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 9, 2002 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
SEPTEMBER 3, 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 - (9/3/02)
Jersey Central Power & Light - Jerry Riccardi (Update-power outages in Old Bridge)
PRESENTATION - (9/9/02)
Michael Caffrey - Open Space Committee
PROCLAMATION (9/9/02)
Commemorating the first anniversary of the terrorist attack on the United States. (BC)
HEARINGS - (9/9/02)
H-1 Release/Reduction Performance Guarantee - Wawa Store #940 (Subdivision Bond #103361440-various site improvements.)
H-2 Release/Reduction Performance Guarantee - Courtco/Jack Aaronson.
H-3 Release/Reduction Performance Guarantee - Oxford Estates.
H-4 Developers of Cedar Ridge to show cause - default of performance guarantee for construction of recreation area.
APPROVAL OF MINUTES
Combined - July 8, 2002 Combined July 22, 2002
ORDINANCE FOR SECOND READING
ORD. #41-02 Amend Land Development Ordinance - Section 4-3M (Sign Posting) (Hold for Planning Board approval until 9/17/02 Meeting)
ORD. #42-02 Amendments to Towing Ordinance #37-02.
ORD. #43-02 Ordinance requiring a person convicted of selling cigarettes to minors to display a sign publishing the conviction.
DISCUSSION ORDINANCE
DO-1 Ordinance amending fees - Police Department (changing fees to be consistent with the State Statute.)
DO-2 Ordinance establishing Permit Parking on both sides of Rockhill Road. (JPC)
DO-3 Ordinance exempting certain businesses from payment of Retail Food Establishment licensing fees. (RA)
DO-4 Bond Ordinance in the amount of $65,000.00 for Reserve 911 System
*CONSENT AGENDA
C-1 Bingo/Raffle RA 52-02 Mid Madison Women's Club RA 53-02 Mid Madison Women's Club
C-2 Block Party - Carrie Drive - Sunday, September 15, 2002 from 10:00 to 6:00 (No rain date)
DISCUSSION RESOLUTION
DR-1 Memorialize Release of Performance Guarantee DCH Investments, Inc. N.J./Academy Honda Property.
DR-2 Memorialize Release of Performance Guarantee Shurgard Storage Centers, Inc.
DR-3 Memorialize Reduction Performance Guarantee Public Storage.
DR-4 Memorialize Release Performance Guarantee Plato's Inc. d/b/a Bridgeway Diner.
DR-5 Refund of fees for construction permits in the amount of $447.00 for Congregation Beth Ohr.
DR-6 Resolution supporting A-273 to return polling hours to times that existed prior to 2002. (Return polling hours to 7:00 am instead of 6:00 am)
DR-7 Resolution requesting permission for a Dedication by Rider for Snow Removal Reserve. (HS)
DR-8 Resolution authorizing a Budget Transfer in the amount of $42,168.17 be made from the SFY 2003 Budget Appropriate Reserve. (HS) (ACTION MUST BE TAKEN 9/3)
DR-9 Award Contract #02-20 to Pabco Industries for the purchase of 125,000 Biodegradable Leaf Bags in the amount of $39,900.00. (CERT. #1078) (AFFIRM. ACT.) (RD)
DR-10 Change Order #1 to Reduce Contract #02-02 Morganville Road Resurfacing (State Aided) from $122,729.66 to $119,084.06.(Change of $3,645.60) Mark Paving Co., Inc. (JV)
DR-11 Contract for computer services for tax assessment to Vital Computer Resources, Inc., in the amount of $30,000.00. (CERT. #1079) (AFFIRM. ACT.) (BE)
DR-12 Resolution rejecting all bids received for the Library Roof Repairs. All the bids received exceeded the consultant's estimate. (MC)
DR-13 Temporary Budget Appropriations for Fiscal Year 2003 - Current Budget in the amount of $3,111,534.06, Arena Utility in the amount of $49,048.00 all totaling $3,160,582.06. (HS)
DR-14 Resolution authorizing contract for Joseph Benedict Esq., in the amount of $2,000.00 Re: State vs. LaVigne. (CERT. # 1080) (AFFIRM. ACT.) (WSR)
DR-15 Resolution to cancel real estate taxes for two 100% disabled veterans. (Kitson, 3 Arden Ct. in the amount of $2,480.03 & Franchino, 438 Brookside Ave. in the amount of $1,142.87 and refund payment of $571.44). (KS)
DR-16 Carter's Tent Sale - Highway 34, Marketplace II - Sept. 18th - 22nd, 2002.
DR-17 Payment of Accumulated Time - Retirement Miriam Landau in the amount of $23,410.91. (AS)
DR-18 Authorization of Leave of Absence due to personal leave Gerald Bruno. (AS)
DR-19 Resolution to purchase live scan fingerprint system from Special Legislative Grant State Contract #A50329 in the amount of $39,200.00 (CERT. #1081) (AFFIRM. ACT.) (AS)
DISCUSSION
D-1 Mannino Park easement access. (BC)
D-2 Cablevision (potential settlement) (WSR)
D-3 Matzel Development Land Use Covington Village Adult Community. (RB)
D-4 Additional funding for Cedar Ridge II from Middlesex County Open Space Fund. (BC)
D-5 Waiver of Lowe's Development Transportation Pro-Rata contribution of $206,826.00. (JV)
LIQUOR LICENSE
LL-1 Renewal of 2002-2003 Plenary Consumption License - English Pub, Inc. (Former "Jilly's"; Special Ruling to Renew Inactive License.)
LL-2 Person to Person and Place to Place Transfer of Plenary Retail Consumption License #1209-33-018-006 Eugene O'Rouke, Inc. to Daniel Markow. (License to remain inactive status.)
LL-3 Person to Person and Place to Place Transfer of Plenary Consumption License #1209-33-019-004 Billy Bud Associates to Sarthi Corp.
SPECIAL REPORT
SP-1 After Dark (Reports from Police Dept. & Township Attorney).
EXECUTIVE SESSION
ES-1 Woodland Trails Confidential Information. (WSR)
ES-2 Cablevision - Potential settlement. (WSR)
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