BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

 

TOWNSHIP COMMITTEE MEETING

September 18, 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 Monsignor Ken Tuzeneu, Pastor of St. Mary’s Church

 

4. Salute to the flag

Swearing in of Matthew Andrew Watts as a Volunteer Firefighter for the Barnegat Township Volunteer Fire Department

Presentation of a check to the Barnegat Food Pantry from the Jersey Outlaws Racing Association

Resolution 2012-468

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 2012-25

An Ordinance authorizing conveyance of vacant property known as Block 193, Lots 3, 4, 13 and 17 for a total purchase price of $9,500.00

 

Motion to Introduce Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-26

An Ordinance cancelling certain funded and unfunded appropriation balances heretofore provided for various Water and Sewer Capital projects totaling $85,000. and reappropriating such funded and unfunded appropriation balances for various Water and Sewer Capital Improvements and to reappropriate the sum of $85,000. to pay the cost thereof

 

Motion to Introduce Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Approval of Minutes for the Regular Township Committee Meeting of August 20, 2012

 

Motion to approve Minutes: Second:

Roll Call: Lisella: Morano: Melchiondo

Bille: Cirulli:

 

9. Old Business

 

Ordinance 2012-19 (Second Reading)

An Ordinance amending and supplementing Chapter 17 of the Barnegat Township Code entitled “Vehicles & Traffic”

 

Motion to open Public Hearing: Second:

Motion to close Public Hearing: Second:

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-20(Second Reading)

An Ordinance amending and supplementing Chapter 36 entitled “Brush, Weeds, Obnoxious Growth”

 

Motion to open Public Hearing: Second:

Motion to close Public Hearing: Second:

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-21 (Second Reading)

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

 

Motion to open Public Hearing: Second:

Motion to close Public Hearing: Second:

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-23 (Second Reading)

An Ordinance cancelling certain unfunded appropriation balances heretofore provided for various General Capital Projects totaling $85,000.00 and reappropriating such unfunded appropriation balances for various General Capital Improvements and to reappropriate the sum of $85,000.00 to pay the cost thereof

 

Motion to open Public Hearing: Second:

Motion to close Public Hearing: Second:

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

Ordinance 2012-24 (Second Reading)

An Ordinance establishing revised Water and Sewer Connection fees as required by State Statute

 

Motion to open Public Hearing: Second:

Motion to close Public Hearing: Second:

 

Motion to adopt Ordinance: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

10. Formal Action Agenda

 

Resolution 2012-469

Resolution authorizing payment of Bill List in the amount of $4,895,782.57

 

Motion to adopt resolution: Second:

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

11. 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 the Barnegat Township Fire Department use of Township Bus for a shuttle service for their Wine, Beer and Food Tasting on Saturday, September 29, 2012

 

Approval of an On-Premise raffle for the Mariners Lodge #150 on September 29, 2012

 

Approval of Brianne Lombardi to paint the fire hydrant red, white and blue in honor of a resident who lost his life on September 11, 2011

 

Approval of an Eagle Scout Project to assemble and care of a monarch butterfly way station/butterfly garden at Meadow Edge Park

 

Approval of Dennis Cassar as a Volunteer First Aid Member for the Barnegat Township First Aid Squad

 

Approval of Thomas A. Cooper as a Volunteer Firefighter for the Barnegat Township Fire Department

 

Approval of Zachary Lilley as a Junior Volunteer Firefighter for the Barnegat Township Fire Department

 

Resolution 2012-470

Resolution authorizing a refund of premium paid at Tax Sale on Block 161, Lot 21.19, also known as 15 Allison Way

 

Resolution 2012-471

Resolution authorizing a refund of premium paid at Tax Sale on Block 161.10, Lot 17.22, also known as 6 Benjamin Court

 

Resolution 2012-472

Resolution authorizing a refund of premium paid at Tax Sale on Block 92.53, Lot 7, also known as 25 Catalina Avenue

 

Resolution 2012-473

Resolution authorizing the Tax Collector to refund payment erroneously paid for Real Estate Taxes on Block 92.67, Lot 6, also known as 24 Mutineer Avenue

 

Resolution 2012-474

Resolution authorizing the Tax Collector to refund payment erroneously paid on Block 92.59, Lot 3, also known as 116 Nautilus Drive

 

Resolution 2012-475

Resolution authorizing a refund of premium paid at Tax Sale on Block 253, Lot 36, also known as 24 Ridgeway Street

 

Resolution 2012-476

Resolution authorizing the Tax Collector to refund payment erroneously paid for Real Estate Taxes on Block 114.31, Lot 8, also known as 97 Village Drive

 

Resolution 2012-477

Resolution authorizing a refund of premium paid at Tax Sale on Block 172, Lot 18, also known as 725 West Bay Avenue

 

Resolution 2012-478

Resolution authorizing a refund of premium paid at Tax Sale on Block 114.31, Lot 34, also known as 100 Windward Drive

 

Resolution 2012-479

Resolution authorizing approval of Engineering Certificate No. 4 (Final) to Seminole Construction, LLC for completion of Site Improvements for Blue Claw Estates in the amount of $18,588.20

 

Resolution 2012-480

Resolution designating September as National Preparedness Month which is designed to educate and empower Americans to take simple steps to prepare for emergencies

 

Resolution 2012-481

Resolution supporting the Ecological and Economical Success of the Barnegat Bay

 

Resolution 2012-482

Resolution authorizing reimbursement of Summer Camp Fees

 

Resolution 2012-483

Resolution appointing Crossing Guard for the 2012/2013 School Year

 

Motion to Adopt Consent Agenda: Second:

 

Roll Call: Lisella: Morano: Melchiondo:

Bille: Cirulli:

 

12. Motion to Adjourn: Second: