BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

 

TOWNSHIP COMMITTEE MEETING

APRIL 2, 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 Richard I. Bell, Pastor Mt. Zion Baptist Church

 

4. Salute to the flag

Proclamation for National Library Week April 8 – April 14, 2012

Resolution 2012-205

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:

 

Ordinance 2012-13 (First Reading)

An Ordinance amending and supplementing Chapter 55 of the Land Use Code in particular Section 55-181.2 entitled “Division 2: West of the Parkway

 

Motion to introduce Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-14 (First Reading)

An Ordinance amending Part II of the Codified Ordinance entitled “General Legislation” to amend Section 70E entitled “Containerized Yard Waste”

 

Motion to introduce Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-15 (First Reading)

An Ordinance amending Part II of the Codified Ordinance entitled “General Legislation” to amend Section 70F entitled “Containerized Yard Waste”

 

Motion to introduce Ordinance: Second:

Roll Call: Lisella Morano: Melchiondo:

Bille: Cirulli:

 

Approval of Minutes for the Regular Township Committee Meeting of March 19, 2012 Closed Session Meeting Minutes of February 6, 2012, March 5, 2012 and March 19, 2012

 

Motion to approve Minutes and hold Closed Session Minutes until Litigation is settled: Second:

Roll Call: Lisella: Morano: Melchiondo

Bille: Cirulli:

 

9. Formal Action Agenda

Resolution Resolution 2012-206

Resolution authorizing payment of Bill List in the amount of $764,281.98

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Resolution 2012-206A

Resolution authorizing a change fund in the amount of $50.00 for the Parks and Recreation Department

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

 

Rresolution 2012-207

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 Joshua Doles and Dominick Zadera for the Barnegat Volunteer First Aid Squad

 

Approval of Michael Arena for the Pinewood Estates Volunteer Fire Company

 

Approval of April 28, 2012 for the Town Wide Yard Sale and waiving the Township Yard Permit and Fee for that day for participants in the Chamber of Commerce Event

 

Approval of a Texas Holdem Tournament of Poker for the American Legion #232, John Wesley Taylor on June 1, 2012

 

Approval of a Calendar Raffle for the Mariners Lodge #150 for the calendar year 2013

 

Approval of an On Premise 50/50 and an Auction on May 4, 2012 for the Cecil S. Collins School

 

Approval of East Coast Boat Racing Club of New Jersey to have a band at the Municipal Dock on July 8, 2012 from 2:00 PM until 4:00 PM

 

Approval of “July Race for Toes Freedom Race” on July 8, 2012 for a 2nd Annual Bike Rally for Kenny Cranmer starting at the Municipal Docks from 2:00 PM until 3:30 PM

 

Approval of a fundraiser Flea Market at the Municipal Dock for Cub Scout Pack 42 on Saturday, July 21. 2012

 

Approval of September 8, 2012 for Pirate’s Day being run by the Barnegat Chamber of Commerce

 

Resolution 2012-207A

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 100, Lot 10, also known as 16 Eighth Street

 

Resolution 2012-208

Resolution authorizing a refund pursuant to N.J.S.A. 54:4-3.32 on Block 114.66, Lot 15, also known as 141 Rockrimmon Boulevard

 

Resolution 2012-209

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 114.57, Lot 10, also known as 28 Tara Court

 

Resolution 2012-210

Resolution authorizing the release of a Monument Bond to D & F Barnegat Developments, LLC for Lighthouse Crossing

 

Resolution 2012-211

Resolution authorizing the release of a Performance Guarantee to Meyer’s Buy Rite Liquors for Site Improvements contingent upon the posting of a Maintenance Bond in the amount of $3,329.00

 

Resolution 2012-212

Resolution supporting Legislation to permit Property Tax Assessment Adjustments and expand the role of the Local Assessor’s Office

 

Resolution 2012-213

Resolution supporting the Employment Initiative Program of the New Jersey Employer support Guard and Reserves

 

Resolution 2012-214

Resolution proclaiming the Month of April as “Autism Awareness” Month

 

Resolution 2012-215

Resolution calling for the Restoration of Energy Taxes to Municipalities

 

Resolution 2012-216.doc

Resolution Proclaiming April, 2012 as “Alcohol Awareness Month” in Barnegat Township

 

Resolution 2012-217

Resolution denying the release of a Performance Guarantee for Site Improvements for Freedom Hills

 

Resolution 2012-218

Resolution authorizing the refund of Escrow Deposits to Barnegat Building Associates, LLC for Lighthouse Village at Barnegat due to project being withdrawn

 

Resolution 2012-219

Resolution authorizing the refund of Escrow Deposits to Colony Bay Properties, LLC for Carriage Estates

 

Resolution 2012-220

Resolution authorizing the refund of Escrow Deposits to Golf Consultants, Inc. due to project being withdrawn

 

Resolution 2012-221

Resolution appointing members to the Planning Board Committee

 

Resolution 2012-222

Resolution authorizing the purchase of Extrication Equipment for the Barnegat Volunteer Fire Company under State Contract #A76396

 

Resolution 2012-223

Resolution authorizing the purchase of Thermal Imaging Equipment for the Barnegat Volunteer Fire Company under State Contract #A76365

 

Motion to Adopt Consent Agenda: Second:

 

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

 

11. Motion to Adjourn: Second: