Old Bridge Township, New Jersey - May 24, 2004 Agenda

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 June 14, 2004 at 7:30 P.M.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

MAY 24, 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

May 3, 2004 – Agenda & Executive Minutes

HEARING

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.

CONSENT AGENDA

C-1 Bingo/Raffle – RA 64-04 St. Ambrose RA 66-04 Laurence Harbor Fire Co. BA 25-04A(A) Jewish Community of Madison Township

C-2 Block Party – 4 Calvin Court on Saturday, June 26, 2004 between 10 am – 10 pm. (No rain date)

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) (CERT #1232) (AFFIRM. ACT.)

C-4 Waiver of fees for Cheesequake Volunteer Fire Company for a storage building permit in the amount of $20.00.

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 month 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 – 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 Amendment to N.J. Green Acres Contract – Lambertson Tract Acquisition Contract Increasing N.J. Green Acres Grant from $1,035,000.00 to $1,465,000.00. (TB)

C-11 Removed

C-12 Removed

C-13 Removed

C-14 Permission for the Old Bridge Lodge # 229 Inc., 67 Amboy Road, Old Bridge, N.J. 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 Refund of Pre-Petition disputed interest on Richard Brennan, 492 Marlboro Road Block 17002, Lot 194. (KS)

C-16 Resolution to cancel outstanding Current Fund Account, Payroll Account, Payroll Deduction Account and Workers Comp Self Insurance Fund checks totaling $1,282.67. (HS)

C-17 Approval of 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 on June 12, 2004 from 6 pm – 10:30 pm for their 25th Anniversary Celebration.

C-20 Award of Site Restoration/Renovation Contract for Laurence Harbor Park awarded to Antuofermo Landscaping, 120 Route 516, Old Bridge, N.J. in the amount of $13,500.00. (CERT. # ) (AFFIRM. ACT.) (TB)

C-21 Correction to Resolution #273 “Issuing New Plenary Distribution Liquor License #1209-44-NEW” – ABC requests wording correction only. (RMS)

C-22 Resolution authorizing execution of agreement with Con Edison Solutions for Electric Generation Services. (HS)

C-23 Authorizing amendments to EZ Check Concession Contract. (JJC)

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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