APPROVAL OF MINUTES
June 27, 2005 – Regular & Executive Session
July 11, 2005 – Combined Meeting
PRESENTATION (WB & JP)
Zoning Board Members
HEARING
H-1 Release/Reduction Performance Guarantee Route 516 Animal Hospital
GUEST PRESENTATION
Mark Remsa, Planning Consultant – Re: COAH Third Round Requirements
INTRODUCTION OF BUDGET (HS)
Introduction of SFY 2006 Budget
SECOND READING ORDINANCES
ORD. #22-2005 Dangerous Dogs
ORD. #23-2005 To amend membership of Multiple Dwelling Emergency Commission.
ORD. #24-2005 Increase of Ice Skating Fees at Old Bridge Arena for the 2005/2006 Session.
ORD. #25-2005 Amending XI Building & Housing Section 11-1.4 fees of the Revised General Ordinance of the Township of Old Bridge.
ORD. #26-2005 Amending Chapter 2, Administration Section 2-34, Volunteer Incentives.
FIRST READING ORDINANCE
FR-1 Ordinance amending Commercial Maintenance Code (Section 11-3).Z (AT)
FR-2 Ordinance amending Housing Inspection Fee Ordinance (Section 11-2.16) (AT)
FR-3 Ordinance amending Chapter II, Administration Section 2-3.8 of Revised General Ordinance of the Township of Old Bridge. (Executive Session Minutes)
DISCUSSION ORDINANCE
DO-1 Ordinance amending the Land Development Ordinance concerning Affordable Housing Fees. (JJC)
DO-2 Ordinance prohibiting nuisance noise within the Township of Old Bridge. (JJC)
DO-3 Ordinance providing Growth Share Affordable Housing. (ER)
DO-4 Ordinance restricting location of convicted sex offenders. (KC)
CONSENT AGENDA
C-1 Bingo/Raffle RA66-05 & RA67-05 Madison Park PTA - RA68-05 Old Bridge Township High School PTA - RA69-05 & RA70-05 Township With A Heart
C-2 Waiver of Fees in the amount of $33.50 for the VFW for a Tax Roll List Print Out of Township Veterans.
C-3 Resolution authorizing use of Third-Party Disbursement Service Organization for Payroll. (HS)
C-4 Resolution to enter into a one (1) year State Contract #53804 with Motorola for Radio System Maintenance in the amount of $41,375.00. (CERT. #1371) (AFFIRM. ACT.) (HS)
C-5 Resolution authorizing the Township Clerk to waive fees for Township Inter- agencies. (RMS)
C-6 Resolution to authorize Budget Transfers in the amount of $8,000.00 in the Current SFY 2006 Budget permitted during the last two months of the fiscal year. (HS)
C-7 Resolution authorizing the Subordination of a certain CDBG Mortgage for Marie Fabrizi. (JJC)
C-8 Resolution authorizing the professional services contract with Spiezle Group for structural evaluation of the amphitheater in the amount of “Not To Exceed” $2,750.00. (CERT. #1368) (AFFIRM. ACT.) (MJ)
C-9 Resolution authorizing contract with Old Bridge Collision, LLC Nunc Pro Tunc In the amount of $6,776.97 – Re: Emergency repairs on township vehicles on 5/13/05 and 5/24/05. (CERT. #1367) (AFFIRM. ACT.) (MJ)
C-10 Temporary Budget Appropriations for Fiscal Year 2006 – Current Budget in the amount of $5,350.00 and Parking Utility in the amount of $1,500.00 totaling $6,850.00. (HS)
C-11 Resolution in support of proposed Assembly Bill A-4063. (OPRA)
C-12 Resolution awarding Bid #2005-18 to Waste Management for Hauling of Trash Services (for the Motor Pool, Library, Skating Rink, Municipal Complex, Recreation, Laurence Harbor Senior Center and the Kennel) in the amount of $14,588.04. (CERT. #1370) (AFFIRM. ACT.)
C-13 Resolution canceling the remaining purchase order balance in the amount of $149,758.31 for Ordinance # 02-14 regarding purchase order #221673 for Z Brothers.
C-14 Resolution authorizing payment for legal services to Frank Yurasko, Esq. Re: Martinelli v. Township of Old Bridge in the amount of $12,411.29 (CERT. #1374) (AFFIRM. ACT.)
C-15 Resolution for Change Order #1 for F.S. Partners in the amount of $3,818.80. (CERT. #1369) (AFFIRM. ACT.) (HS)
C-16 Resolution to award Contract #2005-26 (State Aided Project) to Pioneer General Contracting Company in the amount of $470,450.00 for Improvement to Cindy Street. (CERT. # 1373) (AFFIRM. ACT.) (HS)
C-17 Resolution to award Contract# 2005-28 to Tri-Form Construction in the amount of “Not To Exceed” $346,390.00 for the Re-Bid of the Old Bridge Municipal Complex Improvements. (CERT. #1372) (AFFIRM. ACT.) (JC)
C-18 Permission for the U.S. Coast Guard Auxiliary to hold an informal gathering on Morgan Beach on September 10, 2005.
APPOINTMENT
A-1 Appointment of Municipal Judge – Susan Scarola (Term expires 8/22/05 to 8/22/08)
(Requires public comment and council advice and consent).
A-2 Appointment and Council confirmation of Community Development Director Ellen Ritchie.
A-3 Zoning Board of Adjustment Kevin Colletti - Regular Member Term expires 12/31/05 – (Replacing James Galante).
A-4 Zoning Board of Adjustment Ramesh Patel – Alternate Member #1 (Term expires 12/31/06).
A-5 Zoning Board of Adjustment Gerald Cucchiara – Alternate Member #2 (Term expires 12/31/05)