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 September 13, 2004 at 7:30 P.M.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
AUGUST 16, 2004
7:00 P.M. - EXEC.
7:30 P.M. - COMBINED
Butler, Calogera, Gillespie, Greene, Maher, Panos, Testino, Volkert, President Baker
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
EXECUTIVE SESSION – 7:00 P.M.
Old Bridge v. Nesslage
COMBINED MEETING - 7:30 P.M.
APPROVAL OF MINUTES
June 14, 2004 – Combined Meeting and June 21, 2004 – Agenda Meeting
June 28, 2004 – Regular Meeting and July 19, 2004 – Combined Meeting
HEARINGS
H-1 Release/Reduction Performance Guarantee Matchaponix Hills.
H-2 Release/Reduction Performance Guarantee Presidential Estates.
H-3 Release/Reduction Performance Guarantee Cheesequake Commons.
ORDINANCE FOR SECOND READING
ORD. #19-04 Ordinance authorizing Long Term Tax Exemption Agreement (Pennrose Property).
ORD. #21-04 Prohibiting parking along both sides of Inverness Drive from Route 9 to Hyannis Drive.
ORD. #22-04 Establishing requirements of the proper disposal of waste.
ORD. #23-04 Establishing requirements of the proper disposal of pet waste.
ORD. #24-04 Establishing requirements of the proper disposal of litter control.
ORD. #25-04 Prohibit the feeding of unconfined wildlife.
ORD. #26-04 Establish requirement of containerized yard waste.
ORD. #27-04 Prohibit illicit connections to the municipal storm sewer system.
ORD. #28-04 Establish requirements of a yard waste collection program.
ORD. #20-04 Adopting a re-development plan for the Old Bridge Crossroads Tract.
ORD. #29-04 Creating the Old Bridge Re-Development Agency. ORDINANCE FOR FIRST READING
FR-1 Ordinance authorizing an amendment to the service agreement between the OBMUA and the Township of Old Bridge and providing for the execution thereof. (JC)
FR-2 Ordinance creating a uniform numbering system for building in the Township. (ET)
FR-3 Introduction of Bond Ordinance for Purchase of two (2) senior buses and one (1) van in the amount of $200,00000. (HS)
INTRODUCTION OF BUDGET
Introduction of FY 2005 Budget
SEPARATE RESOLUTION
S-1 Authorizing use of $175,000.00 from Transportation Pro-Rata District 1 Deposit for the improvements to East Greystone Road (Contract #2004-06).
CONSENT AGENDA
C-1 Bingo/Raffle – St. Thomas The Apostle - BA74-04; RA75-04; BA76-04; RA77-04; BA78-4; RA79-04; BA80-04; RA81-04; BA82-04 and RA83-04
C-2 Granting permission to Most Holy Redeemer Parish to hold parish picnic on September 19, 2004 with moon walk ride.
C-3 Block Party – South Old Bridge Fire Dept., Appleby Avenue, Saturday, August 21, 2004 from 10 am to 6 pm (Rain date – Sunday, August 22, 2004).
C-4 Block Party – Harold Street, Saturday, August 28, 2004 - Noon to 10:00 P.M.
C-5 Memorialize Release of Performance Guarantee Aaronson Car Wash.
