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 22, 2001 at 8:00 pm.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

OCTOBER 15, 2001 - 8:00 P.M.

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

1. Salute to the flag and quorum roll call
2. Matters listed on agenda for that meeting
3. Adjournment

PRESENTATION - (10/22/01)

Presentation for two firefighters for the 100 Ticetown Road fire last year.

WORKSHOP - 7:00 P.M.

Towne Center

APPROVAL OF MINUTES

September 10, 2001/Regular September 4, 2001/Agenda/Executive

September 24, 2001, Combined

HEARINGS - 10/15/01

H-1 Release/Reduction Performance Guarantee - Hill Estates (Report by: Engineering)

H-2 Release/Reduction Performance Guarantee - Hills of Matchaponix, Inc. - (Requested Postponement) Suggested New Date: Monday, January 7, 2002 at 8:00 pm.

HEARINGS - 10/22/01

H-3 Release/Reduction Performance Guarantee - Presidential Estates, Inc. - (Requested Postponement) Suggested New Date: Monday, January 14, 2002 at 8:00 pm.

H-4 Resolution confirming Township Engineer's Report on Sidewalk Reconstruction Costs. (WSR)

*CONSENT AGENDA

C-1 Lakeridge Third Annual Halloween Parade - Saturday, October 27, 2001 at 12:00 Noon (Rain date: Sunday, October 28, 2001)

C-2 Bingo/Raffle (RA-73-01 Mid-Madison Women's Club; RA-74-01 Mid-Madison Women's Club; RA-75-01 Catholic Daughters of America; RA-76-01 Interfaith Network Care; RA-77-01 Interfaith Network Care; RA-78-01 Catholic Daughters of America

DISCUSSION RESOLUTION

DR-1 Resolution authorizing award of Contract #01-21 to Mario's Concrete Paving Co., Inc. in the amount of $51,065.00 for Drainage Improvements at Bunker Hill Drive (CERT. # 994) (AFFIRM. ACT.)

DR-2 Temporary Budget Appropriations for Fiscal Year 2002 - Current Budget in a total amount of $1,672,700.00 (HS)

DR-3 Schedule of Township Council Meetings (RMS)

DR-4 Carrington Woods Detention Basin Take Over (AS)

DR-5 Resolution authorizing the Township to pay the difference between Military Pay and Township Pay. (AS)

DR-6 Resolution authorizing cancellation of Taxes of Exempt Property Taxes and Erroneously Sold Tax Sale Certificate on Exempt Property owned by the State of New Jersey Department of Transportation (KS)

LIQUOR LICENSES

LL-1 Person to Person Transfer - Consumption License # 1209-33-032-003 to Briad Restaurant Group, L.L.C. t/a T.G.I. Fridays.

ORDINANCE FOR SECOND READING

ORD. #50-01 Ordinance Accepting Woodhaven Village Open Space Dedication.

ORDINANCE FOR FIRST READING

FR-1 Ordinance Amending Land Ordinance - Requires residential development under 25 units to have 2 points of access when required in the interest of health, safety and welfare.

FR-2 Ordinance making Title 39 applicable to Old Bridge High School - West Campus

DISCUSSION ORDINANCE

DO-1 Recommendation for Ordinance from Planning Board - Memorialized resolution for Identification Signs for Parcels of Proposed Subdivision and/or Site Plans (SR)

DISCUSSION

D-1 Vacation of Dock Road (AS)

SET DATE

SD-1 Release/Reduction Performance Guarantee - Toubin Realty/CVS (4000 Rt. 9 & Texas Road - Application #86-99Z) Suggested Date: Monday, December 17, 2001 at 7:30 pm)

APPOINTMENT

Ethics Board (DMM)

"Our Common Bond"

Respect for Individuals*Dedication to Helping Taxpayers * Highest Standards

of Integrity*Innovation* and *Teamwork