BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
                                                                                                                                                COMMITTEE MEETING
                                                                                                                                                 JUNE 21, 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 Richard I. Bell, Pastor of Mt. Zion Baptist Church

       4. Salute to the flag

       5. Mayor’s Report
         
Proclamation to Pastor Richard I. Bell

       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 2010-13 (Second Reading) 
         
 Ordinance regulating Stormwater Management requiring Private Storm Drain Inlet Retrofitting

           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 2010-14 (Second Reading) 
       
 Ordinance regulating Stormwater Management requiring dumpsters to be covered at all Times

         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 2010-15 (Second Reading)
      
Ordinance for a Special Emergency appropriation of $400,000.00 for preparation and execution of a program of revaluation hybrid reassessment project

      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 2010-16 (First Reading)
    
Ordinance to exceed the Municipal Budget Appropriation Limits and to establish a Cap Bank in accordance with N.J.S.A. 40A:4-45.14         Motion to introduce ordinance:                                             Second: 
    Roll Call:       Lisella:                       Ryan:                          Morano:                                     Cirulli:                       Melchiondo:

    Approval of minutes of regular, closed session and workshop Township Committee Meeting on June 7, 2010

   Motion to approve minutes:                                                 Second:
  
Roll Call:       Lisella:                       Ryan:                          Morano:                                  Cirulli:                       Melchiondo: 11.

  11. Formal Action Agenda:

      Resolution 2010-275
     
Resolution introducing the Municipal Budget

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

     Resolution 2010-276 
     Resolution authorizing the use of a three-year average collection rate for the 2010 Budget's Reserve for Uncollected Taxes
  

     Resolution 2010-277 
     Resolution authorizing payment of Reserve Year Bill List in the amount of $16,200.00

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

    Resolution 2010-278
   
Resolution authorizing payment of Current Year Bill List in the amount of $514,427.99

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

      Resolution 2010-279 
      Resolution authorizing payment of Month End Close Out in the amount of $438,451.63

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

    Resolution 2010-280
   
Resolution authorizing payment of Payroll Bill List for Pay #12 in the amount of $778,324.73

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

   Resolution 2010-281
  
Resolution authorizing emergency temporary appropriations for the Current 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 50/50 for the Italian & American Social Club to be held on the last Friday of each month from August, 2010 through August, 2011

Approval of an off premise raffle for the American Legion, Post #232 to be held on October 30, 2010

Resolution 2010-282
Resolution authorizing the Tax Collector to refund a payment on Block 208.04, Lot 52, also known as 2 Creek View Road

Resolution 2010-283
Resolution authorizing a refund of premium paid at Tax Sale on Block 116.35, Lot 27, also known as 5 Periwinkle Drive

Resolution 2010-284
Resolution directing the Township Planning Board to undertake a preliminary investigation of Block 174, Lots 13, 36, 37, 47, 47.01 and 48; Block 175, Lots 1 and 2; Block 176, Lot 1; Block 177, Lot 1; Block 178, Lot 1; Block 179, Lots 1 and 2; Block 180, Lots 1 through 5 inclusive; Block 181, Lot 1; Block 182, Lot 1; Block 183, Lot 1; Block 184, Lots 1, 2 and 3 as areas in need of redevelopment pursuant to the Local Redevelopment and Housing Law

Resolution 2010-285
Resolution directing the Township Planning Board to undertake a preliminary investigation of  Block 92, Lots 15, 16, 18, 18.01, 20, 21, 23, 23.03 and 23.04; Block 92.103, Lots 1 through 24; Block 92.107, Lots 7 and 8; Block 92.108, 15 through 24; Block 92.109, Lots 14 and 15; Block 92.113, Lots 42, 43 and 44 as areas in need of redevelopment pursuant to the Local Redevelopment and Housing Law

Resolution 2010-286
Resolution directing the Township Planning Board to undertake a preliminary investigation of Block 250, Lots 1.01-27 inclusive; Block 251, Lots 1, 1.01, 2 and 8; Block 255, Lots 9 through 16 inclusive, as areas in need of redevelopment pursuant to the Local Redevelopment and Housing Law

Resolution 2010-287
Resolution authorizing the Township Administrator to endorse a contract with Wells Fargo Financial Leasing Manufacturing Services Group for a Lease Agreement for a Kyocera CS-221 122 cpm Monochrome MFP copies for the Municipal Court

Resolution 2010-288
Resolution refunding a double payment of permit fee for the replacement of a hot water heater for Block 85, Lot 1.01, also known as 9 Kimberly Drive

Resolution 2010-289
Resolution authorizing a refund for a Recreation Class Cancellation

Resolution 2010-290
Resolution denying the release of Performance Guarantee for Heritage Point, South, Section 4, Site Improvements

Resolution 2010-291
Resolution authorizing the refund of escrow deposits to Walters Development on all minor subdivisions

Resolution 2010-292
Resolution petitioning the County of Ocean to reinstate the Hazardous Waste Collection Program

Resolution 2010-293
Resolution urging passage of Senate Bill 228 and Assembly Bill 2709 providing for specialized license plate for New Jersey’s Gold Star Families

Resolution 2010-294
Resolution authorizing Payment #1 to D&D Utility Contractors, Inc. for the rehab of Georgetown Pump Station

Resolution 2010-295
Resolution authorizing Liquor License Renewals for the 2010-2011 fiscal year

Resolution 2010-296
Resolution authorizing an Interlocal Agreement with Little Egg Harbor Township

Resolution 2010-297 ***Tabled***
Resolution appointing Charlene Costaris as a Landscape Maintenance and Training Employee

Resolution 2010-298
Resolution authorizing an Amendment to the Schedule “C” Agreement with the County of Ocean Motion to adopt Consent Agenda: A. Cirulli                       Second: M. Lisella
Roll Call:       Lisella:                       Ryan:                          Morano:                         Cirulli:                       Melchiondo:

  1. Motion to Adjourn:                                                                   Second: