BARNEGAT TOWNSHIP COMMITTEE
COMMITTEE MEETING
May 23, 2011 6:30PM
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
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 Bille
Committeeman Lisella
Committeeman Morano
Deputy Mayor Cirulli
Mayor Melchiondo:
Invocation by Pastor Christopher Ryan of Safe Harbor
4.
Salute
to the flag
Resolution 2011-246 ***TABLED***
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: Bille: Lisella: Morano:
Cirulli: Melchiondo:
5.
Mayor’s Report
Proclamation for Walter Grockenberger
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 Regular Meeting Minutes and Closed Session
Minutes of the Township Committee Meeting of March 7, 2011 and approval of Regular Meeting
Minutes of May 2, 2011
Motion to approve Minutes and hold Closed
Session Minutes until any litigation is resolved: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
10. Formal Action Agenda:
Resolution 2011-247 ***NOT USED***
Resolution 2011-248
Resolution authorizing payment of Bill List in the amount
of $8,230,445.20
Motion
to adopt resolution: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Resolution 2011-249
Resolution authorizing Emergency Temporary Appropriations
for the Current Fund
Motion
to adopt resolution: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Resolution 2011-250
Resolution authorizing Emergency Temporary Appropriations
for the Water/Sewer Fund
Motion
to adopt resolution: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
11. Consent Agenda:
The below listed items are considered to be routine by the
Approval of a weekly Bingo starting July 11, 2011 and every
Monday until December 31, 2011 for the American Legion, Unit #232, John Wesley
Taylor
Approval of dates for Boot Drive for May 28, rain date May
29, July 2, rain date July 3, September 3, rain date September 4, 2011 for the
Barnegat Volunteer Fire Company
Resolution 2011-251
Resolution authorizing a refund of premium paid at Tax Sale
for Block 114.05, Lot 15, also known as 74 Barnegat Boulevard
Resolution 2011-252
Resolution authorizing a refund of premium paid at Tax Sale
for Block 201,
Resolution 2011-253
Resolution authorizing a refund of premium paid at Tax Sale
for Block 95.31, Lot 22, also known as 9 Breeze Terrace
Resolution 2011-254
Resolution authorizing a refund of premium paid at Tax Sale
for Block 251,
Resolution 2011-255
Resolution the Tax Collector to refund payment erroneously
paid for Real Estate Taxes on Block 92.77, Lot 2 also known as 29 Harpoon Drive
Resolution 2011-256
Resolution authorizing a refund of premium paid at Tax Sale
for Block 110, Lot 6, also known as 99 Highland Drive
Resolution 2011-257
Resolution authorizing the Tax Collector to refund a
payment which should have been receipted by the Building Department on Block
114.40, Lot 10, also known as 7 James Hollow Drive erroneously paid
Resolution 2011-258
Resolution authorizing a refund of premium paid at Tax Sale
for Block 114.24, Lot 82, also known as 180 Village Drive
Resolution 2011-259
Resolution authorizing a refund of premium paid at Tax Sale
for Block 144.03, Lot 28, also known as 102 Vivas Drive
Resolution 2011-260
Resolution authorizing a refund of premium paid at Tax Sale
for Block 114.29, Lot 20, also known as 140 Windward Drive
Resolution 2011-261
Resolution authorizing a refund of premium paid at Tax Sale
for Block 114.33, Lot 13, also known as 157 Windward Drive
Resolution 2011-262
Resolution supporting the Click It Or Ticket mobilization of May 23 through June 5, 2011
Resolution 2011-263
Resolution denying the release of Performance Guarantee for
Site Improvements for Four Seasons at Mirage, Section 2
Resolution 2011-264
Resolution denying the release of Performance Guarantee for
Site Improvements for Four Seasons at Mirage, Section 2B
Resolution 2011-265
Resolution authorizing the refund of escrow deposits to
Silverwood Associates, Inc. for
Resolution 2011-266
Resolution approving the release of Performance Guarantee
for Lighthouse Crossing, Dry Sanitary Sewer System
Resolution 2011-267
Resolution approving the release of Performance Guarantee
for Lighthouse Crossing, Dry Water System
Resolution 2011-268
Resolution authorizing the release of a road opening bond
for Block 92, Lot 1, also known as 83 Gunning River Road
Resolution 2011-269
Resolution authorizing application to the Department of
Community Affairs for a grant to enhance recreational programs for individuals
with special needs
Resolution 2011-270
Resolution authorizing an extension of an unpaid medical
leave to Cindy Reeves through June 30, 2011
Resolution 2011-271
Resolution of need of the Township of Barnegat approving
the application and the Financial Agreement with Laurel Oaks Family Apartments,
LLC for a Tax-Exemption pursuant to the NJ Housing and Mortgage Finance Agency
Law for the construction of certain low-income units within the Laurel Oaks
Project
Resolution 2011-272
Resolution approving the application and financial
agreement with Laurel Oaks Family Apartments, LLC for a Tax-Exemption pursuant
to the NJ Housing and Mortgage Finance Agency Law
Resolution
2011-273
Resolution authorizing the refund of a Tax Map Assessment
overpayment to Tedesco Homes, Inc.
Resolution 2011-274
Resolution authorizing the refund of a Menk Water
Reimbursement overpayment to Tedesco Homes, Inc.
Resolution 2011-275
Resolution authorizing non-binding agreement for services
in preparation for the Reverse 911 Program between Barnegat Township and
Verizon Communications
Resolution 2011-276
Resolution authorizing the Tax Collector to transfer funds
from the Tax Account to the Water/Sewer Account on Block 144.03, Lot 6, also
known as 148 Vivas Drive
Motion
to adopt Consent Agenda: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo
12.
Motion to Adjourn: Second: