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 public meeting of the Council will be held on February 23, 2004 at 7:30 p.m.
OLD BRIDGE TOWNSHIP COUNCIL
FEBRUARY 9, 2004 – 8:00 P.M.
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
APPROVAL OF MINUTES
January 12, 2004 – Combined Meeting
PRESENTATION (WB)
Congenital Heart Defect Awareness
ORDINANCE FOR FIRST READING
FR1 Ordinance Amending Ordinance No. 56-03 Vacating a portion of Ticetown Road
*CONSENT AGENDA
C-1 Bingo/Raffle
C-2 Payment of Accumulated Time - Resignation, Alayne Shepler in the amount of $14,580.84.
C-3 Bus Stop resolution for State roads.
C-4 Bus Stop resolution for municipal and county roads.
C-5 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.)
C-6 Safe and Secure Grant Program application.
C-7 Resolution constituting an agreement with certain State Contract Vendors.
C-8 Memorialize Release of Land Disturbance Performance Bond for Raritan Bay Medical Center.
APPOINTMENT
A-1 Mayoral Appointment – James F. Weber as Chief Municipal Judge. (Requires public comment and Council advice and consent).
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