BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

 

TOWNSHIP COMMITTEE MEETING

December 3, 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 pagers 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

Presentation by the Barnegat Chamber of Commerce to Barnegat PBA, Barnegat Fire Company, Pinewood Estates Fire Company, Barnegat First Aid and the Barnegat Food Pantry

 

Resolution 2012-577A

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:

 

Ordinance 2012-12 (First Reading)

Ordinance authorizing the acquisition of a portion of Lot 22.01, Block 165 from Burprop, LLC

 

Motion to introduce ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-28 (First Reading)

An ordinance supplementing Chapter 74 of the Barnegat Township Code entitled “Water/Sewer Utility” adding Article IX entitled “Exemptions from Water/Sewer Utility Fees”

 

Motion to introduce ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

9. Formal Action Agenda

 

Resolution 2012-576

Resolution authorizing payment of Bill List in the amount of $1,139,685.89

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Resolution 2012-576A

Resolution authorizing appropriation transfer for the Current Fund

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Resolution 2012-577

Resolution rescinding Resolution 2012-541 which was for the Special Emergency Resolution from the meeting of November 19, 2012

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Resolution 2012-577A

Resolution authorizing a special Emergency Appropriation pursuant to N.J.S.A. 40A:4-54 to provide funds for response to the extraordinary expenses resulting from damage caused by Super Storm Sandy and further authorizing the issuance of Special Emergency Notes to fund such special Emergency Appropriation

 

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 Carl Garcia at a Volunteer for the Barnegat Township First Aid Squad

Approval of an On-Premise 50/50 for the PTO Barnegat High School to be held on January 3, January 12, January 17, February 2, and December 19, 2013

Approval of an On-Premise 50/50 for the Barnegat Township Education Foundation, Inc. on January 12, 2013

Approval of East Coast Boat Club of NJ for a Garvey Race on Sunday, July 7, 2013

Approval of a Special Bingo License for Mirage Homeowners Association for a period of two (2) years from February, 2013 through February, 2015

Resolution 2012-578

Resolution authorizing a refund of premium paid at Tax Sale for Block 196.08, Lot 2, also known as 191 Beverly Drive

Resolution 2012-579

Resolution authorizing the Building Department to refund payment erroneously paid to the Barnegat Township Board of Education

Resolution 2012-580

Resolution authorizing a refund of premium paid at Tax Sale for Block 93.03, Lot 110, also known as 6 Tallhedge Court

Resolution 2012-581

Resolution authorizing the refund of escrow deposits to Mignatti Companies for Heritage Point North, Section 1

Resolution 2012-582

Resolution authorizing the refund of escrow deposits to Mignatti Companies for Heritage Point North, Section 2

Resolution 2012-583

Resolution authorizing the closing of escrow accounts which have a zero balance

Resolution 2012-584

Resolution authorizing the refund of escrow deposits to Mignatti Construction for Heritage Point South PB96-24

Resolution 2012-585

Resolution authorizing acceptance of Close-out Documents, release of Performance Bonds and acceptance of Maintenance Guarantees from Forte Builders, LLC for the Bay Avenue Estates Project

Resolution 2012-586

Resolution authorizing refund of escrow deposits to Mignatti Construction for Heritage Point South, Section 2 Site and Water/Sewer Inspection fees

Resolution 2012-587

Resolution settling the pending litigation with the Menk Corporation

Resolution 2012-588

Resolution approving Domestic Water Application for Ocean Acres Phase 6 due to the issuance of an Operating Permit for Well #9 under Permit #WCP090001

Resolution 2012-589

Resolution approving Domestic Water Application for Ocean Acres, Phase 7 due to the issuance of an Operating Permit for Well #9 under Permit #WCP090001

Resolution 2012-590

Resolution approving Domestic Water Application for Ocean Acres, Phase 10 due to the issuance of an Operating Permit for Well #9 under Permit #WCP090001

Resolution 2012-591

Resolution approving Domestic Water Application for Ocean Acres, Phase 11 due to the issuance of an Operating Permit for Well #9 under Permit #WCP090001

Resolution 2012-592

Resolution approving Domestic Water Application for Ocean Acres, Phase 12 due to the issuance of an Operating Permit for Well #9 under Permit #WCP090001

Resolution 2011-593

Resolution approving Domestic Water Application for Ocean Acres, Phase 15 due to the issuance of an Operating Permit for Well #9 under Permit #WCP090001

Resolution 2011-594

Resolution authorizing the Township of Barnegat to enter into a Lease Agreement with Gunning River Mall, LLC to lease Units at 849 West Bay Avenue to establish a Donation Center for the support of the victims of Superstorm Sandy

Resolution 2011-595

Resolution authorizing reimbursement of cancellation of Recreation Classes

Resolution 2011-596

Resolution approving an unpaid medical leave to Donna Delillio in the Planning/Zoning Department

Resolution 2011-597

Resolution approving a Maternity Leave to Christine Tvaroha in the Finance Department

Resolution 2011-598

Resolution adjusting past due interest and penalties due for Shoreline Sand and Gravel and specifically known as Block 92, Lots 15, 16, 18, 18.01, 20, 21, 23, 23.03 and 23.04, Block 92.103, Lots 1 through 4, Block 92.104, Lots 1 through 16, Block 92.105, Lots 1 through 23, Block 92.106, Lots 1 through 24, Block 92.107, Lots 7 and 8, Block 92.108, Lots 15 through 24, Block 92.109, Lots 14 and 15 and Block 92.113, Lots 42, 43 and 44

Resolution 2011-599

Resolution authorizing the Municipal Clerk to advertise for the receipt of bids for the repaving of Hillside Avenue

Resolution 2011-600

Resolution authorizing the Municipal Clerk to advertise for the receipt of bids for the resurfacing of streets in Settlers Landing West

Resolution 2012-601

Resolution awarding the bid for the Redevelopment of Well No. 3 & Well No. 5 to A.C. Schultes, Inc., 664, S. Evergreen Avenue, Woodbury Heights, NJ in the amount of $48,750.00

Motion to Adopt Consent Agenda: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

11. Motion to Adjourn: Second: