BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
COMMITTEE MEETING
DECEMBER 20, 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 Pastor Joe Firaldi, Pastor of Bayside Chapel.

  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. New Business:

        Minutes Approval: Approval of Workshop, Regular and Closed Session Meeting Minutes of the Township Committee Meeting of December 6, 2010             
        Motion to approve Minutes and hold Closed Session Minutes until any litigation is resolved :                                                                           Second: 
        Roll Call:       Lisella:                       Ryan:                          Morano:                         Cirulli:                       Melchiondo:                                                                                      

  10. Formal Action Agenda: 

      Resolution 2010-499
      Resolution authorizing payment Current Year Bill List in the amount of $

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

     Resolution 2010-500
    Resolution authorizing payment of Month End Close Out Bill List in the amount of $

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

      Resolution 2010-501
     Resolution authorizing payment of Partial Pay #25 Bill List in the amount of $   Motion to adopt resolution:                                                  Second: 
      Roll Call:       Lisella:                       Ryan:                          Morano:                               Cirulli:                       Melchiondo:        Resolution 2010-502 
    Resolution authorizing Current Fund Budget Transfers

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

    Resolution 2010-503 
    Resolution cancelling grant balances     Motion to adopt resolution:                                                  Second: 
    Roll Call:       Lisella:                       Ryan:                          Morano:                               Cirulli:                       Melchiondo:

    Resolution 2010-504
    Resolution cancelling an appropriation in the 2010 Budget for Shared Services with Little Egg Harbor Township

    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 James Dalfonzo as a member of the Barnegat Volunteer Fire Department

Approval of Danielle and Erica Judka as members of the Barnegat Volunteer First Aid Squad

Approval of an On Premise 50/50 for the Barnegat Township Education Foundation to be held January 21, 2011

Approval of a date change from December 12, 2010 to January 16, 2011 (originally approved on November 15, 2010) for an On Premise 50/50 for the Barnegat Township Education Foundation

Resolution 2010-505
Resolution authorizing the Tax Collector to refund a duplicate tax payment on Block 93.25, Lot 38, also known as 3 Battery Court

Resolution 2010-506
Resolution authorizing the Tax Collector to refund a premium paid at Tax Sale on Block 116.25, Lot 25, also known as 32 Chestnut Way Circle

Resolution 2010-507
Resolution authorizing the Tax Collector to refund a premium paid at Tax Sale on Block 114.19, Lot 16, also known as 31 Nautilus Avenue

Resolution 2010-508
Resolution authorizing the Tax Collector to refund an overpayment for Water/Sewer on Block 93.27, Lot 1, also known as 80 Portland Street

Resolution 2010-509
Resolution authorizing the Tax Collector to refund taxes pursuant to N.J.S.A. 54:4-3.32, Total Disabled Veterans Property Tax Exemption for Block 95.50, Lot 15, also known as 6 Bridge Water Passage, Block 114.32, Lot 17, also known as 113 Schooner Avenue, and Block 114.19, Lot 40, also known as 6 Village Drive

Resolution 2010-510
Resolution authorizing the release of the Performance Guarantee for Site Improvements for the American Legion Post 232

Resolution 2010-511
Resolution authorizing the release of the Maintenance Bond for Site Improvements for Bayside Chapel, Phase 1

Resolution 2010-512
Resolution authorizing the release of a Monument Bond for Heritage Point, North, Section 3A

Resolution 2010-513
Resolution denying the release of a Maintenance Bond for Heritage Point, North, Section 1, Site Improvements

Resolution 2010-514
Resolution denying the release of a Maintenance Bond for Heritage Point, North, Section 2, Site Improvements

Resolution 2010-515
Resolution denying the release of a Maintenance Bond for Heritage Point, North, Section 4, Site Improvements

Resolution 2010-516
Resolution denying the release of a Maintenance Bond for Heritage Point, South, Section 2, Site Improvements

Resolution 2010-517
Resolution denying the release of a Maintenance Bond for Heritage Point, South, Section 1, Site Improvements

Resolution 2010-518
Resolution denying the release of a Maintenance Bond for Heritage Point, South, Section 1, Sanitary Sewer System

Resolution 2010-519
Resolution authorizing the release of a Maintenance Bond for Heritage Point, South, Section 1, Water System Facilities

Resolution 2010-520
Resolution denying the release of a Maintenance Bond for Heritage Point, South, Section 2, Sanitary Sewer System

Resolution 2010-521
Resolution denying the release of a Maintenance Bond for Heritage Point, South, Section 4, Water System Facilities

Resolution 2010-522
Resolution authorizing the release of Performance Guarantee for Ocean Acres, Phase 5, Sanitary Sewer Improvements

Resolution 2010-523
Resolution authorizing the release of Performance Guarantee for Ocean Acres, Phase 5, Water Improvements

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

  1. Motion to Adjourn:                                                                   Second: