COMMITTEE MEETING
SEPTEMBER 7, 2010, 6:30 PM
1. Call to Order
ANNOUNCEMENT: At this time we ask everyone to please turn all cell phones or pagers to either OFF or VIBRATE.
Invocation by Reverend Erik C. Hall, Pastor Barnegat Anew United Methodist Church
6. Committee Reports
7. Administrator’s Report
8. Public Portion:
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
Ordinance 2010-23
Ordinance of the
Barnegat Boulevard, North
Motion to adopt ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-24
Ordinance amending Ordinance 2004-47 to cancel certain funded appropriations in the sum of $105,000.00 and reappropriate such funded balances for the purpose of funding equipment for the Fire Department, Police and Town Hall
Minutes Approval:
Approval of Workshop, Regular and Closed Session Meeting Minutes of the Township Committee Meeting of August 16, 2010.
11. Formal Action Agenda:
Resolution 2010-365
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Approval of a 50/50 Raffle for the American Legion Post 232 for January 2, 2011
Approval of the use of the Municipal Dock Gazebo for the OCC, Barnegat Bay Partnership (formerly Barnegat Bay Estuary Program) and NJ Kayak on October 2, 2010 for a Fund RaisersApproval of a Block Party on Carriage Way on September 25, 2010
Resolution 2010-368
Resolution authorizing the Tax Collector to cancel charges on Block 208, Lot 16, also known as 416 East Bay Avenue due to a cut and cap for both water and sewer
Resolution 2010-370
Resolution authorizing the Tax Collector to refund an overpayment for taxes on Block 142.05, Lot 15, also known as 7 Ryan Road
Resolution 2010-372
Resolution authorizing the Township Administrator to sign a contract agreement with GTBM, Inc., for Info-Cop Mobile Devise for the period July 31, 2010 through July 30, 2011
Resolution 2010-374
Resolution denying the release of the maintenance bond for Bayside Chapel, Phase 1, Site Improvements
Resolution 2010-376
Resolution authorizing the release of performance guarantee for Ocean Acres, Phase 4, Site Improvements
Resolution 2010-378
Resolution authorizing the release of performance guarantee for Barnegat Nine Plaza, Site Improvements
Resolution 2010-379
Resolution authorizing the acceptance and execution of a Shared Service Agreement with the Township of Little Egg Harbor for providing Construction Code Enforcement Services
Resolution 2010-381
Resolution authorizing Payment #2 and Payment #3 to Eagle Paving Corporation for the NJDOT Municipal Aid Project for Rose Hill Road in the amount of $307,181.64
Resolution 2010-383
Resolution authorizing Payment #4 to D & D Utility Contractors, Inc., for the Rehabilitation of Georgetown Pump Station in the amount of $32,111.66
Resolution 2010-385
Resolution amending Resolution 2010-222 to correctly specify the closure of Mary DiGaetano escrow account
Resolution 2010-386
Resolution declaring a default by Forte Builders, LLC and Bond Safeguard Insurance Company with regard to Site Improvements which need to be installed in conjunction with the Bay Avenue Estates Project
Resolution 2010-388
Resolution authorizing the naming of Bayshore Section as Pirate’s Peninsula and dedicating the peninsula on Pirate’s Day September 11, 2010
Motion to adopt Consent Agenda: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo: