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 Reverend Glenn Swank,
4. Salute to the flag
Presentation to
5. Resolution 2011-350
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:
6. Mayor’s Report
7. Committee Reports
8. Administrator’s Report
9. Public Portion:
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
10. Old Business
Ordinance 2011-11 (Second
An Ordinance amending and supplementing Chapter 39 of the Barnegat Township General Code Book entitled Building Subcode Fees
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 2011-12 (Second
An Ordinance canceling certain funded and unfunded appropriation balances for various Water and Sewer Capital Projects totaling $200,000.
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 2011-13 (Second
An 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 Open to Public Comment: Second:
Motion to Close to Public Comment: Second:
Motion to adopt ordinance: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
11. New Business:
Ordinance 2011-14 (First Reading)
An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat
Motion to introduce ordinance: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Ordinance 2011-15 (First Reading)
An Ordinance cancelling certain funded appropriation balances provided for various General Capital Projects totaling $120,000.00 and reappropriating such funded appropriation balances for various General Capital Improvements and to reappropriate the sume of $120,000.00 to pay the cost thereof
Motion to introduce ordinance: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Ordinance 2011-16 (First Reading)
An Ordinance amending and supplementing Chapter 15 entitled “Police Department” to adopt new Rules and Regulations governing the Barnegat Township Police Department
Motion to introduce ordinance: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Minutes Approval:
Approval of Regular Meeting Minutes and Closed Session Minutes of the Township Committee Meeting of July 5, 2011
Motion to approve Minutes and hold Closed Session Minutes until any litigation is resolved: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
12. Formal Action Agenda:
Resolution 2011-351
Resolution authorizing payment of Bill List in the amount of $6,928,907.89
Motion to adopt resolution: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Resolution 2011-352
Resolution authorizing Emergency Temporary Appropriations for the Current Fund
Motion to adopt resolution: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
Resolution 2011-353
Resolution authorizing Emergency Temporary Appropriations for the Water/Sewer Fund
Motion to adopt resolution: Second:
Roll Call: Bille: Lisella: Morano:
Cirulli: Melchiondo:
13. Consent Agenda:
The below listed items are considered to be routine by the
Approval of an Off-Premise 50/50 Raffle for the American Legion, Unit #232, John Wesley Taylor Post on December 31, 2011
Approval of Paul Zaborskis, III as a Volunteer Firefighter for the Barnegat Fire Company
Resolution 2011-354
Resolution authorizing cancelation of taxes due and Municipal Lien due to transfer of ownership to the Municipality for Block 174.08, Lot 25, also known as Open Space Blue Claw
Resolution 2011-355
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.13,
Resolution 2011-356
Resolution authorizing a refund of premium paid at Tax Sale on Block 258,
Resolution 2011-357
Resolution authorizing a refund of premium paid at Tax Sale on Block 93.01,
Resolution 2011-358
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.37,
Resolution 2011-359
Resolution authorizing a refund of premium paid at Tax Sale on Block 92.87,
Resolution 2011-360
Resolution authorizing a refund of premium paid at Tax Sale on Block 96,
Resolution 2011-361
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.36,
Resolution 2011-362
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.17,
Resolution 2011-363
Resolution authorizing a refund of premium paid at Tax Sale on Block 99,
Resolution 2011-364
Resolution authorizing a refund of premium paid at Tax Sale on Block 95.29, Lot 7, also known as 12 Ripple Terrace
Resolution 2011-365
Resolution authorizing a refund of premium paid at Tax Sale on Block 107, Lot 19, also known as 19 Second Street
Resolution 2011-366
Resolution authorizing a refund of premium paid at Tax Sale on Block 174.02, Lot 33.06, Qualifier C04, also known as 249-4 South Main Street
Resolution 2011-367
Resolution authorizing Tax Collector to cancel charges on a Water/Sewer Account on Block 116.19, Lot 35, also known as 18 Tanglewood Drive
Resolution 2011-368
Resolution authorizing a refund of premium paid at Tax Sale on Block 196.01,
Resolution 2011-369
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.30, Lot 17, also known as 104 Village Drive
Resolution 2011-370
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.49,
Resolution 2011-371
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.31,
Resolution 2011-372
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.31, Lot 22, also known as 124 Windward Drive
Resolution 2011-373
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.32, Lot 4, also known as
Resolution 2011-374
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.07, Lot 5, also known as 28 Bayside Avenue and Block 116.24, Lot 10, also known as 15 Chestnut Way Circle
Resolution 2011-375
Resolution authorizing a refund of premium paid at Tax Sale on Block 116.03, Lot 8, also known as
Resolution 2011-376
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.62, Lot 12, also known as 60 Freedom Hills Drive, Block 93.10, Lot 5, also known as 10 Carriage Way, Block 114.35, Lot 10, also known as 23 Longboat Avenue, Block 114.45, Lot 2, also known as 9 Cobblestone Drive, block 116.33, Lot 13, also known as 23 Orchid Lane, Block 114.27, Lot 14, also known as 136 Village Drive and Block 161.08, Lot 10.01, also known as 20 Whisper Way
Resolution 2011-377
Resolution authorizing a refund of premium paid at Tax Sale on Block 114,49, Lot 2, also known as 51 Windward Drive, Block 114.41, Lot 1, also known as 11 James Hollow Drive, Block 114.26, Lot 110, 27 Lexington Avenue, Block 114.28, Lot 20, also known as 26 Starboard Avenue and Block 114.21, Lot 12, also known as 16 Mast Drive
Resolution 2011-378
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.31, Lot 17, also known as 115 Village Drive, Block 116.22, Lot 94, also known as 57 Spruce Circle South, Block 114.44, Lot 10, also known as 79 Georgetown Boulevard, Block 114.47, Lot 8, also known as 121 Georgetown Boulevard, Block 255, Lot 18, also known as 13 Maple Avenue and Block 96, Lot 8, also known as 15 Highland Avenue
Resolution 2011-379
Resolution authorizing reimbursement of cancellation of Recreation Programs and reimbursement of Lifeguard CPR Recertification
Resolution 2011-380
Resolution authorizing the release of a Monument Bond for Carriage Estates
Resolution 2011-381 ***NOT USED***
Resolution 2011-382
Resolution accepting the proposal for Engineering Services for the resurfacing of
Resolution 2011-383
Resolution authorizing Payment #5 (Final) to Eagle Paving Corporation in the amount of $20,934.87 for the NJDOT Municipal Aid Project for Rose Hill Road
Resolution 2011-384
Resolution denying the release of a Maintenance Bond for Site Improvements for West Bay Plaza
Resolution 2011-385
Resolution authorizing the release of a Maintenance Bond for Well No. 6 to K. Hovnanian Companies
Resolution 2011-386
Resolution 2011-387
Resolution authorizing a lien be placed on various properties for failure to comply with Obnoxious Growth Violations
Resolution 2011-388
Resolution opposing Senate Bill S-1351 which would revise the law concerning public bodies to provide greater public access to meetings and to information about meetings
Resolution 2011-389
Resolution opposing Senate Bill S-2765 which would require state, regional and local authorities, boards and commissions to establish a website and post information related to each entity’s mission, finances, meetings and employees
Resolution 2011-391
Resolution authorizing a Medical Leave to Pete Frate, Sr,, Public Works Department
ADDED:
Resolution 2011-393
Resolution appointing Joy Nacion as Acting Municipal Court Administrator
Resolution 2011-394
Resolution appointing Michele Smallze as Acting Deputy Municipal Court Administrator
Motion to adopt Consent Agenda: Second:
14. Motion to Adjourn: Second: