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, December 9, 2002 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
DECEMBER 2, 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 - (12/2/02)
Michael Caffrey - Open Space Committee
GUEST PRESENTATION - (12/9/02)
Frank Piccilo & Annette Hopman - (Common grants - Council and Board of Education)
PROCLAMATIONS - (12/9/02) (BC)
Pearl Harbor Proclamation
CERTIFICATES OF APPRECIATION (12/9/02) (BC)
Awards of appreciation to sponsors of the Annual Old Bridge Fair
CERTIFICATE (TB)
"Recreation Volunteer 4th Quarter, 2002" (Recreation Advisory Board award to a deserving volunteer. - Award to be presented quarterly.)
HEARINGS - (12/9/02)
H-1 Release/Reduction Performance Guarantee - Wawa, Inc. (Route 18 & Maple Street)
H-2 Release/Reduction Performance Guarantee - Lowe's Development
*CONSENT AGENDA
C-1 Bingo/Raffle - St. Thomas School - RA-14-03; RA-15-03; RA-16-03; RA-17-03; and RA-17-03. St. Bernadette K of C - RA-19-03 and RA-20-03
ORDINANCES FOR SECOND READING
ORD. #60-02 Bond Ordinance - Emergency Notification Systems in the amount of $75,000.00 - $5,000.00 down. (HS)
ORD. #61-02 Bond Ordinance - Acquisition of land for Lambertson Road amending the sum to 3,650,000.00. (Originally $3,100,000.00) (HS)
DISCUSSION RESOLUTION
DR-1 Memorialize Release/Reduction Performance Guarantee J.L.R.S (Heilbrunn Bldg.) T.J.B.F.B. Realty Application # 12-85 Lot 35.18 Block 15567
DR-2 Memorialize Release/Reduction Performance Guarantee Renaissance at 516 L.L.C.
DR-3 Authorization for Change Order #1 in the amount of $2,000.00 to Leon S. Avakian, Inc., Consulting Engineers to increase contract amount from $55,100.00 to $57,100.00 to cover fee to submit revised plans to Freehold Soil Conservation District (Improvements to Marlboro Road.) (CERT. # ) (AFFIRM. ACT.) (JV)
DR-4 Temporary Budget Appropriations for Fiscal Year 2003 - Current Budget in the amount of $230,000.00. (HS)
DR-5 Rescind Resolution #536-02 Awarding of Turf Vacuum Power Unit vendor being Storr Tractor. The vendor cannot supply the model quoted, it has been discontinued alternate model too expensive. (TB)
DR-6 Park Equipment purchase in the amount of $11,579.00 from Sweepstar V-62 athletic field turf vacuum - Wilfred MacDonald Inc. (Item replaces that which is to be rescinded from Storr Tractor - unit unavailable. (CERT. # ) (AFFIRM. ACT.) (TB)
DR-7 Award of contract to J. Manzo, Inc., for the paving of the Sayrewoods South Little League parking lot in the amount of $17,325.00.(CERT. # ) (AFFIRM. ACT.) (AS)
DR-8 Resolution authorizing removal of Woodland Trails/Cedar Ridge ll also known as Block 12261, Lots 19Q, 20Q, 28Q, 82 and 84 from the tax rolls. (HS)
LIQUOR LICENSE - (12/02/02)
LL-1 Plenary Consumption Person to Person Transfer N.J. Wines & Spirits, Inc. to Breakfast Club 80, L.L.C. #1209-33-025-003.
DISCUSSION
D-1 Master Plan (PARC Ordinance) (ET)
REPORTS
R-1 Stop Street - Jennifer Lane/Ellen Circle (Report by: Administration)
EXECUTIVE SESSION (12/02/02)
ES-1 Re: Frank, Cherney, Thompson, Sicola, Popek vs. Township of Old Bridge. (WSR)
ES-2 Potential purchase of Nike Site from GSA. (AS)
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