BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005

REGULAR COMMITTEE MEETING
March 1, 2010, 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:

    1. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
    2. By posting advance written notice on the official Bulletin Board in the Municipal Building.
    3. 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 2010-131
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 Reverend Erik C. Hall, Pastor of Barnegat Anew United Methodist Church

    4.  Salute to the flag

  1. Mayor’s Report

     6.  Committee Reports

  1. Administrator’s Report

    8.   Public Portion: 

 Motion to Open Public Comment:                           Second: 
 Motion to Close Public Comment:                           Second:

  1. New Business

    Approval of Minutes for Closed Session for February 1, 2010 and February 16, 2010, Workshop Minutes of February 16, 2010, Regular Committee Meeting Minutes of February 16, 2010 and Regular Committee Meeting Minutes of January 20, 2009

Motion to approve Minutes and hold Closed Session Minutes until any litigation is resolved :                                              Second:
Roll Call:       Lisella:                       Ryan:                         Morano:                         Cirulli:                        Melchiondo:                                                                                      

Ordinance 2010-01
Ordinance cancelling certain unfunded appropriation balances heretofore provided for various General Capital totaling $11,782.33 and reappropriating such unfunded appropriation balances for various General Capital Improvements and to reappropriate the sum $11,782.33 of to pay the cost therefore 

Motion to introduce ordinance:                                      Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                          Cirulli:                        Melchiondo:

Ordinance 2010-02
Ordinance amending and supplementing Chapter 55 of the Township Code entitled “Land Use” to establish a new “Riparian Zone”

Motion to introduce ordinance:                                      Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                           Cirulli:                        Melchiondo: Ordinance 2010-003
 

Ordinance 2010-03 
Ordinance amending and supplementing Section 55-117D(2) to require environmental impact statements under certain circumstances

Motion to introduce ordinance:                                      Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                            Cirulli:                        Melchiondo:

Ordinance 2010-004
Ordinance amending and supplementing Chapter 55-11C of the Land Use Code entitled R-20 Residential Zone to change maximum tract size to minimum tract size

Motion to introduce ordinance:                                      Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                             Cirulli:                        Melchiondo:

10. Formal Action Agenda: 

Resolution 2010-132
Resolution authorizing payment of Reserve Year Bill List in the amount of $10,842.44

Motion to adopt resolution:                                             Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                Cirulli:                        Melchiondo

Resolution 2010-133
Resolution authorizing payment of Current Year Bill List in the amount of  $2,515,817.15

Motion to adopt resolution:                                             Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                 Cirulli:                        Melchiondo:

Resolution 2010-134
Resolution authorizing payment of Payroll Bill List for Pay #4 in the amount of $749,393.50

Motion to adopt resolution:                                             Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                 Cirulli:                        Melchiondo:

Resolution 2010-135
Resolution authorizing emergency temporary appropriations for the Current Fund

Motion to adopt resolution:                                             Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                  Cirulli:                        Melchiondo:

Resolution 2010-136
Resolution authorizing emergency temporary appropriations for the Water Sewer Fund

Motion to adopt resolution:                                             Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                   Cirulli:                        Melchiondo:

Resolution 2010-137
Resolution amending Resolution #2010-111

Motion to adopt resolution:                                             Second: 
Roll Call:       Lisella:                       Ryan:                         Morano:                    Cirulli:                        Melchiondo:

Resolution 2010-138 
Resolution amending Resolution #2010-114

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 an Off Premise Raffle on May 5, 2010 for the Barnegat Sports Booster, Inc.

Approval of the Municipal Dock for a drive-in movie fund raiser on May 7, 2010 from 5:00 PM until 11:00 PM for Pinewood Estates Volunteer Fire Company

Approval of the American Legion Memorial Day Parade for May 31, 2010

Approval of an Off Premise Raffle on May 31, 2010 for the American Legion

Resolution 2010-139
Resolution authorizing the Administrator to sign a contract with Univar USA for the purchase and delivery of Potassium Permanganate for the Water and Sewer Utility for the year 2010

Resolution 2010-140
Resolution awarding the contract for the NJDOT, Transportation Trust Fund Project for the paving of Rose Hill Road to Eagle Paving Corporation

Resolution 2010-141
Resolution authorizing the Administrator to sign an agreement with Schaefer Pyrotechnics, Inc. for fireworks display for July 4th and September 11th

Resolution 2010-142
Resolution authorizing the execution of a Schedule “C” Agreement with the County of Ocean for the year 2010

Resolution 2010-143
Resolution authorizing the refund of a recreation class cancellation

Resolution 2010-144
Resolution approving final application and plans for Barnegat Crossing Water System Facilities

Resolution 2010-145
Resolution approving final applications and plans for Barnegat Crossing Sanitary Sewerage Facilities

Resolution 2010-146 
Resolution authorizing the refund of escrow deposits to JCP&L, Block 92.54, Lot 1, also known as 58 Savannah Drive

Resolution 2010-147 
Resolution waiving connection fees for water and sewer for 172 Village Drive

Resolution 2010-148
Resolution designating March as “National Women’s History Month”

Resolution 2010-149
Resolution correcting the tax record for Block 93.20, Lot 104, also known as 76 Heritage Point Boulevard

Resolution 2010-150
Resolution appointing Alternate Conflict Public Defender

Resolution 2010-151
Resolution authorizing Township Committee to meet in Closed Session with Barnegat Board of Education for discussion of personnel items related to shared services and budget issues

Motion to adopt Consent Agenda:                                             Second:
Roll Call:       Lisella:                       Ryan:                         Morano:                         Cirulli:                        Melchiondo:

  1. Motion to Adjourn:                                                                 Second: