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, March 3, 2003 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
February 24, 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
PROCLAMATION (BC)
"Read Across America"
HEARINGS
H-1 Release/Reduction Performance Guarantee - Industrial Realty Application #105-99P
H-2 Release/Reduction Performance Guarantee - Renaissance (On Site) #9400Z
H-3 Release/Reduction Performance Guarantee - Renaissance (Off Site) #9400Z
H-4 Release/Reduction Performance Guarantee - Prests Mill Estates Blk. 13003 Lot 37.11 - 37.17
APPROVAL OF MINUTES
Agenda Meeting - February 3, 2003
ORDINANCE FOR SECOND READING
ORD. #05-03 Ordinance scheduling public speaking at all council meetings.
ORDINANCE FOR FIRST READING
FR-1 Amend Ordinance #23-00 Fire Inspection Fees.
DISCUSSION ORDINANCE
DO-1 Ordinance to accept deed between Jeffrey Robbins and Township of Old Bridge (Part of Lot No. 18 - Block No. 10254). (WSR)
DO-2 Ordinance to accept deed between The Fonseca Group,Inc. and Township of Old Bridge (Block No. 11232, Lot No. 3.11). (WSR)
DO-3 Ordinance to accept deed between Woodhaven Village and Township of Old Bridge (Block No. 22001, Lot No. 4.12). (WSR)
DO-4 To amend Ordinance #43-02 - Persons convicted of selling cigarettes to minors to display sign publishing the conviction. (KC)
DO-5 To amend Ordinance #52-02 - Summer Program Middle School Fees - Township of Old Bridge Day Care Program. (TB)
CONSENT AGENDA
C-1 Bingo/Raffle - Amending Date - RA11-03A St. Thomas Home School Association (Date changed from 4/26/03 to 6/7/03)
C-2 Parade - Laurence Harbor Little League - Saturday, April 12, 2003 9:00 am.
C-3 Salt Water Day Celebration - Laurence Harbor First Aid - Saturday, August 9, 2003 (Fireworks Display included).
C-4 Payment of Accumulated Time - E/O Steven Tompkins in the amount of $57,261.60.
C-5 Payment of Accumulated Time - Retirement Kathleen Cassidy. (AS)
C-6 Approved leave of absence due to personal illness John Lynch. (AS)
C-7 Resolution Chapter 159 in the amount of $17,308.83 in connection with the Drunk Driving Enforcement Grant. (HS)
C-8 Resolution for Emergency Appropriation in connection with Heating Oil in the amount of $1,500.00 totaling $101,500.00. (HS)
C-9 Permission to hold picnic Old Bridge Elks Lodge 2229 (for Elks Camp Moore - residential camp for children with special needs) Sunday, July 27, 2003 from 10:00 am - 6:00 pm including approval to serve alcoholic beverages.
C-10 Old Bridge Auxiliary of Raritan Bay Medical Center Walk a Thon "Stepping To Health" - Saturday, April 26, 2003 from 10:00 am - 1:00 pm (Rain date Sunday, April 27, 2003)
C-11 Waiver of Fees for building permit application in the amount of $639.00, for the Laurence Harbor First Aid & Safety Squad.
C-12 Resolution authorizing Cancellation of Mortgage for George & Patricia Weickert III 456 Raritan Blvd., Cliffwood Beach - (Block 1063 - Lot 455-456 & 457) (WSR)
C-13 Resolution authorizing Cancellation of Mortgage for Stella Greene, 49 Ocean Blvd., Cliffwood Beach - (Block 1079.11, Lots 48 & 49) (WSR)
C-14 Resolution requesting permission for a Dedication By Rider for Woodhaven Developer's Escrow. (HS)
C-15 Authorization to purchase one (1) 2003 Dodge Dakota 4WD Pick-Up Truck from Hertrich Fleet Services in the amount of $12,643.00 (State Contract #A53127). (CERT. # ) (AFFIRM. ACT.) (JV)
C-16 An emergency appropriation be and the same is hereby made for Snow Removal Salaries and Wages in the aggregate amount of $75,000.00 and other expenses in the amount of $225,00.00. (HS)
C-17 Resolution Correcting Resolution #511 (Year 2002) Memorializing Denial of Access Easement (Dennis Pinkiewicz) (WSR)
C-18 Upgrade Police Equipment (CERT. #1115) (AFFIRM. ACT.)
C-19 Upgrade of the present voice recording system from Dictaphone utilized in the police dispatch office. (CERT. # ) (AFFIRM. ACT.) (HS)
C-20 Resolution to Planning Board to include certain properties in O&Y area in need of re-development. (RA)
LIQUOR LICENSE
LL-1 Resolution for non-existence of Liquor License #1209-31-044-001 Old Bridge Lion's Club - due to failure to file in a timely fashion. (RMS)
DISCUSSION
D-1 Mannino Park Master Plan - Request for proposals. (ET)
D-2 Cablevision Franchise Renewal. (DMM))
D-3 Poet Laureate - Committee Update (Time frame expected as to when we will be ready to appoint someone and who we will appoint). (WB)
D-4 Impact of proposed NJDEP Municipal Stormwater Rules. (JV)
D-5 Proposed FY2003 Capital Projects - (AS)
REPORTS
R-1 Feasibility of Advance Tax Sale (Report by Administration and Finance). (DMM)
EXECUTIVE SESSION
ES-1 Cablevision Franchise Litigation (WSR)
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