March 4, 2013, 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 pagers to either OFF or VIBRATE.

3. Roll Call of Officials Present:

Committeewoman Taylor –
Committeeman Bille –
Committeeman Lisella –
Deputy Mayor Conway –
Mayor Morano –

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

4. Salute to the flag

Resolution 2013-108
Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, public safety, contractual and litigation matters.

Motion to table resolution: Second:

Roll Call: Taylor:  Bille:  Lisella:  Conway:  Morano:

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:

Ordinance 2013-1
An Ordinance adopting regulations for the purpose of adopting the FEMA Flood Maps dated December, 2012

Motion to introduce ordinance: Second:

Roll Call: Taylor:  Bille:  Lisella: Conway:  Morano:

Approval of minutes for February 19, 2013 Regular Township Committee Meeting,

Motion to approve minutes: Second:

Roll Call: Taylor: Bille: Lisella: Conway: Morano:

9. Formal Action Agenda

Resolution 2013-109
Resolution authorizing payment of Bill List in the amount of $1,110,767.48

Motion to adopt resolution: Second:

Roll Call: Taylor:  Bille:  Lisella: Conway:  Morano:

Resolution 2013-110
Resolution authorizing Emergency Temporary Appropriations for the Current Fund

Motion to adopt resolution: Second:

Roll Call: Taylor:  Bille:  Lisella: Conway:  Morano:

Resolution 2013-111
Resolution amending Resolution 2013- Bill List from February 19, 2013 Committee Meeting

Motion to adopt resolution: Second:

Roll Call: Taylor:  Bille:  Lisella: Conway:  Morano:

10. 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 Off-Premise 50/50 for Horizon at Barnegat Women’s Club on May 26, 2013

Approval of a Social Affairs Permit for the American Legion, 499 North Main Street on May 27, 2013

Approval of a Memorial Day Parade sponsored by the American Legion on May 27, 2013

Resolution 2013-112
Resolution authorizing a refund of premium paid at Tax Sale on Block 116.13, Lot 1, also known as 50 Hickory Circle

Resolution 2013-113
Resolution authorizing a refund of premium paid at Tax Sale on Block 95.06, Lot 5, also known as 9 Morgan Drive

Resolution 2013-114
Resolution authorizing a refund based on a Successful County Board Judgment Tax Appeal on Block 168, Lot 6.01, also known as 361 North Main Street

Resolution 2013-115
Resolution authorizing the establishment of a Pay Pal Account for the acceptance of donations for the “Dockmasters Donation Program” only

Resolution 2013-116
Resolution authorizing reimbursement of cancellation of winter classes for the Recreation Department

Resolution 2013-117
Resolution authorizing an unpaid medical leave to Donna Delillio until March 18, 2013

Resolution 2013-118
Resolution authorizing the execution of an Amended Shared Services Agreement with the County of Ocean, State of New Jersey for removal of debris from Hurricane Sandy

Resolution 2013-119
Resolution authorizing the reduction of a Performance Guarantee for Paramount Escapes, Ocean Breeze, Section 2, Site Improvements

Resolution 2013-120
Resolution appointing members to the Cable TV Committee for the year 2013

Resolution 2013-121
Resolution appointing members to the Recreation Disabilities Advisory Board

Resolution 2013-122
Resolution appoint members to the Shade Tree Commission

Resolution 2013-123
Resolution authorizing the replacement of a Certified PE Teacher for the Recreation Department at the rate of $11.00 per hour

Resolution 2013-124
Resolution supporting sustainable funding for Preservation and Stewardship of Open Space, Parks, Farmland and Historic Sites in New Jersey

Motion to Adopt Consent Agenda: Second:

Roll Call: Taylor:  Bille:  Lisella: Conway: Morano:

10. Motion to Adjourn: Second: