BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
REGULAR COMMITTEE MEETING AGENDA
November 16, 2009, 6:30 PM
1. Call to Order
2. Provisions of the Open Public Meetings Law was read into record
3. Roll Call of Officials Present:
Committeeman Lisella
Committeewoman Ryan
Committeeman Morano
Deputy Mayor Cirulli
Mayor Melchiondo
Rev Richard I. Bell, Pastor of the Mt. Zion Baptist Church
Resolution 2009-672
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:
Committee retired into brief Closed Session meeting
4. Salute to the flag
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. Old Business
10. New Business
Approval of minutes for the Regular Township Committee Meetings of November 2, 2009
Motion to approve Minutes: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
11. Formal Action Agenda:
Resolution 2009-673
Resolution authorizing the payment of the Current Year Bill List in the amount of $1,145,090.07
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-674
Resolution authorizing the payment of Month End Bill List in the amount of $677,451.88
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
Resolution 2009-675
Resolution authorizing transfer of appropriations for the Current Fund
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano:
Cirulli: Melchiondo:
12. 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 50/50 raffle for Horizons at Barnegat Women’s Club for various dates from January 4, 2010 through December 6, 2010
Resolution 2009-676
Resolution authorizing cancellation of taxes due to transfer of ownership to the Township of Barnegat, Block 142.05, Lot 7 Basin at 129 Alexander Drive, Block 142.06, Lot 18 Basin at 1 Melissa Drive, Block 142.06, Lot 1 Basin at 2 Melissa Drive
Resolution 2009-677
Resolution authorizing a refund pursuant to N.J.S.A. 54:4-3.32 for Block 95.50, Lot 25, also known as 38 Bridgewater Passage
Resolution 2009-678
Resolution authorizing a refund of overpayment due to subdivision for Block 114, Lot 8, also known as 169 Gunning River Road, Block 114, Lot 11.04, also known as 165 Gunning River Road, Block 114, Lot 12.01 also known as Gunning River Road, Block 114, Lot 13 also known as 139 Gunning River Road
Resolution 2009-679
Resolution authorizing Tax Collector to refund an overpayment for Block 95.18, Lot 13, also known as 10 Misty Lake Court
Resolution 2009-680
Resolution authorizing Tax Collector to refund an overpayment for Block 93.10, Lot 2, also known as 4 Carriage Way
Resolution 2009-681
Resolution authorizing Tax Collector to refund an overpayment on Block 95.24, Lot 4, also known as 2 Spring Lake Court, Block 172, Lot 5, also known as 761 West Bay Avenue and Block 208.01, Lot 27, also known as 209 Biscayne Road
Resolution 2009-682
Resolution authorizing Tax Collector to refund an overpayment for Block 89.14, Lot 1.01, also known as 1300 West Bay Avenue
Resolution 2009-683 Not Used
Resolution 2009-684
Resolution authorizing the refund of escrow deposits for Veseribo, Inc., also known as Hearthside Cafe
Resolution 2009-685
Resolution authorizing the refund of escrow deposits for Atlantic City Electric
Resolution 2009-686
Resolution approving the preliminary and final applications and plans for the water system facilities for the Nautilus Drive water main interconnection
Resolution 2009-687
Resolution authorizing payment #4 to T. Slack Environmental Services for the construction of the fuel storage/dispensing facility
Resolution 2009-688
Resolution approving the preliminary application and plans for the Sanitary Sewerage Facilities for Lighthouse Crossing
Resolution 2009-689
Resolution approving the preliminary application and plans for the Water System Facilities for Lighthouse Crossing
Resolution 2009-690
Resolution authorizing the execution of a First Amendment to the Shared Services Agreement with the Township of Stafford for Emergency Water Interconnection Services
Resolution 2009-691
Resolution authorizing the Municipal Clerk to go out for bids for Animal Control Services for the year 2010
Resolution 2009-692
Resolution authorizing the Municipal Clerk to go out for bids for Emergency Snow Plowing Services
Resolution 2009-693
Resolution recognizing the Month of November as “National Family Caregiver Month”
Resolution 2009-694
Resolution authorizing final payment to BTW Enterprises, Inc. for Handicap Accessible Entry Door for the Recreation Department
Resolution 2009-695
Resolution authorizing Payment No. 1, for the Reconstruction of Creek View and Bridge Road in the amount of $254,618.12 to S. Brothers, Inc.
Resolution 2009-696
Resolution authorizing Change Order No. 1 to S. Brothers, Inc., for the Reconstruction of Creek View and Bridge Road in the amount of $11,397.00 representing a 3% increase in the total contract amount.
Resolution 2009-697
Resolution rejecting all bids for the Memorial Drive and Hillside Avenue Water Main Extension and authorizing the Municipal Clerk to re-advertise for same
Resolution 2009-698
Resolution authorizing Chapter 159 insertion into the Municipal Budget for Recycling Tonnage Grant funds received in the amount of $22,758.21
Motion to adopt Consent Agenda: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
13. Motion to Adjourn: Second:
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