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, January 6, 2003 at 7:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
DECEMBER 16, 2002 - 7:30 P.M.
COMBINED MEETING
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
PRESENTATIONS
"Recreation Volunteer 4th Quarter 2002" to Jamie O'Kane. (Recreation Advisory Board award to a deserving volunteer, to be presented quarterly.
Old Bridge Knight Hockey (2 Divisions) Squirt and Pee Wee Teams - 1st Place Tournament Winners. (TB)
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.
HEARINGS
H-1 Release/Reduction Performance Guarantee - Oxford Estates
H-2 Release/Reduction Performance Guarantee - Orchard Hill
ORDINANCE FOR SECOND READING
ORD. #01-03 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 ORDINANCE
DO-1 Additional fees to be charged for duplication and research of extensive records requests (OPRA Law).
*CONSENT AGENDA
C-1 Bingo/Raffle SA 23-02 Old Bridge Soccer League; RA 25-03 Holmdel Foundation for Education; BA 26-03, BA 27-03, BA 28-03 St. Ambrose Combined Society RA 29-03 Cheesequake Baseball Association
DISCUSSION RESOLUTIONS
DR-1/C-2 Memorialize Release Performance Guarantee - Wawa, Inc. (Route 18 & Maple Street - Block 19012 Lot 149.11)
DR-2/C-3 Negotiate snow plowing rates - (No response to second bid - requesting authorization to negotiate with local vendors). (RD)
DR-3/C-4 Cancel receivable balance in the amount of $2,200.00 and appropriation balance in the amount of $2,934.00 for the Domestic Violence Grant. (HS)
DR-4/C-5 Cancel real estate taxes and refund payments for a 100% disabled veteran, John Paone, 157 Rutledge Ct. Block 12270, Lot 16 (Levy amount to be canceled $5,583.68 - Payment amount to be refunded $2,938.89). (KS)
DR-5/C-6 Temporary Budget Appropriation for Fiscal Year 2003 - Current Budget in the amount of $2,633,050.00 Arena Utility in the amount of $43,500.00 (Totaling $2,676,550.00). (HS)
DR-6/C-7 Resolution to cancel outstanding Current Fund, Payroll Deduction and Workers Comp Self Insurance Fund outstanding checks totaling $2,253.00. (HS)
DR-7/C-8 Correct Resolution #56-02 - (Correcting the term of office for Anthony Spirito - Landlord - Rent Stabilization Board).
DR-8/C-9 Correct Resolution #57-02 - (Correcting the term of office for Dave Wilson Landlord - Rent Stabilization Board).
DR-9/C-10 Correct Resolution #58-02 (Correcting the term of office for Lisa Vena Landlord -Rent Stabilization Board).
DR-10/C-11 Renewal of 2003 License for Raceway Park, Inc.
DR-11/C-12 Approved leave of absence due to personal illness - Barry Cooperman. (AS)
DR-12/C-13 Approved leave of absence due to personal illness - Thomas Boski. (AS)
DR-13/C-14 Resolution canceling Ordinance Balance for Ordinance #01-06 (Oakwood Sediment Detention) in the amount of $742,112.61. (HS)
DR-14/C-15 Refund of overpayment of subsequent taxes on Tax Lien #96123 (Block 15546 Lot 36 - 76 Woodview Drive) for a total of $1,302.19. (KS)
DR-15/C-16 Resolution memorializing settlement of Lowe's Pro Rata Payment of $37,500.00 as per vote at last council meeting).
DR-16/C-17 Approval of In Rem Foreclosure Listing. (KS)
DR-17/C-18 To appoint Jim McLaughlin as consultant for the golf course. (ET & WB)
DR-18/C-19 Resolution approving design of public improvements - Marlboro Road (JV)
DR-19/C-20 Resolution approving design of public improvements - Perrine Road and Cheesequake Resurfacing Project (State Aided). (JV)
DR-20/C-21 Resolution endorsing Transportation Committee's request to the State re: Route 18 & Ferry Road - reconstruction of turning lane. (WS)
DR-21/C-22 Resolution authorizing deposit of money into court for acquisition of Nesslage Property - Block 13000 Lot 28. (WSR)
DR-22/C-23 Request to award professional services agreement to Maser Consulting for the preparation of a property boundary survey for the Ward 3 Recreation Center in the amount of $6,900.00 (CERT.# ) (AFFIRM. ACT.)(JV)
DISCUSSION
D-1 Master Plan (PARC) (ET)
D-2 Cablevision - (Anticipated rate increase in 2003) (JGH)
D-3 Contract for snow removal at bus stops and shelters. (KC)
REPORTS
R-1 Stop Street - Jennifer Lane/Ellen Circle (Report by Administration)
R-2 Listing of all vacant positions within the Township. (Report by Administration)
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