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

TOWNSHIP COMMITTEE MEETING

June 4, 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

Resolution Resolution 2012-299
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: 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 May 21, 2012

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

9. Formal Action Agenda

Resolution 2012-300
Resolution authorizing payment of Bill List in the amount of $1,363,340.68

Motion to adopt resolution: Second:

Roll Call: Lisella:  Morano:  Melchiondo: Bille:  Cirulli:

Resolution 2012-301
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 Anthony C. Matynka, Jr. as a Volunteer Fireman for the Pinewood Estates Fire Dept.

Resolution 2012-302
Resolution authorizing the Tax Collector to refund payment erroneously paid on Block 142.05, Lot 2, also known as 119 Alexander Drive

Resolution 2012-303
Resolution authorizing a refund of premium paid at Tax Sale on Block 116.26, Lot 13, also known as 25 Aspen Circle

Resolution 2012-304
Resolution authorizing a refund of premium paid at Tax Sale on Block 161.10, Lot 17.14, also known as 22 Benjamin Court

Resolution 2012-305
Resolution authorizing a refund of premium paid at Tax Sale on Block 257, Lot 19, also known as 131 Brook Street

Resolution 2012-306
Resolution authorizing the Tax Collector to refund payment erroneously paid on Block 161.10, Lot 15.01, also known as 56 Burr Street

Resolution 2012-307
Resolution authorizing a refund of premium paid at Tax Sale on Block 208, Lot 14, also known as 412 East Bay Avenue

Resolution 2012-308
Resolution authorizing a refund of premium paid at Tax Sale on Block 208, Lot 16, also known as 416 East Bay Avenue

Resolution 2012-309
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.15, Lot 15, also known as 2 Ensign Avenue

Resolution 2012-310
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.47, Lot 3, also known as 131 Georgetown Boulevard

Resolution 2012-311
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.20, Lot 17, also known as 17 Schooner Avenue

Resolution 2012-312
Resolution authorizing the Tax Collector to refund payment erroneously paid on Block 92.126, Lot 15, also known as 12 Solomons Drive

Resolution 2012-313
Resolution cancelling taxes and authorizing a refund pursuant to N.J.S.A. 54:4-3.32 on Block 114.31, Lot 8, also known as 97 Village Drive

Resolution 2012-314
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.31, Lot 29, also known as 110 Windward Drive

Resolution 2012-315
Resolution authorizing Township Administrator to execute a contract for the purchase of a replacement body under State Contract #X-20248 for truck #24

Resolution 2012-316
Resolution supporting Community Medical Center’s application for a new Cardiac Surgery Program

Resolution 2012-317
Resolution authorizing application to the New Jersey Department of Community Affairs for July 1, 2012 through June 30, 2013 to enhance recreational programs for individuals with special needs

Resolution 2012-318
Resolution in support of S-302 the “Transparency in Government Act” which would codify and expand on the State Public Finance Website

Resolution 2012-319
Resolution authorizing payment by the Township of Barnegat to Patriot’s Cove for the trash and recycling services which were paid directly by Patriot’s Cove for the year 2011

Resolution 2012-320
Resolution authorizing a refund for the cancellation of Guitar Class #1500 due to lack of enrollment

Resolution 2012-321
Resolution authorizing the reduction of Performance Guarantee for the Commons at Hampton Ridge Site Improvements and waiving the requirement for the posting of a Maintenance Bond

Resolution 2012-322
Resolution reappointing Sharon L. Auer as Acting Municipal Clerk

Resolution 2012-323
Resolution appointing Kory Mike Simpson as a Part-Time Electrical Inspector

Resolution 2012-324
Resolution renewing Liquor Licenses for the year 2012/2013

Resolution 2012-325
Resolution requesting a traffic light signal at Route 72 and Route 532 from the New Jersey Department of Transportation

Resolution 2012-326
Resolution authorizing a Place-to-Place transfer for Lefty’s Tavern

Resolution 2012-327
Resolution authorizing a Person-to-Person transfer for Spirits Unlimited

Resolution 2012-328
Resolution authorizing Payment #1 to Seminole Construction for Site Work Completed in the Blue Claws Development in the amount of $8,380.79

Resolution 2012-329
Resolution consenting to the Proposed Water Quality Management (WQM) Plan Amendment entitled: Ocean County Wastewater Management Plan

Resolution 2012-330
Resolution approving a Stormwater Maintenance Program for the Township of Barnegat

Resolution 2012-331
Resolution correcting Resolution 2012-211 releasing the Performance Guarantee for Site Improvements for Meyers Buy Rite Liquors

Motion to Adopt Consent Agenda: Second:

Roll Call: Lisella:  Morano:  Melchiondo: Bille:  Cirulli:

 

11. Motion to Adjourn: Second: