BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

 

COMMITTEE MEETING

June 6, 2011 6:30PM

 

  1. Call to Order

 

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 Bille

            Committeeman Lisella

            Committeeman Morano

            Deputy Mayor Cirulli

            Mayor Melchiondo:

 

            Invocation by Rev Erik C. Hall, Pastor Barnegat Anew United Methodist Church

 

 

4.          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.      Old Business

 

Ordinance 2011-07 (Second Reading)

An Ordinance amending Ordinance 2011-04 authorizing the lease of property owned by the Township of Barnegat, Block 92.110, Lot 2, A/K/A 979 West Bay Avenue to Quality Medical Transport

 

Motion to Open to Public Comment:                                          Second:

Motion to Close to Public Comment:                                          Second:

 

Motion to adopt ordinance:                                        Second:

Roll Call:        Bille:                           Lisella:                       Morano:

                         Cirulli:                       Melchiondo:

 

 

            Ordinance 2011-08 (Second Reading)

            An Ordinance establishing the position of Manager of Municipal Operations

 

Motion to Open to Public Comment:                                          Second:

Motion to Close to Public Comment:                                          Second:

 

            Motion to adopt ordinance:                                       Second:

            Roll Call:       Bille:                           Lisella:                       Morano:

                                    Cirulli:                       Melchiondo:

 

 

            Ordinance 2011-09 (Second Reading)

            An Ordinance establishing an Adopt-A-Highway Program

 

Motion to Open to Public Comment:                                          Second:

Motion to Close to Public Comment:                                          Second:

 

            Motion to adopt ordinance:                                       Second:

            Roll Call:       Bille:                           Lisella:                       Morano:

                                    Cirulli:                       Melchiondo:

 

10.  New Business:

 

            Ordinance 2011-10A   (First Reading)

            An Ordinance authorizing the sale of Block 194, Lot 10 in accordance with N.J.S.A.

            40A:12-13 (b) (5)

 

            Motion to introduce ordinance:                                            Second:

            Roll Call:       Bille:                           Lisella:                       Morano:

                                    Cirulli:                       Melchiondo:

 

 

 

 

                                                        

11.  Formal Action Agenda:

 

Resolution 2011-279

Resolution authorizing payment of Bill List in the amount of $474,292.01

 

Motion to adopt resolution:                                                               Second:

Roll Call:          Bille:                             Lisella:                                      Morano:

                        Cirulli:                           Melchiondo:

 

Resolution 2011-280

Resolution authorizing Emergency Temporary Appropriations for the Current Fund

 

Motion to adopt resolution:                                                               Second:

Roll Call:          Bille:                             Lisella:                                      Morano:

                        Cirulli:                           Melchiondo:

 

Resolution 2011-281

Resolution authorizing Emergency Temporary Appropriations for the Water/Sewer Fund

 

Motion to adopt resolution:                                                               Second:

Roll Call:          Bille:                             Lisella:                                      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 Raffle for the Barnegat Township Educational Foundation on August 17 through August 21, 2011

 

Approval of an Off-Premise 50/50 for the American Legion on September 25, 2011

 

Approval for Barnegat First Aid Squad to hold an outdoor charitable contribution donation fund raiser on August 20th and 21st, 2011 on West Bay Avenue at the intersection of Route 9 from 9:00am until 2:00pm

 

Resolution 2011-282

Resolution authorizing a refund of premium paid at Tax Sale on Block 114.13, Lot 4, also known as 81 Bowline Street

 

Resolution 2011-283

Resolution authorizing a refund of premium paid at Tax Sale on Block 116.16, Lot 10, also known as 6 Buxton Court

 

 

 

Resolution 2011-284

Resolution authorizing a refund of premium paid at Tax Sale on Block 258, Lot 22, also known as 30 Center Street

 

Resolution 2011-285

Resolution authorizing a refund of premium paid at Tax Sale on Block 256, Lot 3, also known as 673 East Bay Avenue

 

Resolution 2011-286

Resolution authorizing Tax Collector to refund an overpayment of taxes on Block 114.32, Lot 42, also known as 72 Georgetown Boulevard

 

Resolution 2011-287

Resolution authorizing a refund of premium paid at Tax Sale on Block 92.67, Lot 1, also known as 34 Mutineer Avenue

 

Resolution 2011-288

Resolution authorizing a refund of premium paid at Tax Sale on Block 142.07, Lot 9, also known as 8 Ryan Road

 

Resolution 2011-289

Resolution authorizing a refund of premium paid at Tax Sale on Block 114.37, Lot 31, also known as 3 Silversmith Court

 

Resolution 2011-290

Resolution authorizing a refund of premium paid at Tax Sale on Block 114.29, Lot 6, also known as 131 Village Drive

 

Resolution 2011-291

Resolution authorizing a refund of premium paid at Tax Sale on Block 107, Lot 3, also known as 960 West Bay Avenue

 

Resolution 2011-292

Renewal of Liquor Licenses for the year 2011/2012

 

Resolution 2011-293

Resolution authorizing the refund of escrow deposits to the Sparkle Group also known as Barnegat Car Wash

 

Resolution 2011-294

Resolution authorizing reimbursement of cancellation of Recreation Summer Camp Fee

 

Resolution 2011-295

Resolution authorizing the release of a performance guarantee for Carriage Estates, On-Site Sanitary Sewer System

 

 

 

Resolution 2011-296

Resolution authorizing the release of a performance guarantee for Carriage Estates, Water Supply System

 

Resolution 2011-297

Resolution awarding a contract for the maintenance of the DIVR System for 2011 for the Barnegat Township Police Department

 

Resolution 2011-298

            Resolution awarding a contract for a five-year (5) term for the Solid Waste Pickup to Waste      Management of New Jersey, Inc.

 

Resolution 2011-298-A

            Resolution rejecting all bids for the proposed Recycling pickup contract

 

Resolution 2011-299

Resolution awarding contract to Schaefer for fire works for Pirate’s Day, September 10, 2011.

 

Resolution 2011-300

Resolution authorizing a paid medical leave for Donna M. DeLillio from May 27, 2011 through July 1, 2011

 

Resolution 2011-301

Resolution authorizing an unpaid medical leave to Communications Officer Caitlin Olson from June 26, 2011 through September 23, 2011

 

 

 

Motion to adopt Consent Agenda:                                                    Second:

Roll Call:          Bille:                             Lisella:                                      Morano:

                        Cirulli:                           Melchiondo

 

 

 

    12.   Motion to Adjourn:                                                                            Second: