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, October 24, 2005 at 7:30 P.M.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
OCTOBER 17, 2005 AT 7:30 P.M.
COMBINED MEETING
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
September 12, 2005 – Combined Meeting
CERTIFICATES (JP)
Awards for the Old Bridge Fair
PRESENTATION (WB)
Patriot Consultants – Recruiting of First Aid Volunteers
ORDINANCES FOR SECOND READING
ORD. #30-2005 To establish and participate in a Joint Flood Control Commission.
ORD. #31-2005 Amending Section 10-89 Residential Permit Parking (Trevor Place, Brandywine Drive, Kelsie Court and Woodruff Drive).
DISCUSSION ORDINANCE (JJC)
DO-1 Codification Ordinance – (Discussion with Council before printing of Codification).
CONSENT AGENDA
C-1 Bingo/Raffle
RA73-05 and RA74-05 Court Queenship of Mary, RA 75-05 Memorial School PTA, RA76-05 & RA77-05 McDivitt School PTA
C-2 Memorialize Release of Performance Guarantee The Grande at Old Bridge (Bridge Only).
C-3 Middlesex County Recycling Grant – Resolution requesting matching grant in the amount of $2,985.00. (RD)
C-4 Resolution to cancel Professional Services Contract with James Hyland, Esq., as the attorney for the Zoning Board of Adjustment.
C-5 Professional Services Agreement for Larry Sachs, Esq., for services for the Zoning Board of Adjustment Attorney in the amount of $7,500.00. (CERT. #1381) (AFFIRM. ACT.)
C-6 Resolution authorizing payment in the amount of $2,000.00 to Max Finkelstein,Inc. Wholesale Distributor for Good Year Tires ordered on an expired blanket with insufficient funds to cover the purchase. (CERT. #1385) (AFFIRM. ACT.) (TC)
C-7 Resolution awarding contract to Canon Business Solutions in the amount of $14,853.60 for a copier in the mail room. (CERT. #1386) (AFFIRM. ACT.)(MJ)
C-8 Resolution authorizing the purchase of ten (10) Crown Victoria police vehicles from Winner Ford to be purchased with funds received from MCIA in the amount of $201,226.30 for the Old Bridge Police Department. (CERT. #1384) (AFFIRM. ACT.)
C-9 Resolution to cancel and refund real estate taxes in the amount of $732.95 for Richard Farley, 463 Raritan Road, 100% Disabled Veteran. (KS)
C-10 Temporary Budget Appropriations for Fiscal Year 2006 – Current Budget in the amount of $65,550.00. (HS)
C-11 Permission to hold an auction on surplus property on Thursday, November 10,2005. (RMS)
C-12 Purchase of Salt Spreaders – State Contract #A58291 to Seely Equipment for the Recreation Dept. in the amount of $10,600.00. (CERT. #1383) (AFFIRM. ACT.) (TB)
C-13 Purchase of Snow Plows – State Contract #A 58291 to Seely Equipment for the Recreation Department in the amount of $10,000.00. (CERT. #1382) (AFFIRM. ACT.) (TB)
C-14 Resolution awarding Bid #2005-36 Municipal Sidewalk Improvements to Pioneer General Contractors in the amount of “Not To Exceed” $75,388.75. (CERT. #1387) (AFFIRM. ACT.) (MJ)
C-15 Resolution to cancel the Regular Township Council Meeting scheduled for Monday, October 31, 2005 (Halloween Night) and have the Agenda Meeting scheduled for October 24, 2005 a Combined Meeting.
C-16 Purchase of Snow Plows – State Contract #A58291 to Seely Equipment for the Road Department in the amount of $6,800.00. (CERT. #1388) (AFFIRM. ACT.) (RD)
C-17 Purchase of Salt Spreaders – State Contract #A58291 to Seely Equipment for the Road Department in the amount of $10,600.00. (CERT. #1389) (AFFIRM. ACT.) (RD)
C-18 Resolution Declaring Vacancy on the Township of Old Bridge Housing Authority
LIQUOR LICENSE
LL-1 Person to Person Transfer of Consumption License #1209-33-016-009 from Tre Fratelli, Inc. to Fine Dining Group, LLC. (RMS)
APPOINTMENT
A-1 Housing Authority – To Fill the Unexpired Term of Maryanne Gurliaccio – Term Ending 5/31/09.
DISCUSSION
D-1 Part time employees receiving benefits. (DMM)
EXECUTIVE SESSION
E-1 Anticipated Litigation. – (Block 1063, Lot 439.11) |