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 Monday, January 9, 2005 at 6:00 P.M.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
DECEMBER 12, 2005 – 7:30 P.M.
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 19, 2005 – Agenda Meeting and October 24, 2005 – Agenda Meeting
HEARING
H-1 Release/Reduction Performance Guarantee Matthew Daskalakis Application# 64-94PA2.
H-2 Release/Reduction Performance Guarantee Old Bridge Funeral Home.
H-3 Release/Reduction Performance Guarantee Farrington Ridge – (Previously Tabled on 11/14/05 to this date)
PRESENTATION (JP)
Presentation to Children’s Dental Care in recognition of sponsorship of Halloween Spooktacular & Haunted House.
CERTIFICATES (JP & WB)
Old Bridge Freshman Baseball Team GMC Middlesex County Tournament 2005 UPDATE (WB)
Update – Jim Cleary, Township Engineer Re: Cottrell Road.
ADOPTION OF BUDGET
Adoption of SFY 2006 Budget
ORDINANCE FOR SECOND READING
ORD. #39-2005 Adopting Chapter 30, Alcohol Beverages Article III, Possession or Consumption on Private Property by Underage Persons.
ORD. #40-2005 To amend Recreation Fee Ordinance – reduction of softball field rental fees for the Township Senior Softball League from $20.00 per game to $10.00 per game.
ORD. #41-2005 Ordinance relating to benefits for non-union employees.
ORDINANCES FOR FIRST READING
FR-1 Ordinance adopting Chapter 331, Parking Permits.
FR-2 Ordinance authorizing the sale of vacated walkway to adjoining property owner(s). (This ordinance authorizes the sale of a 15ft. wide walkway, which is no longer needed for public purposes, to the adjoining property owner(s).
*CONSENT AGENDA
C-1 Bingo/Raffle BA16-06 & RA17-06 Jewish Community Center, BA18-06, RA19-06, RA20-06, RA21-06 Walter Schirra PTA, BA22-06 St. Ambrose Home School Association, BA23-06, BA24-06 Virgil Grissom PTA,BA25-06, BA26-06,BA27-06 St. Ambrose
C-2 Resolution to award Professional Service Contract to the architectural firm The Spiezle Group, for the preliminary design for an addition to the Civic Center Outdoor Amphitheater in the amount of $20,750.00. (CERT. #1408) (AFFIRM. ACT.) (JC)
C-3 Resolution to refund $720.00 to Birchwood at Old Bridge Senior Apartments for inspections of apartments from Code Enforcement. (RMS)
C-4 Resolution to approve 2006 Council Schedule of Meetings. (RMS)
C-5 Temporary Budget Appropriations for Fiscal Year 2006 – Current Budget in the amount Of $3,878,095.00, Arena Utility in the amount of $33,000.00 and Parking Utility in the amount of $14,000.00 totaling $3,925,095.00. (HS)
C-6 Resolution for renewal of membership in the Central Jersey Joint Insurance Fund. (HS)
C-7 Resolution appointing William Kurtz of Government Risk Managers, Inc., to oversee the Township’s Health Benefits Program. (MJ)
C-8 Resolution establishing Cafeteria Plan IRS Code 125. (MJ)
C-9 Resolution adopting changes (roll over changes) to an existing Deferred Compensation Plan pursuant to the job creation and worker assistance act of 2002. Internal Revenue Code Section 457 Regulations, Internal Revenue Service Revenue Procedure 2004-56 and Internal Revenue Service Procedure 2004-12. (MR)
C-10 Resolution to cancel real estate taxes in the amount of $12,811.04 and to refund real estate taxes in the amount of $11,102.40 on properties which are deemed Affordable Housing Units but were not assessed as such. (KS)
C-11 Resolution to cancel Current Fund and Payroll Deduction checks totaling $2,384.44. (HS)
C-12 Changing the custodian of Petty Cash for the Engineering Dept. - Replacing Pinder Sumal with James Cleary, Township Engineer.
C-13 Resolution authorizing the Mayor and the Township Clerk to execute the Land Lease and Agreement between the Township of Old Bridge and the YMCA of Western Monmouth County in regard to the establishment of an Aquatic, Recreational and Community Facility at Mannino Park. (JP & JJC)
C-14 Resolution authorizing the Mayor and the Township Clerk to execute the redevelopment agreement between the Township of Old Bridge and YMCA of Western Monmouth County in regard to the establishment of an Aquatic, Recreational and Community Facility at Mannino Park. (JP & JJC)
C-15 Sale of surplus property (car parts) to the Old Bridge School System in the amount of $1.00 (HS)
C-16 Resolution to award Quote #74-05 for the Ice Arena Game Room to Loco Amusements, Inc. Cost – “Family Entertainment Games” Old Bridge 50% and Loco Amusements 50%. “Product Dispensing Machines” – Old Bridge 45% and Loco Amusements 55%.
LIQUOR LICENSE
LL-1 Renewal of Pocket License – Arkay Bar, Inc., License #1209-33-002-001 (July 1, 2005 – June 30, 2006). (RMS)
EXECUTIVE SESSION (MJ)
FOP Contract
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