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, December 13, 2004 at 8:00 P.M.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
DECEMBER 6, 2004 – 8:00 P.M.
Councilmen Butler, Calogera, Gillespie, Greene, Maher, Panos, Testino, Volkert, President Baker
1. Salute to the flag and quorum roll call
2. Matters listed on agenda for that meeting
3. Public comment on any subject matter
4. Adjournment
PROCLAMATION – (12/06/04) (JP)
Proclamation recognizing National Pearl Harbor Remembrance Day, December 7th.
CERTIFICATES OF RECOGNITION (12/6/04)
Old Bridge Marathon Runners
HEARING (12/06/04)
H-1 Release/Reduction Performance Guarantee – Oakwoode at Old Bridge
Bond SU5002811 Single Family 4A & 4B
Bond SU5002813 Single Family Section 13
MUNICIPAL BUDGET (12/06/04)
Amendments
COUNCIL ACTION – DECEMBER 6, 2004
1. Approval of NJDEP Environmental Services Matching Grant - $2,500 (township share)
2. Resolution requesting extension of its second round certification of COAH. (SR)
APPROVAL OF MINUTES
October 18, 2004 – Agenda & Executive
October 25, 2004 – Regular
November 8, 2004 – Combined & Executive
November 15, 2004 – Agenda & Executive
November 22, 2004 – Regular
CONSENT AGENDA
C-1 Refund of deposit for the purchase of land at last land auction in the amount $14,000.00 (Block 13005 – Lot 30 deposit of $7,200.00 & Block 13005 – Lot 31 of $6,800.00).(JJC)
C-2 Renewal of License for 2005 for Auto Race Track with addendum – Raceway Park (RMS)
C-3 Approving purchase of 2005 Chevy Blazer 4WD from Warnock Fleet, 176 Route 10, East Hanover, N.J. in the amount of $17,953.00 pursuant to State Contract 53131 (financed through MCIA) (CERT. #1294) (JV)
C-4 Authorizing extension of contract with Appruzzese, Mc Dermott, Mastro for certain labor matters in an amount not to exceed $15,000 (AFFIRM ACT) (CERT. 1295) (MSJ)
C-5 Designating substitutions of depositories: Bank of America successor to Fleet Bank and Provident Bank as successor to First Savings Bank (HS)
C-6 Approval of Change Order #1 (Final) for Contract #01-22, Pavement Rehabilitation at Canyon Woods Development, to increase contract amount by $1,230.00 from $173,870.67 to $175,100.67 (AFFIRM ACT) (CERT. ) (JV)
C-7 Authorizing Change Order #2 (Final) for Contract #03-33, Inverness Drive Park & Ride Facility, to decrease contract amount by $4,843.00 from $440,020.00 to $435,177.00. (JV)
C-8 Temporary budget appropriation for fiscal year 2005 – current budget in the amount of $1,815,950.00 and Arena Utility in the amount of $62,500 totaling $1,878,450.00 (HS)
C-9 Approval of Bingo/Raffle Licenses RA:10-05, Laurence Harbor Fire Company RA11-05, Holmdel Foundation for Ed. Excellence RA:12-05, St. Ambrose Combined RA:13-05 St Ambrose BA:14-05, BA:15-05 and BA:16-05 St. Ambrose
C-10 Resolution authorizing additional appropriations for extension of contract to Large Doc Solutions for Document Imaging in the amount of $100,000.00. (CERT. #1298) (AFFIRM. ACT.) (HS)
C-11 Resolution authorizing contract with S & M Electric Company for emergency repairs to the traffic light on Morristown and Gordon Road on September 5, 24, and 26, 2004 in the amount of $3,013.10 Nunc Pro Tunc. (CERT. #1296) (AFFIRM. ACT.) (HS)
C-12 Resolution authorizing contract with Miller Landscaping for emergency repairs from cave-in on Middlesex Road on October 26, 2004 in the amount of $2,000.00 Nunc Pro Tunc. (CERT. #1297) (AFFIRM. ACT.) (HS)
C-13 Awarding contract for Snow Removal Services. (HS)
LIQUOR LICENSE
LL-1 Person to Person and Place to Place Transfer of Plenary Retail Consumption License #1209-33-018-006 Crossing At Old Bridge Liquor, LLC to Quatro, LLC, 2280 Route 9 South, Old Bridge, New Jersey.
PRESENTATION OF DONATION (12/13/04)
Donation to Camp Robin Program by Larry Redmond from the Kiwanis.
CERTIFICATES OF RECOGNITION (12/13/04)
Sayrewood South Little League District Winners (RG)
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