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 May 24, 2004 at 8:00 P.M.
OLD BRIDGE TOWNSHIP COUNCIL
MAY 17, 2004 AT 8:00 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
APPROVAL OF MINUTES
May 3, 2004 – Agenda & Executive Meetings
HEARING – (5/24/04)
H-1 Release/Reduction Performance Guarantee Highview Estates Sections I, II, & III
ORDINANCE FOR SECOND READING
ORD. #15-04 Adoption of Lease Ordinance for Capital Equipment Lease – Middlesex County Improvement Authority 2004 Capital Equipment Lease Program.
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ACTION ITEMS - TONIGHT – 5/17/04
AI-1 Authorizing settlement on Hallock et al. v. Township of Old Bridge (JJC)
AI-2 Authorizing settlement with Cedar Ridge Homeowners Association. (JJC)
AI-3 Authorizing settlement with Woodland Trails, Inc. (JJC)
AI-4 Authorizing amendments to Trenton EZ Check Concession Contract. (JJC)
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CONSENT AGENDA
C-1 Bingo/Raffle RA 64-04 & RA 65-04 St. Ambrose RA 66-04 Laurence Harbor Fire Company BA 25-04A(A) Jewish Community Madison Township
C-2 Block Party – 4 Calvin Court on Saturday, June 26, 2004 Between 10 am – 10 pm.
C-3 Authorize payment from Open Trust Fund to the County for our share of development rights of Miller Farm Block 10252, Lot 23 in the amount of $46,412.38. (SR)
C-4 Waiver of fees for Cheesequake Volunteer Fire Company for a storage building permit in the amount of $ .
C-5 Resolution to authorize Budget Transfers in the amount of $100,000.00 in the Current SFY 2004 Budget permitted during the last two months of SFY 2004. (HS)
C-6 Resolution approving design and plans for Contract #04-11 for 2004/2005 Curb Replacement Contract as per the requirement of Resolution #515-02 Approving Design of Public Improvements. (JV)
C-7 Resolution approving design and plans for Contract # 04-10 for 2004/2005 Road Resurfacing Contract as per the requirement of Resolution #515-02 Approving Design of Public Improvements. (JV)
C-8 Memorandum of Agreement between Township of Old Bridge and The Old Bridge Crossing Guards Association 7/1/02 – 6/30/04. (MJ)
C-9 Memorandum of Agreement – Teamsters Non-Professionals 7/1/02 – 6/30/04. (MJ)
C-10 Amending Lambertson Tract Acquisition Contract Increasing N.J. Green Acres Grant from $1,035,000.00 to $1,465,000.00. (TB)
C-11 Correction to Resolution #169 (dated 3/24/03) for Release of Performance Guarantee Pulaski Savings Bank to correct the cash deposit amount from $13,391.40 to $13,319.40. (JV)
C-12 Correction to Resolution #604-03(dated 12/8/03) for Release of Performance Guarantee Commerce Bank to correct the cash deposit amount from $26,687.77 to $26,676.77 and total amount from $266,7636.78 to $266,766.78. (JV)
C-13 Correction to Resolution #572 (dated 11/10/03) for Release of Performance Guarantee Somerset Tire Service, Inc., to correct land disturbance cash deposit amount from $12,489.36 to $12,498.36. (JV)
C-14 Permission for the Old Bridge Lodge #2229, Inc., to hold a Mass Assembly Picnic on Sunday, July 25, 2004 from 10 am – 6 pm to raise money for Elks Camp Moore.
C-15 Authorizing refund of pre-petition disputed interest in the amount of $8,645.13 on Richard Brennan, 492 Marlboro Road, Block 17002, Lot 194 (KS)
C-16 Canceling outstanding checks from current fund, payroll account, payroll deduction account and workers comp self insurance fund totaling $1,282.67. (HS)
C-17 Approved Leave of Absence due to Personal Illness, Maureen Riccardi. (MJ)
C-18 Payment of Accumulated Time – Retirement Lt. James Mangini in the sum of $108,603.18. (MJ)
C-19 Requesting permission for Raritan Bay Medical Center to have music in their tent from 6 pm to 10:30 p.m. for their 25th Anniversary Celebration on Saturday, June 12, 2004.
C-20 Award of Site Restoration/Renovation Contract for Laurence Harbor Park awarded to Antuofermo Landscaping, 120 Route 516, Old Bridge, NJ, in the amount of $13,500.00 (CERT. # ) (AFFIRM. ACT.) (TB)
LIQUOR LICENSE
LL-1 Place to Place – Old New York, Inc., License #1209-33-005-010 (Expansion of Premises)
APPOINTMENTS
A-1 Recreation Advisory Committee – Term Expires 12/31/05 (Council Appointment)
A-2 Parking & Transportation Committee – Term Expires 12/31/04 (Council Appointment)
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