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 Public Meeting of the Council will be held on July 11, 2005 at 7:30 p.m.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
JUNE 27, 2005
Butler, Calogera, Gillespie, Greene, Maher, Panos, Testino, Volkert, President Baker
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
May 16, 2005 – Agenda Meeting
PRESENTATION
Old Bridge Public Library – Roof Repairs
PROCLAMATION
ADA Legislation 15th Anniversary
CERTIFICATES
Planning Board Members
HEARING
H-1 Release/Reduction Performance Guarantee Investors Savings Bank (T & JK Associates).
HEARINGS – LIQUOR LICENSES
H-1 Renewal of 1209-33-004-002 Sideline Lounge, Inc., T/A Club 516 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 1209-33-035-005 TMJ Corp., T/A After Dark with conditions.
ORDINANCES FOR SECOND READING
ORD. #17-2005 Township Council of the Township of Old Bridge adopting a Redevelopment Plan for Mannino Park Tract (YMCA)
ORD. #19-2005 Fixing compensation of department heads, Township Tax Assessor and Township Clerk.
ORDINANCE FOR FIRST READING
FR-1 An ordinance of the Township of Old Bridge, County of Middlesex, State of New Jersey to adopt by reference Chapter X, Vehicles and Traffic of the Code of the Township of Old Bridge. (JJC & TC)
CONSENT AGENDA
C-1 Block Party Avon Terrace – Sunday, July 10, 2005 10 am – 10 pm (Rain date Sunday, July 24, 2005).
C-2 Block Party Buttonwood Drive – Saturday, September 3, 2005 10am – 10 pm (Rain date Sunday, September 4, 2005).
C-3 Mass Assembly – Old Bridge Township Raceway Park “311 Concert” Sunday, August 21, 2005.
C-4 Resolution authorizing the Township of Old Bridge to extend the contract with Lincoln Services, Inc., for vending machines for one additional year. (HS)
C-5 Resolution authorizing the OBMUA to submit applications for replacing a section of the Laurence Harbor Interceptor on Township owned property designed as Lot 1 Blocks 54-11 and 54-12. (MJ & JJC)
C-6 Resolution constituting an agreement with Renaissance Coating Inc. (State Contract #51029) to authorize purchases and/or services for roof repairs over a twelve (12) month period.
C-7 Resolution authorizing the extension of the contract between the Township of Old Bridge and Lawrence Y. Bitterman, Esq., for representation of P.O. Ronald Atlak in the amount of $2,012.00. (CERT. #1355) (AFFIRM. ACT.) (JJC)
C-8 Award of Re-Bid #2005-25 to Meggitt Defense System Caswell for Bullet Trap System in the amount of $57,274.00. (CERT. #1354) (AFFIRM. ACT.) (HS)
C-9 Award of Bid #2005-24 for the Ticetown Road Athletic Field Lighting Project to Quality Electric Construction Co., in the amount of $268,800.00. (CERT. #1357) (AFFIRM. ACT.) (JC)
C-10 Authorizing Budget Transfer in the amount of $10,000.00 in the current SFY 2005 Budget. (HS)
C-11 Emergency appropriation for legal settlement in aggregate amount $180,000.00
C-12 Permission for Fashion Bug, Route 9 and Ernston Road to hold a tent sale in their parking lot on Tuesday, July 12, 2005 through Sunday, July 17, 2005.
C-13 Resolution for Change Order in connection with the removal of the underground storage tank in the police department parking lot for Taylor, Wiseman & Taylor for the amount of “Not To Exceed” $50,000.00. (CERT #1356) (AFFIRM. ACT.) JC)
LIQUOR LICENSE RENEWALS
LL1 Old Bridge Columbian Club 31-043
LL2 St. Lawrence Holy Name Society 31-045
LL3 Browntown Columbian Club Inc. 31-046
LL4 VFW Old Bridge Twp Memorial Post 9468 31-050
LL5 John Bone T/A Fine Wine & Liquor Depot 44-049
APPOINTMENT
A-1 Affirmative Action Officer – Himanshu Shah (MJ)
EXECUTIVE SESSIONS
ES-1 Tizzano v. Township of Old Bridge Status of Litigation – Frank Yurasko, Esq. (Formal action may be taken in public session).
E-2 Stoney v. Township of Old Bridge Status of Litigation – Frank Yurasko, Esq. (Formal action may be taken in public session).
E-3 Borowski v. Township of Old Bridge Settlement Status. (Formal action may be taken in public session).
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