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, December 16, 2002 at 7:30 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
DECEMBER 9, 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. 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
GUESTS
Frank Piccilo & Annette Hopman (Common Grants - Council & Board of Education).
PROCLAMATIONS
Pearl Harbor Proclamation
CERTIFICATE OF APPRECIATION
Awards of appreciation to sponsors of the Annual Old Bridge Fair
PRESENTATION CERTIFICATE
"Recreation Volunteer - 4th quarter 2002" Jaime O'Kane
HEARINGS
H-1 Release/Reduction Performance Guarantee - Wawa, Inc. (Route 18 & Maple Street -Block 19012 Lot 149.11)
H-2 Release/Reduction Performance Guarantee - Lowe's Development
ORDINANCES FOR SECOND READING
ORD. #60-02 Bond Ordinance - Emergency Notification Systems in the amount of $75,000.00 ($5,000.00 down).
ORD. #61-02 Bond Ordinance - Acquisition of land for Lambertson Road amending the sum to $3,650,000.00 (Originally $3,100,000.00.
ORDINANCE FOR FIRST READING
FR-1 Amending annual license fees and maximum type and number of licenses for the sale or distribution of alcoholic beverages in the Township of Old Bridge.
DISCUSSION RESOLUTION
DR-1 Interlocal Agreement between Middlesex County and Old Bridge Township regarding the operation of a commuter shuttle bus (AS)
CONSENT AGENDA
C-1 Memorialize Release Performance Guarantee J.L.R.S. (Heilbrunn Bldg.) T.J.B.F.B. Realty Application #12-85 Lot 35.18 Block 15567.
C-2 Memorialize Reduction Performance Guarantee Renaissance at 516 L.L.C.
C-3 Authorization for Change Order #1 in the amount of $2,000.00 to Leon S. Avakian, Inc., Consulting Engineers to increase contract amount form $55,100.00 to $57,100.00 to cover fee to submit revised plans to Freehold Soil Conservation District (Improvements to Marlboro Road.) (CERT.#1095) (AFFIRM. ACT.)
C-4 Temporary Budget Appropriations for Fiscal Year 2003 - Current Budget in the amount of $230,000.00.
C-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.
C-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. #1096)(AFFFIRM.ACT.)
C-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. #1097) (AFFIRM. ACT.)
C-8 Resolution authorizing removal of Woodland Trails/Cedar Ridge II also known as Block 12261, Lots 19Q, 20Q, 28Q 82 and 84 from the tax rolls.
C-9 Approval of Schedule of meetings for the month of January, 2003 January 6, 2003 - Reorganization Meeting January 27, 2003 - Combined Meeting January 13, 2003 - Combined Meeting
C-10 Approval of Schedule of Meetings for the months of February, March, April, May, June July, August, September, October, November and December, 2003.
C-11 Rescind Resolution #567-02 The memorializing of authorization for Auction of one (1) Plenary Distribution License (Does not contain required specifications.)
C-12 Authorization for Auction of one (1) Plenary Distribution License - Minimum Bid $200,000.00.
APPOINTMENTS
A-1 Committee member to the Film & Television Advisory Committee James Tuohy (3 Year Appointment)
A-2 Committee member to the Film & Televison Advisory Committee Joseph Mancini (3 Year Appointment)
LIQUOR LICENSE
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)
REPORTS
R-1 Stop Street- Jennifer Lane/Ellen Circle (Report by: Administration) |