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 Tuesday, February 19, 2002 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
FEBRUARY 11, 2002 - 7:00 P.M.
Baker, Calogera, Greene, Hoff, Maher, Panos, Redmond, Testino, President Butler
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
EXECUTIVE SESSION - (7:00 P.M.)
ES-1 Discussion of Cedar Ridge II Acquisition (WSR)
PROCLAMATION (BC)
Congenital Heart Defect Awareness Day
PRESENTATION/SPECIAL CERTIFICATE (RB)
Public Entity
HEARING H-1 Release/Reduction Performance Guarantee - Wawa Store #934 (Route #34 & Steamboat Landing Road) (Attorney requests postponement) RE-NOTICE REQUIRED. (Suggested new date: Monday, April 22, 2002 at 7:30 pm)
*CONSENT AGENDA
C-1 Parade - Sayrewood South Little League - Saturday, April 13, 2002 at 10:00 am.
C-2 Parade - Madison Park Little League - Saturday, April 13, 2002 at 9:00 am.
C-3 Parade - Laurence Harbor Little League - Saturday, April 20, 2002 at 11:00 am.
C-4 Resolution designating EDC Entity to prepare plan for O & Y Redevelopment.
C-5 Waiver of fees - Laurence Harbor First Aid & Safety Squad for site plan application. (Application fee $1,353.70 and Escrow fee $4,058.00 for a total of $5,411.70.)
C-6 Refund of fees - Sayrewood Bible Church for heating, air conditioning and lighting fixtures installed in the church in the amount of $414.00.
C-7 Resolution for refund of real estate tax overpayment because of 100% Disabled Veteran Status - Arthur Kitson.
C-8 Resolution authorizing Cancellation of CDBG Mortgage for Helen Smith in the amount of $7,029.00.
C-9 Resolution to D.O.T. to fast track shoulder into acceleration lane instead of entering in traffic lane. (Wal-Mart/Home Depot)
C-10 Professional Services Contract Corporate Defense Strategies for project supervisor in the amount of $7,600.00 (surveillance cameras) (CERT. #1030) (AFFIRM. ACT.)
C-11 Award Professional Service Contract to M.J. Barone & Associates for architectural services to the Laurence Harbor Recreation Center Building in the amount of $6,800.00. (CERT. #1027) (AFFIRM. ACT.)
C-12 Waiver of fees - Community Covenant Church for installation of two furnaces in the amount of $174.00.
C-13 Old Bridge Lions Club 5K Race for Vision - Sunday, June 2, 2002 - 9:00 am to 11:00 am
C-14 Award Professional Service Contract to Geraldine Bohunicky in the amount of $3,900.00
for CDBG Annual Action Plan FY 2002 - Quotations solicited only one received. (CERT. #1029) (AFFIRM. ACT.)
C-15 Resolution authorizing agreement between M.J. Barone and the Township in the amount "Not To Exceed" $40,000.00 for electrical repairs to the Old Bridge Public Library. (CERT. # ) (AFFIRM. ACT.)
C-16 Reject Contract #02-06 Closed Circuit Television Monitoring and Recording System (surveillance cameras).
C-17 Resolution canceling taxes on Block 8003 Lot 12.11 (Kahr's Enterprises).
C-18 Resolution adopting amendments to 457 Deferred Compensation Plan.
C-19 Supporting Township's Transportation Entitlement Program Grant - Cottrell Road
C-20 Supporting Township's Transportation Entitlement Program Grant - Ferry Road
REPORTS
R-1 Report on how the Township Vet was chosen.(Report by: Administration & Police Dept.)
R-2 Morganville Road/Ticetown Road (Report by: Administration & Traffic & Safety)
R-3 Lambertson Tract - acquisition details (Report by: Attorney)
APPOINTMENT
Council Concurrence on corrected term for Library Board Appointments.
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