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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, February 9, 2004 at 8:00 p.m.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

FEBRUARY 2, 2004 – 7:30 P.M.

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. Adjournment

EXECUTIVE SESSION (2/2/04)

ES-1 Bob Clarke – (Labor Negotiations and Domestic Partnership Act.)

APPROVAL OF MINUTES

January 12, 2004 – Combined Meeting

PRESENTATION (2/9/04)

1. Old Bridge High School Track Team (WB)

2. Congenital Heart Defect Awareness (WB)

DISCUSSION ORDINANCE

DO-1 Ordinance regulating contributions to candidates for political office. (RG)

CONSENT AGENDA

C-1 Bingo/Raffle RA36-04 & RA 37-04 Asher Holmes PTA

DISCUSSION RESOLUTION

DR-1 Payment of Accumulated Time – Resignation, Alayne Shepler in the amount of $14,580,84. (HS)

DR-2 Bus stop resolution for State roads. (RMS)

DR-3 Bus stop resolution for municipal and county roads.

DR-4 Increase purchase order to cover final payment for litigation Re: Old Bridge Zoning Board vs. Allan Jacobs in the amount of $2,525.00 to James F. Hyland, Esq. (CERT #1197) (AFFIRM. ACT.) (SR)

DR-5 Safe and Secure Communities Grant Program application. (TC)

DR-6 Resolution constituting an agreement with certain State Contract Vendors. (HS)

DR-7 Memorialize Release of Land Disturbance Performance Bond for Raritan Bay Medical Center. (JV)

RESOLUTIONS – ACTION TONIGHT 2/2/04

R-1 Memorandum of Agreement – Teamsters Local 469 Professional Bargaining Unit. (HS)

R-2 Memorandum of Agreement – Old Bridge Dispatcher’s Association July 1, 2002 – June 3, 2004. (HS)

R-3 Resolution for Emergency Appropriation in connection with Snow Removal in the amount of $75,000.00 for Salary and Wages and $125,000.00 for other expenses. (HS)

R-4 Resolution authorizing change order to Contract #03-25 for Road Salt in the amount of $25,000.00 to Atlantic Salt, Inc. (Emergency change order). (CERT. #1200) (AFFIRM. ACT.) (HS)

R-5 Resolution authorizing Old Bridge Police Department to use two (2) motor vehicles and one (1) trailer sized pending forfeiture action and authorizing issuance of guarantee. (TC)

APPOINTMENT

A-1 Mayoral Appointment – James F. Weber as Chief Municipal Judge. (Requires public comment and Council advice and consent).

EMERGENCY EXECUTIVE SESSION – 2/2/04

EES – Re: Woodland Trails (WSR)

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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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