BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005

TOWNSHIP COMMITTEE MEETING
MARCH 5, 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 Erik C. Hall, Pastor Barnegat Anew United Methodist Church

4. Salute to the flag

Presentation of Team New Jersey Elite on Developing a Youth Baseball/Athletic Complex in Barnegat

Presentation of certificates to the Barnegat High School Cheerleaders

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 2012-05 (First Reading)
An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

Motion to introduce 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 (First Reading)
An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

Motion to introduce 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 (First Reading)
An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

Motion to introduce 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 (First Reading)
An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

Motion to introduce 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 2012-08 (First Reading)
An Ordinance amending Chapter 55, Land Use, of the Code of the Township of Barnegat

Motion to introduce 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

Approval of Minutes for the Regular Township Committee Meeting of February 21, 2012

Motion to approve Minutes: Second:
Roll Call: Lisella:      Morano:      Melchiondo     Bille:      Cirulli:

9. Formal Action Agenda

Resolution 2012-154
Resolution authorizing payment of Bill List in the amount of $919,785.75

Motion to adopt resolution: Second:
Roll Call: Lisella:      Morano:      Melchiondo:     Bille:      Cirulli

Resolution 2012-155

Resolution authorizing Emergency Temporary Appropriations for the Current Fund

Motion to adopt resolution: Second:
Roll Call: Lisella:      Morano:      Melchiondo:     Bille:      Cirulli:

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 On-Premise 50/50 on April 21, 26, 27, 28, 29 and May 23, 2012 for the PTO Barnegat High School

Resolution 2012-156
Resolution canceling taxes and authorizing a refund pursuant to N.J.S.A. 54:4-3.32 on Block 95.44, Lot 96, also known as 28 Edgewater Path

Resolution 2012-157
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.39, Lot 35, also known as 8 Seaview Court

Resolution 2012-158
Resolution authorizing Tax Collector to cancel charges on a Water/Sewer Account on Block 164, Lot 3, also known as 866 West Bay Avenue

Resolution 2012-159
Resolution authorizing a refund of overpayment on lots no longer assessed on Block 92.16, Lot 3

Resolution 2012-160
Resolution authorizing Kammie Verdolina to issue Tax Searches for the calendar year 2012

Resolution 2012-161
Resolution authorizing the closing of Escrow Accounts which have a zero balance

Resolution 2012-162
Resolution authorizing the reduction of a Performance Guarantee for Site Improvements to Gunning Hill Estates

Resolution 2012-163
Resolution supporting Bills S243 and A327 Volunteer Protection Legislation

Resolution 2012-164
Resolution authorizing the Township Administrator to endorse a contract with Stewart Business Systems for the supply of laser printer toner for 2012

Resolution 2012-165
Resolution authorizing the Township Administrator to endorse a contract with Schaefer Pyrotechnics for July 4, 2012 Fireworks Display

Resolution 2012-166
Resolution authorizing the Township Administrator to endorse a contract with Mitchell Humphrey & Co. for Zoning Manager and Land Use Manager Software

Resolution 2012-167
Resolution of need of the Township of Barnegat approving the Application and the Financial Agreement with Laurel Oaks Family Apartments 2 LLC for a Tax-Exempt pursuant to the New Jersey Housing and Mortgage Finance Agency Law

Resolution 2012-168
Resolution approving the Application and the Financial Agreement with Laurel Oaks Family Apartments 2 LLC

Resolution 2012-169
Resolution authorizing the Township of Barnegat to seek the qualifications of Energy Agents and Energy Consultants for the purpose of investigating the feasibility of developing a “Government-Private Energy Aggregation Program

Resolution 2012-170
Resolution authorizing the Township Administrator to execute a contract under New Jersey State Contract Number A76370 for the purchase of various Firefighter Protective Clothing and Equipment for the Barnegat Volunteer Fire Company

Resolution 2012-171

Resolution authorizing settlement of litigation with the County of Ocean for Barnegat Township v. Menk Corporation

Resolution 2012-172

Resolution authorizing acceptance and execution of consent order in litigation initiated by Mark Madison

 

Motion to Adopt Consent Agenda: Second:

 

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

 

11. Motion to Adjourn: Second: