BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

 

TOWNSHIP COMMITTEE MEETING

February 19, 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 Pastor Christopher Ryan, Pastor of Safe Harbor

 

4. Salute to the flag

 

Resolution 2013-94
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:

 

Approval of minutes for February 4, 2013 Regular Meeting,

Motion to approve minutes: Second:

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

9. Formal Action Agenda

 

Resolution 2013-95
Resolution authorizing payment of Bill List in the amount of $9,538,560.55

Motion to adopt resolution: Second:

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

Resolution 2013-96
Resolution authorizing Emergency Temporary Appropriations for the Current Fund

Motion to adopt resolution: Second:

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

Resolution 2013-97
Resolution authorizing Emergency Temporary Appropriations for the Water/Sewer Fund

Motion to adopt resolution: Second:

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

Resolution 2013-98
Resolution authorizing appropriation transfer for the Current Fund

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 Everett Gallagher as a Volunteer Fire Fighter for the Pinewood Estates Volunteer Fire Department

Approval of James M. Hammer as Volunteer Fire Fighters for the Barnegat Volunteer Fire Department

Approval of Memorial Day Ceremonies at the Veterans Gazebo park on Monday, May 27th, 2013 and Veterans Day Ceremonies on Monday, November 11th, 2013

Approval of Pearl Harbor Day Ceremony at the Municipal Dock on Saturday, December 7th, 2013

Resolution 2013-99
Resolution authorizing a refund of premium paid at Tax Sale on Block 196.02, Lot 20, also known as 140 Beverly Drive

Resolution 2013-99A
Resolution authorizing a refund of premium paid at Tax Sale on Block 202, Lot 12, also known as 451 East Bay Avenue

Resolution 2013-100
Resolution authorizing the Tax Collector to refund payment of Real Estate Taxes erroneously paid on Block 114.48, Lot 13, also known as 4 Liberty Court

Resolution 2013-101
Resolution cancelling taxes and authorizing a refund pursuant to N.J.S.A. 54:4-3.32 on Block 92.80, Lot 2, also known as 79 Nautilus Drive

Resolution 2013-101A
Resolution authorizing a refund of premium paid at Tax Sale on Block 258, Lot 72, also known as 290 South Main Street

Resolution 2013-102
Resolution authorizing the Tax Collector to refund Real Estate Taxes erroneously paid on Block 114.70, Lot 10, also known as 17 Tedesco Way

Resolution 2013-103
Resolution authorizing the Tax Collector to cancel certain balances of $10.00 over/under

Resolution 2013-104
Resolution authorizing Township Administrator to execute a contract with Impact Technology Solutions, LLC for the Barnegat Township Municipal Court in the amount of $1,140.00 for maintenance on the Courtroom Video Equipment

Resolution 2013-105
Resolution urging State Legislatures to reject A-1196 and urging the Legislation to work with the Mel and League of Municipalities to develop less expensive ways to improve compensation to first responders

Resolution 2013-106
Resolution approving the Application for Constructability Review for Site Improvements for Ocean Acres, Phase 3A

Resolution 2013-107
Resolution approving and authorizing execution of Third Addendum Agreement by and between the Township of Barnegat and Mark Madison, LLC.\

Motion to Adopt Consent Agenda: Second:

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

10. Motion to Adjourn: Second: