BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
REGULAR COMMITTEE MEETING
February 2, 2009, 6:30 PM
ANNOUNCEMENT: At this time we ask everyone to please turn all cell phones or pagers to either OFF or VIBRATE.
Resolution 2009-118
Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, public safety, contractual and litigation matters.
Motion to table resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
4. Flag Ceremony presented by the Boy Scouts of America
Salute to the flag
Proclamation for Boy Scout Week
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
Resolution 2009-144
Resolution authorizing promotion of Jeffrey S. Ryan to Sergeant of the Patrol Division of the Barnegat Township Police Department
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Ordinance 2009-01 Second Reading
An Ordinance establishing certain salaries of certain officers and employees of the Township of Barnegat, County of Ocean, State of New Jersey and repealing any and all other Ordinances inconsistent herewith
Explanation: To amend the salary ordinance
Motion of Open Public Hearing: Second:
Motion to Close Public hearing: Second:
Motion to Adopt Ordinance: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Ordinance 2009-03 Second Reading
An Ordinance to exceed the Municipal Budget appropriation limits and to establish a Cap Bank
Motion of Open Public Hearing: Second:
Motion to Close Public hearing: Second:
Motion to Adopt Ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Approval of Minutes for Reorganization Meeting of January 1, 2009.
Motion to approve Reorganization Minutes: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Ordinance 2009-05 (First Reading)
An Ordinance for Determining Positions Eligible for the Defined Contribution Retirement Program
Explanation: To create the Defined Contribution Retirement Program to provide retirement benefits to various municipal officials
Motion to introduce Ordinance: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
11. Formal Action Agenda:
Resolution 2009-119
Resolution authorizing payment of Reserve Year Bill List in the amount of $67,732.69
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-120
Resolution authorizing payment of Current Year Bill List in the amount of $4,520,509.75
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-121
Resolution authorizing payment of Reserve Year Payroll Bill List in the amount of $26,939.45
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-122
Resolution authorizing payment of Payroll Bill List for Pay #1 and Pay #2 in the amount of $1,315,370.94
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-123
Resolution authorizing emergency temporary appropriation in the Current Fund
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-124
Resolution authorizing the cancellation of Grant Reserve Balances
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
The below listed items are considered to be routine by the Township of Barnegat and will be enacted by one motion. There will be no formal discussion of these items. If discussion is desired, this item will be removed from the Consent Agenda and will be considered separately.
Approval of an application for a raffle license for the Italian American Social Club
Approval of an application for a Special Bingo License for the Mirage Homeowner's Association
Approval of the use of the Cox House during the month of May for Democratic Club and The Barnegat Historical Society events
Resolution 2009-125
Resolution authorizing the Mayor and Administrator to sign a lease agreement with IKON Office Solution for a copier for the Clerk's Office
Resolution 2009-126
Resolution authorizing the Mayor and Municipal Clerk to sign an Agreement between the County of Ocean and the Township of Barnegat for the Water Main Installation on Harpoon Drive Bridge.
Resolution 2009-127
Resolution authorizing the Mayor to execute the Municipal Alliance Agreement
Resolution 2009-128
Resolution authorizing the Tax Collector to cancel delinquencies/credits $3.00 and under
Resolution 2009-129
Resolution authorizing refund of a premium for Block 166.33, Lot 1, also known as 167 Pennsylvania Avenue
Resolution 2009-130
Resolution authorizing the Finance Officer to transfer funds to the Tax Collector's Tax Title Lien Account
Resolution 2009-131
Resolution authorizing refund of taxes for 2008 pursuant to N.J.S.A. 54:4-3.32 for various lots and blocks due to Disabled Veterans Exemption
Resolution 2009-132
Resolution authorizing refund of a premium for Block 251, Lot 15.01 also known as 24 Water Street
Resolution 2009-133
Resolution appointing Howard Effron to the Climate Action Commission
Resolution 2009-134
Resolution approving 2009 salary for Non-Union Township Employee
Resolution 2009-135
Resolution authorizing reduction of the Sewer System Performance Guarantee for Bay Avenue Estates
Resolution 2009-136
Resolution authorizing reduction of the Water System Performance Guarantee for Bay Avenue Estates
Resolution 2009- 137
Resolution authorizing reduction of Site Improvements Performance Guarantee for Bay Avenue Estates
Resolution 2009-138
Resolution authorizing reduction of Sanitary Sewer System Improvements Performance Guarantee for Freedom Hills
Resolution 2009-139
Resolution denying the release of Water System Facilities Maintenance Bond for Heritage Point, South, Section 2
Resolution 2009-140
Resolution denying the release of Sanitary Sewer System Maintenance Bond for Heritage Point, South, Section 1
Resolution 2009-141
Resolution denying the release of Sanitary Water System Facilities Maintenance Bond for Heritage Point, South, Section 1
Resolution 2009-142
Resolution authorizing the Mayor to execute an agreement with Miracle Chemical for Chlorine for the Water and Sewer Department
Resolution 2009-143
Resolution appointing two (2) part-time Dispatchers for the Barnegat Township Police Department
Resolution 2009-144 ** moved to earlier position on agenda for vote
Resolution authorizing promotion of Jeffrey S. Ryan to Sergeant of the Patrol Division of the Barnegat Township Police Department
Resolution 2009-145
Resolution authorizing the Municipal Clerk to advertise for the receipt of bids for various Township services
Resolution 2009-146
Resolution awarding the contract for the Rehabilitation of the Fourth Street Pump Station project to Sub-Level Installations, Inc.
Resolution 2009-147 **TABLED
Resolution awarding the contract for the purchase of a Portable Pump for a six-inch trailer mounted pump to Godwin Pumps of America, Inc. for the Water Sewer Utility.
Resolution 2009-148
Resolution authorizing the Clerk to advertise for the receipt of bids for the Salt Storage Building at the new Public Works building site
Resolution 2009-149
Resolution authorizing the Clerk to advertise for the receipt of bids for the Fuel Storage and Dispersing Facility at the new Public Works building site
Motion to adopt Consent Agenda: Second:
Roll Call: Ryan: Morano: Lisella:
Cirulli: Melchiondo:
The next Workshop Meeting of the
Barnegat Township Committee will be held on
Tuesday, February 17, 2009 at 5:00 PM at the Pinewood Estates
Fire House, Route 72, Barnegat, NJ
The next Regular Meeting of the
Barnegat Township Committee will be held on
Tuesday, February 17, 2009 at 6:30 PM at the Pinewood Estates
Fire House, Route 72, Barnegat, NJ