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, February 5, 2001 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
JANUARY 22, 2001 - 8:00 P.M.
Butler, Cucchiara, Greene, Hoff, Marinaccio, 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
GUEST SPEAKERS
Spring Knolls Homeowners Association
- (Health & Safety Issues)
New Jersey Department of Transportation - (Preferred alternative for Routes 18/516/527 interchange improvements.)
Resolution - To support the initially preferred alternative for Routes 18/516/527 interchange improvements.
HEARING
H-1 Release/Reduction Performance Guarantee - J.L.R.S. (Heilbrunn Building) Attorney requests postponement - Items not completed (Suggested New Date: Monday April 2, 2001 at 8:00 pm)
APPROVAL OF MINUTES
Combined Meeting - November 13, 2000
ORDINANCE FOR FIRST READING
FR-1 Town Centre Ordinance Amendments
FR-2 Acquisition of Land - Cedar Ridge Woodland Trails
FR-3 Bonding Ordinance - acquisition of Cedar Ridge II A/K/A Woodland Trails - Ordinance positioning for the borrowing and acquisition of Cedar Ridge II
FR-4 Bonding/Borrowing for Sediment Detention Improvements to Oakwood/Spring Knolls Development
FR-5 Ordinance amending fee schedule for Certified Property Owner Lists
*CONSENT AGENDA
C-1 Parade - Madison Park Little League - Saturday, April 21, 2001 at 9:30 am.
C-2 Resolution - Chapter 159 in connection with the Recreation Handicap Grant with a receivable in the amount of $6,500.00 with a match of $1,300.00 with a total appropriation of $7,800.00.
C-3 Bingo/Raffle
C-4 Chapter 159 in connection with Body Armor Fund in the amount of $7,588.24
C-5 Change Order approval for Contract #00-02 - West Greystone Road Resurfacing (Adjustment of Quantities (As Built) and reduction of the contract in the amount of $15.00 from $175,880.00 to $175,865.00) Star of the Sea Concrete Corp.
C-6 Change Order Contract #00-36 M.J. Barone, Architect for additional increase of $1,865.00 for architectural services required to re-bid the contract for the Civic Center Basement Renovations (Third and final time) Contract increase from $37,160.00 to $39,025.00 (CERT. #937) (AFFIRM. ACT.)
C-7 Accumulated Time Payment in the amount of $9,062.57 - Joseph Herrera
C-8 Establishing salary for Public Defender - Marc Schram for the Township of Old Bridge Municipal Court for a one year term, terminating 12/31/01 at a salary of $15,000.00 per annum.
C-9 Professional Service Contract Authorizing Parker, McKay & Criscuolo Bond Counsel .
C-10 Resolution to cancel appropriation balance in the amount of $5.30 for the Senior Center Grant.
C-11 Professional Service Contract Bert Lundberg, as attorney to the Rent Stabilization Board in the sum of $6,750.00 - Contract is from 1/9/01 to 1/9/02 (CERT. #938) (AFFIRM. ACT.)
C-12 Fisher Bros./Lowe's Project - Credit for Road Improvements.
C-13 Memorialize Release of Performance Guarantee - Artisan Construction, Inc.
C-14 Memorialize Denial of Release/Reduction Performance Guarantee - Yardley Manor
C-15 Temporary Emergency Appropriation in connection with Capital Improvement Fund - down payment in the amount of $130,000.00.
APPOINTMENT
A-1 Housing Authority - Term expires 5/18/01
REPORTS
Status Report - Birch Hill, Inc., t/a Birch Hill/Stingrays (Report by Attorney)
EXECUTIVE SESSION
ES-1 Sommers Case (WSR)
"Our Common Bond"
Respect for Individuals*Dedication to Helping Taxpayers *Highest Standards
of Integrity*Innovation* and Teamwork*