BARNEGAT TOWNSHIP COMMITTEE

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

COMMITTEE MEETING
OCTOBER 4, 2010, 6:30 PM

Call to Order

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:

By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
By posting advance written notice on the official Bulletin Board in the Municipal Building.
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.

Roll Call of Officials Present:
Committeeman Lisella
Committeewoman Ryan
Committeeman Morano
Deputy Mayor Cirulli
Mayor Melchiondo
Invocation by Reverend Richard I. Bell Pastor of Mt. Zion Baptist Church

Salute to th

5. Mayor’s Report
Proclamation “Put The Brakes On Fatalities Day”, October 10, 2010

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:

Ordinance 2010-21
Ordinance amending and supplementing Chapter 55 of the Township Code entitled “Land Use” to establish a new “Riparian zone”

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

   Motion to adopt ordinance:                                       Second:
Roll Call:       Lisella:                       Ryan:                          Morano:                                     Cirulli:                       Melchiondo:
10. New Business:
   Ordinance 2010-26
   An Ordinance Amending and Supplementing the General Code Book Chapter 1B Entitled “Americans with Disabilities Act”

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

11. Formal Action Agenda:
   Resolution 2010-409
   Resolution authorizing payment of Current Year Bill List in the amount of $202,915.33

   Motion to adopt resolution:                                      Second:
   Roll Call:       Lisella:                       Ryan:                          Morano:                               Cirulli:                       Melchiondo:
Resolution 2010-410
Resolution authorizing payment of Partial Payroll Bill List for Partial Pay #19 in the amount of $129,798.76
Motion to adopt resolution:                                      Second:
Roll Call:       Lisella:                       Ryan:                          Morano:                               Cirulli:                       Melchiondo:
Resolution 2010-411
Resolution authorizing emergency temporary appropriations for the Current Fund

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

Resolution 2010-412
Resolution providing for the financing of a special emergency appropriation by the issuance of Special Emergency Notes

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 Michael P. Ciccarella as a member of the Barnegat First Aid Squad

Approval of Jeremy Rotolo as a member of the Barnegat First Aid Squad Approval of Danielle A. Spina as a member of the Barnegat First Aid Squad

Approval of the use of the Cox House the first Tuesday of each month from 3 to 5 pm by Helen Peluso for a “Great Discussions” book group

Approval of the use of the Cox House on December 11, 2010 from 5:30 to 9:30 pm by the Barnegat Historical Society in conjunction with their Holiday House Tour to sell tour tickets and serve light refreshments

Resolution 2010-413
Resolution authorizing the issuance of a Duplicate Tax Sale Certificate on Block 92.62, Lot 9 also known as 6 Brian Road

Resolution 2010-414
Resolution authorizing a refund for a Construction Permit #20100382 on Block 142.06, Lot 5 also known as 10 Melissa Drive to Ryan Homes due to the permit not being used

Resolution 2010-415
Resolution authorizing a Shared Services Agreement with the Township of Lacey for the use of the Lacey’s Firing Range by the Barnegat Township Police Department

Resolution 2010-416
Resolution authorizing the release of a Monument Bond for Heritage Point, North, Section 5

Resolution 2010-417
Resolution denying the release of a Monument bond for High Pointe at Barnegat

Resolution 2010-418
Resolution denying the reduction of the Site Improvement bond for The Manors at Freedom Hills

Resolution 2010-419
Resolution approving the reduction of Performance Guarantee for the Water System Improvements for Freedom Hills

Resolution 2010-420
Resolution authorizing Payment #2 to Earle Asphalt Company for the NJDOT Municipal Aid Project for Memorial Drive in the amount of $25,389.60

Resolution 2010-421
Resolution authorizing the refund of escrow deposits to Coury’s at Barnegat, Inc.

Resolution 2010-422
Resolution authorizing the refund for a cancelled recreation class to Laura O’Loughlin

Resolution 2010-423
Resolution urging the New Jersey Department of Transportation take immediate action to address safety concerns at the Intersection of State Route 9 and Barnegat Boulevard, North

Resolution 2010-424
Resolution urging the New Jersey Turnpike Authority take immediate action required to open all exit ramps in order to make Exit 67 a full interchange

Resolution 2010-425
Resolution authorizing the Township Administrator to sign a Maintenance Contract with Hutchins HVAC, Inc., 12 Rothbard Road, Hazlet, NJ 07730 for the Barnegat Township Water and Sewer Department

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

Motion to Adjourn: Second: