BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
COMMITTEE MEETING
OCTOBER 18, 2010, 6:30 PM

 

 

 

  1. Call to Order
  1. 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.

  1. Roll Call of Officials Present:
    Committeeman Lisella
    Committeewoman Ryan
    Committeeman Morano
    Deputy Mayor Cirulli
    Mayor Melchiondo

                Invocation by Monsignor Ken Tuzeneu, Pastor of St. Mary’s Church

  1. 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:

      Ordinance 2010-25 (Second Reading)
      An Ordinance amending and supplementing Chapter 55 of the Township Code entitled “Land Use” in particular Section 55-CN, entitled Neighborhood Commercial 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:

  Ordinance 2010-26 (Second Reading)
  An Ordinance Amending and Supplementing the General Code Book Chapter 1B Entitled “Americans with Disabilities Act”              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 2010-27 (First Reading)
        An Ordinance providing for various Capital Improvement Projects and other related expenses appropriating the amount of $778,017.87

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

   Minutes Approval:
   Approval of Workshop, Regular and Closed Session Meeting Minutes of the Township Committee Meeting of September 20, 2010 and October 4, 2010.

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

11. Formal Action Agenda:   

Resolution 2010-429
   Resolution authorizing payment of Current Year Bill List in the amount of $404,276.02

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

   Resolution 2010-430
   Resolution authorizing payment of Partial Payroll Bill List for Partial Pay #20 in the amount of $198,893.45

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

  Resolution 2010-431
  Resolution authorizing payment of Month End Close Out in the amount of $640,211.09

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

 Resolution 2010-432
 Resolution authorizing emergency temporary appropriations for the Current Fund

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

 Resolution 2010-433  
  Resolution authorizing emergency temporary appropriations for the Water/Sewer 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 an On Premise Raffle for the Barnegat Sports Boosters, Inc. on November 13, 2010

Approval of an On Premise 50/50 for Horizons at Barnegat Women’s Club from January, 2011 through October, 2011

Resolution 2010-434
Resolution authorizing a refund of premium paid at Tax Sale on Block 102, Lot 7, also known as 10 Seventh Street

Resolution 2010-435
Resolution authorizing a lien be placed on Block 208, Lot 16, also known as 416 East Bay Avenue due to Obnoxious Growth

Resolution 2010-436
Resolution authorizing the release of the Maintenance Bond for Carriage Estates Off-Site Sanitary Sewer System Improvements

Resolution 2010-437
Resolution authorizing the release of the Maintenance Bond for Walgreens Site Improvements

Resolution 2010-438
Resolution authorizing Payment #5 to D & D Utility Contracts, Inc., for the Rehab of Georgetown Pump Station in the amount of $51,495.57

Resolution 2010-439
Resolution authorizing the Mayor and Township Clerk to endorse an Agreement with the OC Board of Chosen Freeholder in continue participation in the OC Community Development Block Grant (CDBG) Program

Resolution 2010-440
Resolution accepting and approving the Interlocal Services Agreement for two (2) Law Enforcement Officers (SRO’s) with the Barnegat Township Board of Education

Resolution 2010-441
Resolution declaring a default in the construction of Site Improvements and the associated Performance Bond requirements for Blue Claw Estates

Resolution 2010-442
Resolution authorizing Change Order No.2 for a net decrease of $21,234.79 and Payment No. 2 in the amount of $142,574.95 to Johnson Baran Corporation for the NJDOT 2009 Municipal Aid Project for Admiral Court, Ensign Avenue, Helm Street and Mizzen Drive

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

Resolution 2010-443 was added to the agenda

Ordinance 2010-28 was added to the agenda:

Resolution 2010-443
Resolution of the Township of Barnegat, County of Ocean, New Jersey, authorizing the application to the Local Finance Board pursuant to N.J.S.A. 40A:2-51.

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

Ordinance 2010-28
A refunding bond ordinance providing for payment of amounts owing to others for taxes levied in and by the Township of Barnegat, in the County of Ocean, New Jersey appropriating $775,000. bonds or notes of the Township of Barnegat for financing the cost thereof.

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

  1. Motion to Adjourn:                                                                   Second: