BARNEGAT TOWNSHIP COMMITTEE
OCEAN
900 WEST BAY AVENUE
BARNEGAT,
REGULAR COMMITTEE MEETING
May 4, 2009, 6:30 PM
Call to Order
ANNOUNCEMENT: At this time we ask everyone to please turn all cell phones or pagers to either OFF or VIBRATE.
Resolution 2009-301 **TABLED
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 (Resolution adopted earlier in the evening at the Workshop meeting): Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
4. Invocation by Reverend Glenn Swank, Pastor of the
5. Salute to the flag
6. Mayor’s Report7. Committee Reports
8. Administrator’s Report9. Public Portion:
Motion to Open Public Comment: Second:
Ordinance 2009-15 (Second
An Ordinance authorizing execution and acceptance of a drainage easement with the County of Ocean affecting property known and designated as Block 201, Lot 25, Barnegat Township, New Jersey
Motion to Open Public Hearing: Second:
Motion to Close Public hearing: Second:
Motion to adopt Ordinance: Second: Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
11. New Business
Approval of Minutes for
Motion to approve Minutes: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-301A
Resolution authorizing the continuation of an unpaid medical leave for Alice Fraser
Resolution 2009-302
Resolution authorizing the payment of the Reserve Year Bill List in the amount of $367.38
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-304
Resolution authorizing the payment of Payroll Bill List for Pay #8 in the amount of $222,488.83
Resolution 2009-304A
Resolution correcting Resolution 2009-265 due to a typographical error in the amount of $3,000.00
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-305
Resolution authorizing Emergency Temporary Appropriations for the Current Fund
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-306
Resolution authorizing Emergency Temporary Appropriations for the Water/Sewer Fund
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
13. Consent Agenda:
The below listed items are considered to be routine by the
Approval of 50/50 raffle for Joseph T. Donahue School PTA for June 5, 2009
Approval of an Auction raffle for Joseph T. Donahue School PTA for June 5, 2009
Approval of Alex Scherer, Brooke L. Amsterdam and Dawn Essig as Volunteer Firefighters to the Pinewood Estates Volunteer Fire Company
Approval of Bonnie Femiano to the Pinewood Estates Volunteer Ladies Auxiliary
Approval of George Mayo as a Junior Volunteer Firefighter for Barnegat Township Volunteer Fire Company
Approval of the Rotary Club of Forked River to hold its annual 5K Barnegat Bay Run on Sunday, September 20, 2009
Resolution 2009-307
Resolution authorizing a refund of premium paid at Tax Sale for Block 114.01,
Resolution 2009- 308
Resolution authorizing a refund of premium paid at Tax Sale for Block 211,
Resolution 2009-309
Resolution authorizing a refund of premium paid at Tax Sale for Block 174.05,
Resolution 2009-310
Resolution authorizing a refund of premium paid at Tax Sale for Block 116.25,
Resolution 2009-311
Resolution authorizing a refund of premium paid at Tax Sale for Block 114.30,
Resolution 2009-312
Resolution authorizing payment to Forte Builders, LLC, 18 Hickory Lane, Bayville, New Jersey for payment of Phase 1, Public Works Facility in the amount of $6,284.09
Resolution 2009- 313
Resolution authorizing suppression of the gypsy moth in compliance with the State of New Jersey Department of Agriculture recommendations
Resolution 2009-314
Resolution denying the release of a road opening bond for Block 95.15,
Resolution 2009-315
Resolution authorizing reduction of performance guarantee for Whispering Hills, Phase 1, Sanitary Sewer Facilities
Resolution 2009-316
Resolution authorizing reduction of performance guarantee for Whispering Hills, Phase 1, Water System Facilities
Resolution 2009-317
Resolution authorizing the release of performance guarantee for Ocean Acres, Phase 1, Sanitary Sewer System Improvements
Resolution 2009-318
Resolution requesting that the statutorily guaranteed Shore Protection Fund and Tourism Promotion Fund be protected from reductions as proposed in the Governor’s 2010 budget
Resolution 2009-319
Resolution authorizing submission of a grant application and execute a grant agreement with the NJ Department of Transportation for the
Resolution 2009-320
Resolution awarding the bid for the Billboard Lease to Jersey Outdoor Media, LLC
Resolution 2009-321
Resolution appointing and amending membership of the Barnegat Township Planning Board
Resolution 2009-322
Resolution amending the Schedule “C” agreement with Ocean County Road Department
Resolution 2009-324
Motion to adopt Consent Agenda: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
The next Workshop Meeting of the
Barnegat Township Committee will be held on
Monday, May 20, 2009 at 5:00 PM in the
Municipal