1. Salute to the flag and quorum roll call
2. Matters listed on agenda for that meeting
3. Adjournment
ACTION ITEM - TONIGHT –(5/3/04)
CONSENT AGENDA
C-1 Resolution to authorize Budget Transfer in the amount of $672,954.00 be made between the Current SFY 2004 Budget and $28,000.00 between the Arena Utility Account, permitted during the last two months of the fiscal year. (HS)
C-2 Authorizing the submission of an Application to the NJ Local Finance Board for its Approval of the Township’s 2004 NJ Environmental Infrastructure Trust Financing (Cedar Ridge II). (HS)
LIQUOR LICENSE
LL-1 Issuing a new Plenary Distribution Liquor License # 1209-44 New to Vasantha K .Perkari At 428 Lloyd Road, Aberdeen, New Jersey 07747 (Inactive – Pocket License)
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APPROVAL OF MINUTES
March 1, 2004 – Agenda Meeting
PROCLAMATION
Old Bridge High School Cheerleaders
ORDINANCE FOR FIRST READING
FR-1 Ordinance amending LDO Chapter 7, Section 7-3(G)(3) “General Zone Bulk Requirements” “Permitted Signs in Office District” of the Land Development Ordinance of the Township of Old Bridge. (RA)
FR-2 Adoption of Lease Ordinance for Capital Equipment Lease – Middlesex County Improvement Authority 2004 Capital Equipment Lease Program. (HS)
FR-3 Ordinance to create a Re-development Agency. (PG)
CONSENT AGENDA
C-1 Parade – Lakeridge Memorial Day Parade and Pool Opening on Saturday, May 29, 2004 (Start time 11:00 A.M.) (Rain date Sunday, May 30, 2004)
C-2 Parade – Annual Laurence Harbor Memorial Day Parade on Monday, May 31, 2004 starting time 9:30 A.M.
C-3 Permission to hold 2nd Annual Lakeridge Loop 5K Race & Walk on Monday, May 31, 2004. (Kid race by pool to start 9:30 A.M. – 5K Race & Walk at the Pool club 10:00 A.M.) Entire Race/Walk takes place pool side of the Lakeridge Development.
C-4 Permission for the Old Bridge Elks Lodge #2229, Inc., 67Amboy Road, Old Bridge, N.J. to hold a Mass Assembly Picnic on Sunday, July 25, 2004 from 10 A.M. – 6 P.M. to raise money for Elks Camp Moore.
C-5 Permission to hold a Fireworks Display at Old Bridge Township Raceway Park on Saturday, June 5, 2004; Friday, June 18, 2004; Saturday, July 3rd, 2004; Wednesday, July 7, 2004; Wednesday, August 4, 2004 and Saturday, September 18, 2004.
C-6 Professional Services Contract for Jeff Lehrer, Esq., in the amount of $8,000.00 to represent the Old Bridge Planning Board re: Old Bridge Planning Board/Raceway Park Litigation vs. Township of Manalapan. (CERT. # ) (AFFIRM. ACT.) (SR)
C-7 Resolution urging the State “Property Tax Reimbursement Program” be revised to provide a tax freeze for qualified senior citizens. (ET)
C-8 Resolution to accept CDBG Action Plan FY 2004.
C-9 Approval for Change Order #1 to Quality Electric Purchase Order #241513 for additional work required for the Ernston Road Commuter Parking Lot lighting repairs in the amount of $444.00. (CERT. # ) (AFFIRM. ACT.) (JV)
C-10 Resolution to accept resignation of Lawrence Redmond from the Housing Authority.
C-11 Resolution to acknowledge the 35th Annual Municipal Clerk’s Week.
C-12 Resolution for acceptance of Middlesex County Grant - Residential Maintenance/Safe Housing Grant. (HR)
C-13 Permission to hang three (3) horizontal banners on GPU poles advertising the Old Bridge Public Library’s summer reading program Banners to be hung June 23, 2004 thru July 31, 2004.
C-14 Permission to hang a horizontal banner on GPU pole advertising Raritan Bay Medical Center 25th Anniversary for the Old Bridge Division and promote free carnival and health Screening – Family Day, being held on Saturday, June 12, 2004. Banners to be hung on May 12, 2004 and removed June 14.
C-15 Resolution awarding contract to ARBE Landscaping, Inc., for Drainage Improvements in Miller Avenue in the amount of $9,500.00. (CERT. # ) (AFFIRM. ACT.) (JV)
C-16 Resolution awarding professional services contract to Environmental Resolution, Inc., in Connection with Brunetti/Oaks Old Bridge Planning Board Litigation in the amount of“Not To Exceed” $5,000.00. (CERT. # ) (AFFIRM. ACT.) (JV)