BARNEGAT TOWNSHIP COMMITTEE
COMMITTEE MEETING
June 6, 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 Rev Erik C. Hall, Pastor Barnegat Anew United
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
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
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
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
An Ordinance
authorizing the sale of Block 194,
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
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
Resolution 2011-282
Resolution authorizing a refund of premium paid at Tax Sale
on Block 114.13,
Resolution 2011-283
Resolution authorizing a refund of premium paid at Tax Sale
on Block 116.16,
Resolution 2011-284
Resolution authorizing a refund of premium paid at Tax Sale
on Block 258,
Resolution 2011-285
Resolution authorizing a refund of premium paid at Tax Sale
on Block 256,
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,
Resolution 2011-288
Resolution authorizing a refund of premium paid at Tax Sale
on Block 142.07,
Resolution 2011-289
Resolution authorizing a refund of premium paid at Tax Sale
on Block 114.37,
Resolution 2011-290
Resolution authorizing a refund of premium paid at Tax Sale
on Block 114.29,
Resolution 2011-291
Resolution authorizing a refund of premium paid at Tax Sale
on Block 107,
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: