Old Bridge and Lawrence Y. Bitterman for the representation of P.O. Ronald Atlak in the amount of $549.50. (CERT. # ) (AFFIRM. ACT.) (JJC)
C-12 Resolution for Professional Services Contract with Kurtz Engineering for paving program in the amount of $ 39,180.00. (Money to be taken from bond).(CERT. #1344) (AFFIRM. ACT.) (MJ)
C-13 Resolution for Professional Services Contract with Kurtz Engineering for curbing program in the amount of “Not To Exceed” $50,880.00. (Money to be taken from bond). (CERT. #1345) (AFFIRM. ACT.) (MJ)
C-14 Resolution to award Professional Services Contract to Sanders Fire Protection Engineering LLC, for Sprinkler System Design/Bid Package for ground level of Civic Center in the amount of $4,000.00 (includes bid documents, shop drawings & permits). (CERT. #1349) (AFFIRM. ACT.) (TB)
C-15 Resolution for Change Order for Contract # 2005-13 Improvements to Madison Park Field House to Champion Contracting Corp., in the amount of $3,595.00 to make necessary improvements to the handicap accessible ramp. (These changes are necessary to bring the ramp up to current NJ Building Code and were not visible until the decking was removed – the decking is being replaced as part of the initial project. (CERT.# ) (AFFIRM. ACT.) (JC)
C-16 Resolution for an extension of purchase order for Thomas Norman, Esq. in the amount of $20,000.00 to cover the continued representation of the Old Bridge Planning Board – re: The Oaks Development Corporation vs. The Township of Old Bridge Planning Board . (CERT. #1350) (AFFIRM. ACT.) (SR)
C-17 Resolution urging change of intermediate plan to ease traffic at Bordentown Avenue & Ernston Road Intersection. (RMS)
C-18 Memorialize telephone vote for Old Bridge Raritan Bay Medical Center Family Day, June 11, 2005. (RMS)
C-19 Resolution authorizing the release of Executive Session Minutes from January 1, 2002 to present. (RMS)
C-20 Resolution authorizing the subordination of CDBG Mortgage for Victoria Theresa Benedetto. (JC)
C-21 Resolution authorizing application for the 2004 Recycling Tonnage Grant. (RD)
C-22 Resolution authorizing for the Mayor and Clerk to sign Jurisdictional Agreement #4537 – Route 35 at Laurence Parkway.
C-23 Resolution to cancel outstanding checks for the Current Fund Account, Payroll Account, Payroll Deduction Account for checks totaling $10,492.08. (HS)
C-24 Resolution to authorize Budget Transfer in the amount of $11,102.50 be made between the Current SFY 2005 Budget and $5,000.00 between the Arena Utility Account, permitted during the last two months of the fiscal year. (HS)
C-25 Resolution to authorize Budget Transfers in the amount of $24,217.43 in the Current SFY 2005 Budget permitted during the last two months of SFY 2005. (HS)
C-26 Resolution authorizing professional services with CME for remediation of the Margaret’s Creek Project in the amount of “Not To Exceed” $3,200.00. (CERT. # ) (AFFIRM. ACT.) (MJ)
C-27 Resolution for the rejection of Bid #2005-14 Improvements of Old Bridge Municipal Complex due to the amounts exceeding architect’s estimates. (JC)