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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, September 4,2001 at 7:00 pm.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

AUGUST 13, 2001 - 7:30 P.M.

COMBINED MEETING

Butler, Cucchiara, Greene, Hegarty, Hoff, Redmond, Sohor, Testino, President Maher

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

PROCLAMATION

India Independence Day

HEARING

H-1 Release/Reduction Performance Guarantee Foxborough Village

H-2 Release/Reduction Performance Guarantee Jack Aaronson/Courtco, L.L.C.

APPROVAL OF MINUTES

June 11, 2001/Regular June 18, 2001/Agenda/Executive

ORDINANCE FOR SECOND READING

ORD. #37-01 Ordinance vacating portion of Steamboat Landing Lane

ORD. #38-01 Ordinance vacating Pedestrian Walkway Maple Ave Footpath/Route 34

ORD. #39-01 Ordinance accepting Waterworks Road

ORD. #42-01 Ordinance amending Bond Ordinance #01-04 for Woodland Trails in the amount of $1,100,000.00

ORDINANCE FOR FIRST READING

FR-1 Ordinance designating Mimi Road as a through street (TO BE REINTRODUCED FOR FIRST READING)

FR-2 Ordinance designating Disbrow Road as a through street (TO BE REINTRODUCED FOR FIRST READING)

DISCUSSION ORDINANCE

DO-1 Ordinance -No stopping or standing on the street side of the Park on Laurence Parkway (JP)

DO-2 Ordinance - Parking prohibited during certain hours on Cindy Street - (Establish student drop off zone.) (JP)

*CONSENT AGENDA

C-1 Bingo/Raffle (BA-27-01A - St. Bernadette Bingo & BA-65-01 O.B. Senior Rotary Housing.)

C-2 Block Party - Cindy Street (Intersection of Owens & Gramercy) Saturday, August 18, 2001 from 1:00 pm to 9:00 pm.

C-3 Block Party - Grove Road Saturday, August 28, 2001 from 12:00 Noon to 10:00 pm (Rain date: Saturday, September 8, 2001)

C-4 Block Party - Hansen Road - Saturday, August 25, 2001 from 10:00 am. to 10:00 pm. (Rain date: Sunday, August 26, 2001)

DISCUSSION RESOLUTION

DR-1/C-5 Resolution authorizing contract of auditing services to Hutchins, Laezza, Farrell & Allison, Pa. For the term ending June 20, 2002 $51,500.00. (CERT. # ) (AFFIRM. ACT.) (WSR)

DR-2/C-6 Designating Housing Authority & Redevelopment Agency of the Township of Old Bridge as the redevelopment entity responsible for the redevelopment area known at O & Y Property - Block 21001 Lot 4.11 (RB)

DR-3/C-7 Approval of Interlocal Services Agreement with the County for Hazardous Materials bill back and cost recovery - Original agreement indicated one year renewal instead of three years. (AS)

DR-4/C-8 Resolution regarding Commercial Filming Requirements (WSR)

DR-5/C-9 Motion Picture Filming - (Banshee Productions) "Midnight Madness" Saturday, September 29, 2001 the location of filming is 146 Cottrell Road, Old Bridge.

DR-6/C-10 Resolution to authorize SFY 2001 Budget Transfers in the amount of $150,000.00 within the reserve 2002 Budget. (HS)

DR-7/C-11 Authorization for Himanshu R. Shah, Finance Director, to make payments of bills under $10,000.00 for the month of August as well as payments of any statutory expenses. (HS)

DR-8/C-12 Resolution authorizing lease agreement for County Waterfront Park Phase II (JC)

DR-9/C-13 Contract for computer services for MOD IV Tax Assessment with Vital Computer in the amount of $30,00.00 (CERT. # )(AFFIRM. ACT.) (BE)

DR-10/C-14 Authorization to file commitment letter to NJDEP for a NJ environmental Infrastructure Trust Loan for Woodland Trails (Cedar Ridge) Tract . (TB)

DR-11/C-15 Change Order #1 amount of $4,500.00 - Higgins Road Soccer Fields Restroom to LNS Construction Management (AS)

SEPARATED RESOLUTION

SR-1 Resolution authorizing transfer of contract from Pojanowski & Trawinski to Garofalo & Pryor for in rem foreclosures. (WSR)

DISCUSSION

D-1 Cedarview Estates - Report of status and progress by Engineering and Report by Administration - check with mosquito commission to make sure there is not a health problem because of the drainage.

D-2 Youth Center/Recreational Site - Block 4185 Lot 28.11 (RB)

D-3 Speeding in the Township (Status of Police Dept. developing a plan to target areas of the Township.) (RG)

D-4 Picking up of Grass Clippings - (some garbage companies are starting to charge an additional fee to residents to have their grass clippings picked up.) (GC)

REPORTS

R-1 Status of the bus stop construction located on Route 9 and Ferry Road. (RG)

LIQUOR LICENSES

LL-1 Renewal of Plenary Consumption License #1209-33-011-007 Xanadu Corp. T/A Magoo's (2001-2002 Licensing Term - Inactive)

LL-2 Person to Person & Place to Place Transfer of Consumption License #1209-33-011-006 from Xanadu Corp. T/A Magoo's to Harry Rosenblum. (Inactive License) 20 Evans Drive, Morganville, NJ

LL-3 Person to Person & Place to Place Transfer of Consumption License #1209-33-016- 007 from W. Gerity (STA of Laurence Harbor) to Sadri Gjonbalaj, T/A Tre Fratali, 156 State Highway #34, P.O. Matawan, New Jersey 07747

LL-4 Renewal of Consumption License #1209-33-007-004 Janela, Inc. (Inactive)

EXECUTIVE SESSION

ES-1 Old Bridge Township vs. Sommers (WSR)

ES-2 Borawski vs. Old Bridge Township (JC)

"Our Common Bond"

Respect for Individuals*Dedication to Helping Taxpayers *Highest Standards

of Integrity*Innovation* and Teamwork*

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Old Bridge, NJ 08857
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