C-6 Increase of IIB – Information & Referral Grant by $7,000.00 from Middlesex County Office on Aging. (Funds used to purchase two (2) defibrillators for the G.B. Human Resource Bldg. & the Laurence Harbor Senior Annex. (HR)
C-7 Resolution to authorize Budget Transfer in the amount of $390,000.00 in the Current SFY 2005 Budget permitted during the last two months of the Fiscal year. (HS)
C-8 Temporary Budget Appropriations for Fiscal Year 2005 – Current Budget in the amount of $17,010.00. (HS)
C-9 Resolution in support of NJDOT project entitled “Route 18 Ferry Road Intersection Improvement Project. (JV)
C-10 Authorization for James Hyland, Esq., to represent the Old Bridge Zoning Board of Adjustment vs. The Breakfast Club, L.C. in the amount of $5,000.00. (CERT. #1250) (AFIRM. ACT.) (SR)
C-11 Authorization for Thomas Norman, Esq. to represent the Old Bridge Planning Board in a litigation suit against Brunetti in the amount of $20,000.00. (CERT. #1249) (AFFIRM. ACT.) (SR)
C-12 Resolution authorizing contract for legal services with Joseph Benedict, Esq., in the amount of $2,000.00 Re: State vs. Police Officer Kurt Peins. (CERT. # ) (AFFIRM. ACT.) (JC & TC)
C-13 Resolution authorizing contract for legal services with Lawrence Bitterman, Esq., in the amount of $2,000.00 Re: State vs. Sgt. Paul Moser. (CERT. #1235) (AFFIRM. ACT.) (JC & TC)
C-14 Resolution authorizing contract for legal services with James Addonizio, Esq., in the amount of $2,000.00 Re: State v. Sgt. Carl Policari. (CERT. # ) (AFFIRM. ACT.) (JC & TC)
C-15 Resolution authorizing contract for legal services with Steven Altman, Esq., in the amount of $ $2,000.00 Re: State vs. Police Officer Robert Schlueter. (CERT. # ) (AFFIRM. ACT.) (JC & TC)
C-16 Resolution authorizing professional services agreement with McDonough & Rea Associates to conduct a traffic calming feasibility study throughout the Township in the amount of $20,000.00. (CERT. # ) (AFFIRM. ACT.) (JV)
C-17 Resolution authorizing professional services agreement with McDonough & Rea Associates for a traffic study and traffic signal warrant analysis of Valley Vale Drive/Wisdom Way at Ticetown Road in the amount of $8,500.00. (CERT # ) (AFFIRM. ACT.) (JV)
C-18 Resolution authorizing Service Agreement with Motorola for the Radio System for the Police Department in the amount of $41,323.68. (CERT. #1251) (AFFIRM. ACT.) (TC)
C-19 Award contract to Complete Security Systems for fire alarm inspection, testing, maintenance and security /environmental alarm maintenance to complete security systems in the amount of $8,775.00. (CERT. #1252) (AFFIRM. ACT.) (JV)
C-20 Award of Contract for vending machine services to Lincoln Services, Inc. (No cost to the Township – we receive reimbursement from the vendor). (HS)
C-21 Resolution authorizing the purchase of five (5) pick-up trucks and one utility truck for Department of Public Works for a total of $179,726.00. (1 truck @ $26,384.00; 4 trucks $125,196.00 and one (1) utility truck @ $28,146.00) under State Contract #A53305 (CERT. # ) (AFFIRM. ACT.) (RD)
C-22 Resolution authorizing purchase of emergency lighting packages for police vehicles from East Coast Emergency Lighting under State Contract #A46913 in the amount of $55,923.64. (CERT. # ) (AFFIRM. ACT.) (TC)
C-23 Resolution authorizing contract for the purchase of thirteen (13) police cars to Winner Ford in the amount of $263,381.69 under State Contract #A45069. (CERT. # ) (AFFIRM. ACT.) (TC)
C-24 Authorization to Award Bid #2004-16 for Provision of Voice & Data Services to Monmouth Internet in the amount of $26,000.00. (CERT. # ) (AFFIRM. ACT.) (HS)
C-25 Authorization to Award Bid #2004-06 Improvements to East Greystone Road to Intercounty Paving Associates in the amount of $362,222.00. (CERT. # ) (AFFIRM. ACT.) (JV)
C-26 Authorization to Award Bid #2004-23 Ice Resurfacing Machine for a Zamboni Model 540 for the skating arena to J & C Ice Technologies, Inc., Flanders, N.J., in the amount of $66,500.00. (CERT. # ) (AFFIRM. ACT.) (TB)
C-27 Resolution declaring surplus of vehicles and authorizing Middlesex County to auction the vehicles. (HS)
C-28 Resolution authorizing settlement with Jean Nesslage. (JC)
C-29 Authorization to Award Bid #2004-24 Cheesequake Village Window Rehabilitation to Tri-Sate Building Materials in the amount of $57,200.00. (CERT. # ) (AFFIRM. ACT.) (JV)
C-30 Resolution authorizing use of $150,000.00 from Transportation Pro Rata District 2 Deposit for improvements to Ferry Road/Route 9 Intersection. (JC)
APPOINTMENT
A-1 Appointment to Tenant to Rent Stabilization Board (Replaces Steven Brunell) Term expires 12/31/04 (RMS) |