BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
REGULAR COMMITTEE MEETING
June 1, 2009, 6:30 PM
1. Call to Order
2. Provisions of the Open Public Meetings Law:
Pursuant to the requirements of the OPEN PUBLIC MEETINGS LAW, adequate Public Notice of this meeting has been given:
a. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
b. By posting advance written notice on the official Bulletin Board in the Municipal Building.
c. By filing advance written notice with the Township Clerk for the purpose of Public inspection.
ANNOUNCEMENT: At this time we ask everyone to please turn all cell phones or pagers to either OFF or VIBRATE.
3. Roll Call of Officials Present:
Committeeman Lisella
Committeewoman Ryan
Committeeman Morano
Deputy Mayor Cirulli
Mayor Melchiondo
Resolution 2009-358
Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, public safety, contractual and litigation matters.
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Invocation by Assistant Pastor Mike from King of Kings Community Church
4. Salute to the flag
Presentation from the U.S. Census Bureau for the 2010 Census by Katy Bazerque
5. Mayor’s Report
6. Committee Reports
7. Administrator’s Report
8. Public Portion:
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
9. New Business
Ordinance 2009-16 (First Reading)
Ordinance Amending and Supplementing Chapter 55 of the Barnegat Township Land Use Code in order to revise and amend the Township Zoning Map
Explanation: An Ordinance to change the zoning of Block 114, Lot 9.02 to Commercial Neighborhood (CN) Zone.
Motion to introduce ordinance: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Ordinance 2009-17 (First Reading)
Ordinance to amend Salary Ordinance
Explanation: An ordinance to amend the Salary Ordinance to update the minimum wage on certain hourly positions
Motion to introduce ordinance as amended:
Roll Call: Lisella: Ryan: Morano
Cirulli: Melchiondo:
Approval of minutes for Workshop, Closed Session and Regular Committee Meetings for May 18, 2009
Motion to approve Minutes and hold closed session until any litigation is settled: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
10. Formal Action Agenda:
Resolution 2009-359
Resolution authorizing the payment of the Reserve Year Bill List in the amount of $2,940.00
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-360
Resolution authorizing the payment of the Current Year Bill List in the amount of $241,550.68
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-361
Resolution authorizing the payment of Payroll Bill List for Pay #10 in the amount of $545,930.67
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-362
Resolution authorizing Emergency Temporary Appropriations for the Current Fund
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-363
Resolution authorizing to establish a deferred school tax for the year 2008
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-376
Resolution introducing the 2009 Municipal Budget
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
11. Consent Agenda:
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 a raffle for Barnegat Fire Company, Ladies Auxiliary to be held October 3, 2009
Resolution 2009-364
Resolution authorizing the refund of premium paid at Tax Sale for Block 161.07, Lot 3.04, also known as 59 Rosehill Road
Resolution 2009-365
Resolution refunding $50.00 for freon removal that was not collected by the Township
Resolution 2009-366
Resolution approving preliminary application and plans for the Sanitary Sewerage Facilities for WaWa
Resolution 2009-367
Resolution approving preliminary application and plans for the Water System Facilities for WaWa
Resolution 2009-368
Resolution denying the release of site improvements performance guarantee for West Bay Plaza
Resolution 2009-369
Resolution authorizing renewal of a contact with Info-Cop Device GSA Contract for a period of one (1) year for the Barnegat Police Department
Resolution 2009-370
Resolution awarding the contract for the reconstruction of Creek View Road and Bridge Road to S. Brothers, Inc.
Resolution 2009-371
Resolution granting permission for a travel trailer to be placed at 426 East Bay Avenue for Scott and Sherri Nevins
Resolution 2009-372
Resolution appointing James McConnell as Emergency Management Coordinator and Robert Liccione as Deputy Emergency Management Coordinator
Resolution 2009-373
Resolution appointing a part time dispatcher for the Barnegat Police Department
Resolution 2009-374
Resolution authorizing the Township to enter into an Employer Group Agreement with Premier Vision Care Network, Inc.
Resolution 2009-375
Resolution determining the form and other details of general obligation refunding bonds and providing for the sale and the delivery of such general obligation refunding bonds to NW Capital Markets, Inc.
Motion to adopt Consent Agenda: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
12. Motion to Adjourn: Second: