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, April 8, 2002 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
APRIL 1, 2002 - 8:00 P.M.
Baker, Calogera, Greene, Hoff, Maher, Panos, Redmond, Testino, President Butler
1. Salute to the flag and quorum roll call 2. Matters listed on agenda for that meeting 3. Adjournment
GUEST PRESENTATION
Janet Phillips, Chairperson - Recreation Committee
HEARINGS (4/1/02)
H-1 Release/Reduction Performance Guarantee - Shurgard Storage Centers, Inc. (Adjournment requested. Suggested New Date: See Set Date )
HEARINGS (4/8/02)
H-1 Release/Reduction Performance Guarantee - Highview Estate III
H-2 Release/Reduction Performance Guarantee - Atrium I/Phase II Metro Park South Application #79-00P
APPROVAL OF MINUTES
January 28, 2002 - Regular February 4, 2002 - Agenda
ORDINANCE FOR SECOND READING
ORD. #12-02 Compensation to Ward Commissioners ($750.00 to each Commissioner).
ORD. #13-02 Accepting streets within the Cedar View Estates Development for use as public roads.
ORD. #14-02 Bond Ordinance - Road & Drainage Improvements along with Marlboro Road Plans. ($2,325,000.00/$2,200,000.00)
ORD. #15-02 Bond Ordinance - Data Processing Project ($211,000.00/$200,000.00)
ORD. #16-02 Bond Ordinance - Recreation Improvements ($825,000.00/$783,750.00)
ORD. #17-02 Bond Ordinance - Various Equipment & Vehicles ($130,000.00/$123,000.00)
ORD. #18-02 Bond Ordinance - Amending the purchase of Cedar Ridge Properties ($14,000,000.00/$13,300,000.00)
DISCUSSION ORDINANCE
DO-1 Salary Ordinance - Dept. Heads 3 1/2% Increase
DO-2 Vacate a portion of Spring Valley Road from Marlboro Road to Route 18.
DO-3 Bond Ordinance - Capital Improvements to Municipal Complex ($400,500/$380,000) (BC)
CONSENT AGENDA
C-1 Bingo/Raffle - St. Thomas the Apostle BA5-02A; BA13-02A; BA 14-02A BA16-02A & BA17-02A
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DISCUSSION RESOLUTION (ACTION TONIGHT 4/1/02)
DR-1 Resolution to adopt Municipal Alliance Contracts - 2002
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DR-2 Resolution supporting S-478 & A-540 to call a Constitutional Convention.
DR-3 Carter's Annual Tent Sale - April 17, 2002 - April 21, 2002.
DR-4 Award of Contract #02-04 Drainage improvements at Briarwood Drive, Bushnell Road Buttonwood Drive & Walnut Court to Pioneer General Contracting Co., Inc. in the amount of $24,426.00. (CERT. # ) (AFFIRM. ACT.) (JV)
DR-5 Guidelines for Tax Abatement - Penrose Property - Block 17000 Lot 27.12 (RB)
DR-6 Authorizing Tax Abatement resolution for Penrose Property - Block 17000 Lot 27.12 (RB)
DR-7 To apply for new Neighborhood Housing Preservation Balanced Housing funds for the development of affordable rental housing for Senior Citizens Block 17000 Lot 27.12 (RB)
DR-8 Resolution stating a need for a housing program within the municipality under NJHMFA (RB)
DR-9 Resolution adding deed restrictions for O&Y Open Space (LR)
DR-10 Professional Service Contract - Urbitran/Garmen Associates - traffic engineering services (No Cert Required - Billed Against Escrow)
DR-11 Authorizing cancellation of CDBG mortgage - Marilyn Taylor
DR-12 Supporting Middlesex County's application for Green Acres funding for Old Bridge Waterfront Park, Phase II (BC)
DR-13 Supporting S-1044/A-1926, Project Labor Agreement (BC)
DR-14 Waiver of Fees for permit & zoning fee - Laurence Harbor Little League
DR-15 Formal authorization to settle Lambertson (WSR)
DISCUSSION
D-1 Potential sale of three (3) Distribution Licenses. (AS)
D-2 Certification of Funds Memo. (ET)
D-3 Employee Liability for Vacation, Sick and Comp time. (DMM)
D-4 Reappraisal of Woodland Trails Property (DMM)
D-5 Update on YMCA/Community Center (DMM)
D-6 Sluice valve along Cliffwood Way/Reconstruction of Groin "C" (AS)
D-7 Authorizing abandonment of monetary claims against Riley Systems Corp. Since Mr. Riley is bankrupt with no assets (WSR)
SET DATE
- STANDBY MEETING - to hear any liquor licenses not acted upon by
June 24th and to list bond hearings to eliminate having them at our combined meetings during the summer schedule. (Except any which have already been previously scheduled)
SUGGESTED DATE: Thursday, June 27, 2002, 7:30 pm
- Shurgard Storage Centers, Inc. (Standby meeting)
- Public Storage, 3651 Route 9 North. (Standby meeting)
REPORTS
R-1 Veteran's Park Property - reach out to developer and provide status of development proposed to be constructed adjacent to park (Report by: Administration)(RG)
R-2 Towing & Wrecking - (Increasing rates for tow truck operators & review of the enforcement of regulations.) (Report by: Administration/Police Dept.)
R-3 Relocate "No Parking" sign on Maple Street (relocate the sign closer toward Route 18 to where Maple Street widens.) (Report from: Administration/Traffic & Safety) (LP)
R-4 Drainage - 107 Autumn Road (Falcon) (Report by Engineering)
R-5 Revisions to Zoning Ordinance (Report by: Mayor/Administration) (LR)
R-6 Codification of Code Book - (Attorney to submit recommended changes of any power shifts and adoption ordinance for Council review.)
R-7 Chronological events of Cedar Ridge II from October 2000 to present. (Report by: Administration)
R-8 Safety of wall around civic center. (Report by: Administration/Code Dept.) (ET)
R-9 Garbage Problem - Madison Center Convalescent Center - Residents of Middlesex Road having a problem with dumpster in parking lot.) (Report by: Mayor/Administration)
R-10 Legacy Grand Update - (Report by: Administration/Legal Dept.)
R-11 Status of paving on Inverness Parking Lot (Report by: Engineering)
R-12 Salaries paid to township professionals under escrow ordinance. (Report by: Administration)
R-13 Status of Negotiations with YMCA groups to provide a facility (RG) (Report by: Administration)
R-14 Feasibility of developing Mannino Park. (RG) (Report by: Administration)
LIQUOR LICENSES
LL-1 Authorizing New Liquor License - Sal Joper, Inc. (McGuires) #1209-33-025-003
LL-2 Extension to Trustee, Nancy Isaacson, - Liquor License - Sal Joper, Inc. (McGuires) #1209-33-025-003
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