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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 3, 2005 at 7:30 P.M.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

DECEMBER 20, 2004

COMBINED MEETING

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

CERTIFICATES OF RECOGNITION (WB & JP)

Old Bridge High School Cross Country Team State Championship

CERTIFICATE OF EXCELLENCE (JP)

Four 4th grade children who held a carnival and raised money to buy food to donate to the Old Bridge Food Bank.

ORDINANCES FOR SECOND READING

38-04 Amending and adopting a new official zoning map of Old Bridge Township

39-04 Amending Land Development Ordinance re zones

CONSENT AGENDA

C-1 Rescinding resolution #588-04, release of performance guarantees, Town Center, failure to comply with requirements within specified time.

C-2 Rescinding resolution #540-04, release of performance guarantees, Jake Brown Plaza, failure to comply with requirements within specified time.

C-3 Reimbursement in the amount of $393.00 for construction permits due to water damage in building, Old Bridge First Aid & Rescue Squad

C-4 Waiver of fees in the amount of $ ________St. Ambrose Church, for security system update.

C-5 Renewal of interlocal service agreement with the County of Middlesex for paint collection.

C-6 Approved leave of absence due to personal illness – Charles Weber.

C-7 To cancel real estate taxes on three (3) properties for erroneously billed real estate taxes for a total of $6,072.37: Block 4185 - Lot 20 Block 16004 - Lot 52 Block 18081 – Lot 198

C-8 Resolution authorizing the purchase of Rock Salt from Atlantic Salt (Contract Period from November 30th, 2004 to December, 2005 at $48.77 per ton. (HS)

C-9 Award professional services contract to CME Associates, Parlin, N.J. in the amount of “Not To Exceed” $25,000.00 for preparation of plans and specification for the construction of municipal area courtyard and walkway along Route 516. (Funded by Grant). (CERT. #1300) (AFFIRM. ACT.) (JV)

C-10 Resolution to cancel appropriation balances for Special Legislative Grant – Laurence Harbor Recreation Building in the amount of $192.36 and SLAHEOP Grant (State & Local All Hazards Emergency Operations Plan) in the amount of $5.76 for a total of $198.12. (HS)

C-11 Resolution approving design of public improvements for Contract #2005-05 Higgins Road Soccer Complex Parking Area as per the requirements of Resolution #515 approving design of public improvements. (JV)

C-12 Resolution to authorize Mayor and Clerk to sign corrective deed for Block 21001 Lot 17. (JC)

C-13 Bingo/Raffle: RA 17-05; RA 18-05; RA19-05 & RA 20-05 Miller School RA 21-05 and RA 22-05 Middlesex County PTA
RA 23-05 St. John Vianney

C-14 Resolution for the purchase of 2005 Ford F250 Pick-up Truck (with options) Under State Contract in the amount of $31,742.00 (CERT. # ) (AFFIRM. ACT.)

C-15 Resolution supporting the Commercial Office Industrial (COI) Zone by the Economic Development Corporation. (PG)

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Township of Old Bridge
1 Old Bridge Plaza
Old Bridge, NJ 08857
Main Phone: 732-721-5600

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