BARNEGAT TOWNSHIP COMMITTEE

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:
a. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
b. By posting advance written notice on the official Bulletin Board in the Municipal Building.
c. 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 2010-232
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:

Approval of minutes for Closed Session and Workshop Meeting of April 22, 2010
Approval of minutes for Workshop Meeting, Closed Session and Regular Township Committee Meeting for May 3, 2010

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

Ordinance 2010-11 (First Reading)
Ordinance to regulate the outdoor application of fertilizer so as to reduce the overall amount of excess nutrients entering waterways

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

Ordinance 2010-12 (First Reading)
Ordinance deleting Chapter 67 entitled “Taxes and Assessments” in its entirety from the Codified Ordinances of the Township of Barnegat

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

Resolution 2010-233
Resolution authorizing payment of Reserve Year Bill List in the amount of $1,648.14

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

Resolution 2010- 234
Resolution authorizing payment of Current Year Bill List in the amount of $2,656,319.37

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

Resolution 2010-236
Resolution authorizing payment of Payroll Bill List for Pay #9 in the amount of $942,354.86

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

Resolution 2010-237
Resolution authorizing emergency temporary appropriations for the Current Fund

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

Resolution 2010-238
Resolution authorizing emergency temporary appropriations for the Water/Sewer Fund

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

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 for membership of Janet Schmiedl in the Barnegat Volunteer First Aid Squad

Approval of an annual picnic for the Prime Timers on June 17, 2009 and allowing this organization to serve beer on this date only

Approval of the use of the beach by Body by Cristina for the purpose of outdoor fitness activities for our residents

Resolution 2010-239
Resolution authorizing refund of premium paid at Tax Sale on Block 114.37, Lot 33, also known as 32 Georgetown Boulevard

Resolution 2010-240
Resolution authorizing refund of an overpayment on Block 142.05, Lot 16, also known as 5 Ryan Road

Resolution 2010-241
Resolution authorizing the reduction in the posted Performance Bond for Site Improvements for the Commons at Hampton Ridge

Resolution 2010-242
Resolution authorizing the reduction in the posted Performance Bond for Site Improvements for Ocean Acres, Phase 8

Resolution 2010-243
Resolution authorizing the reduction in the posted Performance Bond for Water Improvements for Ocean Acres, Phase 8

Resolution 2010-244
Resolution authorizing the reduction in the posted Performance Bond for Site Improvements for Whispering Hills

Resolution 2010-245
Resolution authorizing the refund of Escrow Deposits to Francis T. Vogelman for Stormwater Management Program bonds that were posted twice.

Resolution 2010-246
Resolution authorizing the refund of Escrow Deposits to Walters Group for a Sign Variance

Resolution 2010-247
Resolution authorizing a lien be placed on various blocks and lots for grass cutting by Public Works employees

Resolution 2010-248
Resolution authorizing a refund to Janice Scanlon for a Recreation Class cancellation

Resolution 2010-249
Resolution authorizing payment #7 to T. Slack Environmental Services for the construction of the fuel storage/dispensing facility

Resolution 2010-250
Resolution authorizing the execution of a shared services agreement with the County of Ocean Police Services for the Traffic Safety Program known as F.A.S.T.

Resolution 2010-251
Resolution authorizing the amendment of our Schedule C Agreement with the County of Ocean

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