BID OPENING

Contract #03-34 Sale of One Plenary Distribution License (Minimum Bid of $250,000.00)

PRESENTATION

Proclamation – 25th Anniversary – Old Bridge Regional Hospital. (JP)

HEARINGS

H-1 Release/Reduction Performance Guarantee Maron Enterprises.

H-2 Release/Reduction Performance Guarantee Park’s Edge.

DISCUSSION ORDINANCE

DO-1 Ordinance authorizing acceptance of land Beaver Brook Associates, Inc. Block 11252.13, Lot 1.

DO-2 Ordinance authorizing acquisition of Real Estate Interest (Waterfront Park – Phase II).

DO-3 Ordinance amending Chapter 2 “Administration “ of the Code of the Township of Old Bridge (Section 2-8.1).

DO-4 Ordinance amending Chapter 2 “Administration” of the Code of the Township of Old Bridge (Section 2-14.5E & Section 2).

CONSENT AGENDA

C-1 Bingo/Raffle RA31-04 St. John Vianney

C-2 Payment of Accumulated Time – Retirement Robert Heims in the amount of $32,722.91.

C-3 Payment of Accumulated Time – Resignation Frank Colon in the amount of $8,664.38.

C-4 M.J. Barone & Associates Re-Bid Contract in the amount of “ Not To Exceed” $1,500.00 for the Library Lighting Project. (Mr. Barone waives fees but seeks reimbursables). (CERT. #1193) (AFFIRM. ACT.) (MC)

C-5 Resolution approving settlement of the Bank of New York vs. Kaylor. (WSR)

C-6 Resolution authorizing contract with Bert Lundberg, Esq., for the reappointment For legal representation of the Rent Stabilization Board in the amount of $6,750.00. (CERT. #1196) (AFFIRM. ACT.) (RB)

C-7 Replacement purchase of Toro Mower stolen from Public Works Yard. Mower is NJ State Contract item #A-4825 from Storr Tractor Co., Somerville, New Jersey Purchase price $17,325.00 charged to insurance reimbursement Account #01-2004-1115-2505-2-400. (TB)

C-8 Resolution authorizing the Police Department to apply to the State for an Aggressive Driver Enforcement Grant. (TC)

C-9 Payment of Accumulated Time – Resignation Alayne Shepler in the amount of $14,580.84.

C-10 Resolution for Chapter 159 in the amount of $3,150.00 in connection with the Municipal Alliance. (HS)

C-11 Resolution authorizing the Township of Old Bridge to enter into a Cooperative Pricing Agreement for the Purchase of Energy Commodities. (HS)

C-12 Resolution requesting Wachovia Bank as a Depository. (HS)

C-13 Resolution authorizing the Rejection of Bid #03-35 for Snow Removal Services for 2003-2004. (HS)

C-14 Resolution authorizing contract with Sanford Chernin, Esq., regarding In Rem Foreclosures in the amount of “Not To Exceed” $5,000.00 (CERT. #1194) (AFFIRM. ACT.) (WSR).

C-15 Resolution authorizing the extension of contract to Lawrence Bitterman, Esq., in the matter of Ronald Guillaume v. Township of Old Bridge representing Police Officer Ronald Atlak in the amount of $2,500.00.(CERT. #1195) (AFFIRM. ACT.)

C-16 Resolution authorizing Amendment to the 2004 Capital Budget to include the purchase of property known as Waterfront Park Project Phase II – Cliffwood Beach. (HS)

DISCUSSION

D-1 Shadowlawn Drive Bus Stop. (Follow up by Administration, Police Dept.and Recreation). (WB)

D-2 Improving condition of bus shelters on Englishtown Road near Belmont and Mimi Roads.(Shelters are in poor condition. Plexiglass panes are missing and some existing panes have graffiti on them). (LP)

REPORTS

R-1 No right turn on red on Cindy Street (Southwest corner of Cindy Street into Route 9). (Report by: Administration) (KC)

R-2 Oakwood Development Homeowner Association Assessment. (RG)

R-3 Revised jitney service schedule. (RG)

R-4 Date of operation of the traffic signal on Inverness Drive and Route 9. (Report by: Administration) (KC)

R-5 Status of requests for stop signs on Jon Street at the intersection of Maple and Birch Streets and at Edgar Street at the intersection of Lenox Avenue. (LP)

R-6 Status of ethic charges filed against former Councilman Lawrence Redmond. (LP)