BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

TOWNSHIP COMMITTEE MEETING

APRIL 23, 2012, 6:30 PM

  1. Call to Order

 

  1. 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:

    1. By publication in the required newspapers of the date, time and location of this meeting more than 48 hours in advance.
    2. By posting advance written notice on the official Bulletin Board in the Municipal Building.
    3. 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.

 

  1. Roll Call of Officials Present:

Committeeman Lisella –

Committeeman Morano –

Committeeman Melchiondo –

Deputy Mayor Bille –

Mayor Cirulli –

 

Invocation by Monsignor Ken Tuzeneu, Pastor St. Mary’s Church

 

  1. Salute to the flag

Proclamation proclaiming the month of May as Poppy Month

 

Resolution 2012-225

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:

 

  1. Mayor’s Report

 

  1. Committee Reports

 

  1. Administrator’s Report

 

Motion to open Public Comment:                                              Second:

Motion to close Public Comment:                                              Second:

 

  1. New Business:

 

Ordinance 2012-16 (First Reading)

An Ordinance amending and supplementing Chapter 39 of the General Code Book entitled “Construction Codes, Uniform”

                                   

Motion to introduce Ordinance:                                                  Second:

Roll Call:       Lisella                        Morano:                                Melchiondo:

                        Bille:                           Cirulli:

 

Ordinance 2012-17 (First Reading)

An Ordinance to exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank in accordance with N.J.S.A. 40A:4-45.14

Motion to introduce Ordinance:                                                  Second:

Roll Call:       Lisella                        Morano:                                Melchiondo:

                        Bille:                           Cirulli:

Ordinance 2012-18 (First Reading)

An Ordinance amending and supplementing the General Code Book Chapter 1B entitled “Americans with Disabilities Act”

Motion to introduce Ordinance:                                                  Second:

Roll Call:       Lisella                        Morano:                                Melchiondo:

                        Bille:                           Cirulli:

Approval of Minutes for the Regular Township Committee Meeting of April 2, 2012

Motion to approve Minutes:                                                        Second:

            Roll Call:       Lisella:                       Morano:                                Melchiondo

                                    Bille:                           Cirulli:

 

  1. Old Business

Ordinance 2012-14 (Second Reading)

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

Motion to Open Public Comment:                                              Second:

Motion to Close Public Comment:                                             Second:

Motion to adopt Ordinance:                                                         Second:

Roll Call:       Lisella                        Morano:                                Melchiondo:

                        Bille:                           Cirulli:

Ordinance 2012-15 (Second Reading)

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

Motion to Open Public Comment:                                              Second:

Motion to Close Public Comment:                                             Second:

Motion to adopt Ordinance:                                                         Second:

Roll Call:       Lisella                        Morano:                                Melchiondo:

                        Bille:                           Cirulli:

 

  1. Formal Action Agenda

Resolution 2012-226

Resolution authorizing payment of Bill List in the amount of $4,204,455.96

Motion to adopt resolution:                                                         Second:

Roll Call:       Lisella:                       Morano:                                Melchiondo:

                        Bille:                           Cirulli:

Resolution 2012-227

Resolution authorizing Emergency Temporary Appropriations for the Current Fund

Motion to adopt resolution:                                                         Second:

Roll Call:       Lisella:                       Morano:                                Melchiondo:

                        Bille:                           Cirulli:

Resolution 2012-228

Resolution authorizing Emergency Temporary Appropriations for the Water/Sewer Fun

Motion to adopt resolution:                                                         Second:

Roll Call:       Lisella:                       Morano:                                Melchiondo:

                        Bille:                           Cirulli:

Resolution 2012-229

Resolution introducing the 2012 Municipal Budget

Motion to introduce 2012 Municipal Budget:                            Second:

Roll Call:       Lisella:                       Morano:                                Melchiondo:

                        Bille:                           Cirulli:

  1. 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 a Social Affairs Permit for the American Legion Clam Bake to be held on July 28, 2012 with a rain date of July 29, 2012

 

Approval of Robert V. Steinbrunn as a Fire Police for the Pinewood Estates Fire Department

Resolution 2012-230

Resolution authorizing the Tax Collector to transfer funds from the Tax Account to Water/Sewer Account on Block 206, Lot 1, also known as 1 Bridge Road

Resolution 2012-231

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 114.44, Lot 1, also known as 77 Georgetown Boulevard

Resolution 2012-232

Resolution authorizing the Tax Collector to refund payment erroneously paid on Block 92.111, Lot 24.11, also known as 770 Lighthouse Drive

Resolution 2012-233

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 114.16, