BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

TOWNSHIP COMMITTEE MEETING

MAY 7, 2012, 6:30 PM

 

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 pages to either OFF or VIBRATE.

 

3. Roll Call of Officials Present:

Committeeman Lisella –

Committeeman Morano –

Committeeman Melchiondo –

Deputy Mayor Bille –

Mayor Cirulli –

 

Invocation by Reverend Glenn Swank, Pastor of Barnegat Bay Assembly of God

 

4. Salute to the flag

 

Resolution 2012-251

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: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

5. Mayor’s Report

 

6. Committee Reports

 

7. Administrator’s Report

 

Motion to open Public Comment: Second:

Motion to close Public Comment: Second:

 

8. New Business:

 

Approval of Minutes for the Regular Township Committee Meeting of April 23, 2012

 

Motion to approve Minutes: Second:

Roll Call: Lisella: Morano: Melchiondo

Bille: Cirulli:

 

9. Old Business

 

Ordinance 2012-05 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: To create a new Town Center area along Route 9 from the intersection of Route 9 and Barnegat Boulevard North to just before the intersection of Route 9 and Gunning River Road

 

Ordinance 2012-06 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: To create a new Commercial Core Planned Highway Development Commercial (CC-CPHD) Overlay Zone along the Route 9 Corridor

Ordinance 2012-07 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: This Ordinance amends Section 55-31, Schedule of Area, Yard and Building Requirements and Schedule A to include the bulk, yard and other requirements for the TC_CPHD, TC-CN, TC-CV and CC-CPHD Overlay Zones.

 

Ordinance 2012-08 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: This Ordinance will amend Chapter 55 in accordance with the Township of Barnegat’s Initial Plan Endorsement amending Section 55-7 Zoning Map to reflect changes that have occurred since the adoption of the last Zoning Map, dated May 10, 2005

 

Ordinance 2012-09 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: This Ordinance will establish parking standards for the uses permitted within the TC-CPHD, TC-CN, TC-CV and CC-CPHD

 

Ordinance 2012-09 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: Wellhead Protection Overlay District Ordinance, for the protection of water resources

 

Ordinance 2012-11 (Second Reading)

An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: To revise requirements for Political Signs

 

Ordinance 2012-12 (Second Reading)

An Ordinance amending the Codified Ordinances of the Township of Barnegat in particular redesignating certain lots from the Residential Conservation Zone to the Residential High Zone and amending the Township Zoning Map to reflect that modification

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Explanation: To change designation of certain lots in the Ocean Acres Section 3

 

Ordinance 2012-16 (Second Reading)

An Ordinance amending and supplementing Chapter 39 of the General Code Book entitled “Construction Codes, Uniform”

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-17 (Second Reading)

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 Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-18 (Second Reading)

An Ordinance amending and supplementing the General Code Book Chapter 1B entitled “Americans with Disabilities Act”

 

Motion to Open Public Comment: Second:

Motion to Close Public Comment: Second

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

10. Formal Action Agenda

Resolution 2012-252

Resolution authorizing payment of Bill List in the amount of $6,990,588.40

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

Resolution 2012-253

Resolution authorizing Emergency Temporary Appropriations for the Current Fund

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

Resolution 2012-254

Resolution amending Resolution 2012-226 due to an error on Bill List

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

11. 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 a change of date for the use of the Municipal Dock for the Annual Memorial Services by Meridian Hospice South for June 15, 2012

 

Resolution 2012-255

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 249, Lot 4, also known as 51 Birdsall Street

 

Resolution 2012-256

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 114.14, Lot 7, also known as 113 Barnegat Boulevard

 

Resolution 2012-257

Resolution in support of establishing a Regional Police Training Facility in Little Egg Harbor on Route 539

 

Resolution 2012-258

Resolution authorizing Township Clerk to advertise for the receipt of bids for the Hillside Avenue Pump Station and Sewer Main

 

Resolution 2012-259

Resolution authorizing Township Clerk to advertise for the receipt of bids for the resurfacing of Hillside Avenue

 

Resolution 2012-260 ***Not Used***

 

Resolution 2012-261

Resolution authorizing the refund of a Cash Bond in the amount of $8,680.00 due to bond being posted twice

 

Resolution 2012-262

Resolution denying the release of a Maintenance Bond for Patriot’s Cove Site Improvements

 

Resolution 2012-263

Resolution accepting a proposal from Remington & Vernick for a Utility Services Feasibility and Pinelands Commission Application Scoping for the Public Works Facility in an amount not to exceed $9,100.00

Resolution 2012-264

Resolution awarding the bid for the Construction of Flush Concrete Curbing for the Football Field at Lower Shore Road Park to Advantage Site work, LLC in the amount of $15,555.00

Resolution 2012-265

Resolution authorizing final payment to Earle Asphalt Company in the amount of $21,837.61 for improvements to Bowline Street

Resolution 2012-266

Resolution awarding the bid for the furnishing and delivery of Precast Concrete Inlets for the Football Field at Lower Shore Road Park to Campbell Foundry Company in the amount of $2,155.00

Resolution 2012-267

Resolution awarding the bid for the furnishing and delivery of HDPE Pie and Fittings for the Football Field at Lower Shore Road Park to Campbell Foundry Company in the amount of $30,333.50

Resolution 2012-268

Resolution authorizing application to the New Jersey Department of Community Affairs for a $10,000. Grant to enhance recreational programs for individuals with special needs

Resolution 2012-269

Resolution authorizing the refund of Escrow Deposits to State of NJ Development Authority, Joseph T. Donahue Elementary School

Resolution 2012-270

Resolution authorizing the Chief of Police to execute a Maintenance Agreement with Safran MorphoTrak in the amount of $2,349.00 for the year 2012

Resolution 2012-271

Resolution authorizing the purchase of protective clothing and equipment under State Contract #A80948 in the amount of $27,715.09 for the Barnegat Township Fire Department

Motion to Adopt Consent Agenda: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

12. Motion to Adjourn: Second: