BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
COMMITTEE MEETING
DECEMBER 6, 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 Reverend Erik C. Hall, Pastor of Barnegat Anew Methodist Church

  1. Salute to the fllag.
      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 2010-29 (Second Reading)
      An Ordinance amending and supplementing Chapter 71, Article IV of the General Codes of the Township of Barnegat entitled “Snow Emergencies”

          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 2010-30 (Second Reading)
     An Ordinance amending and supplementing Chapter 44A of the General Codes of the Township of Barnegat entitled “Fees Miscellaneous”

       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:
         Minutes Approval: Approval of Workshop, Regular and Closed Session Meeting Minutes of the Township Committee Meeting of November 15, 2010 and Special Committee Meeting Minutes of November 23, 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 2010-473
      Resolution authorizing payment Current Year Bill List in the amount of $1,467,793.78

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

    Resolution 2010-474
    Resolution authorizing payment of Partial Pay #23 Bill List in the amount of $182,582.71

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

      Resolution 2010-475
      Resolution authorizing payment of Various Partial Pay #18-24 Bill List in the amount of $964,103.98

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

    Resolution 2010-476
    Resolution authorizing Chapter 159, Ocean County Tourism Grant in the amount of $1,200.00

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

      Resolution 2010-477
      Resolution authorizing Chapter 159, Drunk Driver-Over the Limit Under Arrest in the amount of $4,400.00      Motion to adopt resolution:                                                  Second: 
    Roll Call:       Lisella:                       Ryan:                          Morano:                               Cirulli:                       Melchiondo:

    Resolution 2010-478 
    Resolution authorizing Chapter 159, Alcohol Ed Rehab in the amount of $3,066.66

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

    Resolution 2010-479
    Resolution authorizing Chapter 159, 2010 Municipal Alliance Grant Additional Funding in the amount of $1,500.00

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

   Resolution 2010-480 
   Resolution authorizing Current Fund Budget Transfers

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

    Resolution 2010-481 
    Resolution authorizing Water/Sewer Budget Transfers

    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 Nicholas Dalfonzo and James Jackson as a Volunteer First Aid Members

Approval of Matthew Lynch as a Junior Fire Fighter for the Barnegat Volunteer Fire Department

Approval of Robert Sinopoli as a Volunteer Fire Fighter for the Barnegat Volunteer Fire Department

Approval of Jeffrey Sowles, Jr., as a Volunteer Fire Fighter for the Pinewood Estates Volunteer Fire Company

Approval for Jason Geller to place collection bin in Town Hall Lobby for donations to benefit soldiers overseas for his Eagle Scout project with the USO

Approval of the 1st Annual Xterra Jersey Devil Off-Road Triathalon to be hosted by the  Joseph A. Citta South Reservation on May 1, 2011 to include track, swimming and a  mountain bike course

Resolution 2010-482
Resolution authorizing the release of a Maintenance Bond for Heritage Point, North, Section 1 for Water System Facilities

Resolution 2010-483
Resolution authorizing the release of a Maintenance Bond for Heritage Point, South Section 1 for Water System Facilities

Resolution 2010-484
Resolution authorizing the release of a Maintenance Bond for Heritage Point, South, Section 2 for Water System Facilities

Resolution 2010-485
Resolution authorizing the release of a Maintenance Bond for Heritage Point, South, Section 3 for Water System Facilities

Resolution 2010-486
Resolution authorizing the release of a Maintenance Bond for Heritage Point, South, Section 4 Sanitary Sewer System

Resolution 2010-487
Resolution authorizing the reduction of Performance Guarantees for CVS Pharmacy for Site Improvements

Resolution 2010-488
Resolution authorizing the release of a Road Opening Bond for Rose Hill Road

Resolution 2010-489
Resolution denying the release of a Performance Bond for Rose Hill Road Site Improvements

Resolution 2010-490
Resolution authorizing the release of a Performance Guarantee for Rose Hill Road Sanitary Sewer System Improvements

Resolution 2010-491
Resolution urging New Jersey Department of Transportation to expedite corrective action required to abate traffic safety concerns at the intersection of Barnegat Boulevard North and State Route 9

Resolution 2010-492
Resolution approving a Place-to-Place Liquor License transfer for Barnegat Ventures, LLC

Resolution 2010-493
Resolution authorizing the Township Clerk to advertise for the receipt of bids for the delivery of lime for the Barnegat Township Water and Sewer Utility for the year 2011

Resolution 2010-494
Resolution appointing Kristen Askins, 100 Taylor Lane, Barnegat, New Jersey as a Yoga instructor for the Barnegat Recreation Department

Resolution 2010-495
Resolution authorizing the Township Administrator to endorse a contract with Edmunds & Associates, Inc. for software maintenance for the Tax Office and Finance Office for the year 2011

Resolution 2010-496
Resolution rejecting the sole bid submitted for providing a new telephone system to the Township of Barnegat and authorizing the Clerk to advertise for new bids.

Resolution 2010-497
Resolution authorizing the Recycling Coordinator to apply to the State of New Jersey for the 2009 Recycling Tonnage Grant

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

  1. Motion to Adjourn:                                                                   Second: