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 27, 2003 at 7:30 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
January 13, 2003 - 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
GUEST
G-1 Irene Clavering - Model Noise Ordinance - Noise Meters
G-2 Michael Napoliello - Raceway Park
G-3 Gene Farrell - Tax Sales
HEARING
Adoption of Amended SFY 2003 Budget
APPROVAL OF MINUTES
Combined November 12, 2002; Agenda December 2, 2002; Codification December 4, 2002.
ORDINANCE FOR SECOND READING
ORD. #1-03 Amending annual license fees and maximum type and number of licenses for the sale and distribution of alcoholic beverages in the Township of Old Bridge.
ORD. #2-03 Additional fees to be charged for duplication and research of extensive records requests.
DISCUSSION ORDINANCE
DO-1 Ordinance authorizing acceptance of land (Lowe's Shopping Center). (WSR)
CONSENT AGENDA
C-1 Bingo/Raffle - RA 30-03 Sayreville Association for Brain Injured Children, RA 31-03 St. John Vianney High School PTA
C-2 Memorialize Release/Reduction Performance Guarantee with Conditions - Oxford Estates.
C-3 Memorialize Release/Reduction Performance Guarantee - Orchard Hill.
C-4 Memorialize Resolution that Council objects to channel mix up on Cablevision and disapproves of rate increases.
C-5 Memorialize Denial of Plenary Consumption Person to Person Transfer N.J. Wines & Spirits, Inc. to Breakfast Club 80, L.L.C. License #1209-33-025-003.
C-6 Authorization for Jerome Convery, Esq., to represent the Zoning Board of Adjustment in Zoning Board vs. Allan Jacobs in the amount of $5,000.00 (CERT. #1103) (AFFIRM. ACT.) (SR)
C-7 Authorization for Jerome Convery, Esq., to represent the Zoning Board of Adjustment in Zoning Board vs. Dennis Pinkiewicz in the amount of $5,000.00 (CERT. #1102) (AFFIRM. ACT.) (SR)
C-8 Authorization for Thomas Norman, Esq., to represent Old Bridge Planning Board in Planning Board vs. Hickory Woods in an approximate amount of $12,500.00 (CERT. #1101) (AFFIRM. ACT.) (SR)
C-9 Renewal of 2003 License for Raceway Park, Inc.
C-10 Award of Contract #02-30 to Ditschman Flemington Ford for two (2) custom body trucks (custom body dump truck and a special custom body F-450 pick up) in the amount of $75,368.16 (CERT. #1104) (AFFIRM. ACT.) (TB).
C-11 Permission for the 14th NJ Volunteer Infantry Co. H (NJ Civil War History Association) to hold their Unit Drill on March 12, 2002 at Veteran's Park from 3:00 P.M. to 6:00 P.M. (No live ammunition will be used).
C-12 Resolution approving design of a public improvement - Lighting upgrade for Municipal Library. (RH)
C-13 Resolution approving design of a public improvement - Renovation of the Laurence Harbor Recreation Center. (RH)
C-14 Resolution authorizing agreement between Perth Amboy and Old Bridge Township. (WSR)
C-15 Resolution in support of approving the Route 9 Bus Shoulder Lanes & Pedestrian Improvements. (JV)
C-16 Reduction on Contract #02-25 Oasis Ford for Supply and Deliver of Three (3) Special Purpose Utility Vehicles in the amount of $10,897.32 (Reduction of this contract by mutual consent.) (RH)
C-17 Resolution authorizing deed of conservation restriction - Re: Woodland Trails. (WSR)
DISCUSSION
D-1 Codification (RG)
APPOINTMENT
A-1 Affirmative Action Officer - Alayne Shepler (BC)
A-2 Bond Counsel - Professional Service Contract
REPORTS
R-1 Request for information regarding the Country Thyme Bar (any incident reported involving use of weapons at or in this location in the past 3 years.) Any conditions on license? Report by: Police Dept./Administration. (KC) (LP)
R-2 Stop Street - Jennifer Lane/Ellen Circle Report by: Administration.
R-3 Cablevision - Status of litigation Report by: Legal. (ET)
LIQUOR LICENSE
LL-1 Person to Person Transfer Outback/Mid Atlantic Joint Venture to Outback/Mid Atlantic 1 Limited Partnership - License #1209-33-001-002.
EXECUTIVE SESSION
ES-1 Brian Enright - Tax Assessor (Pending tax appeals/litigation).
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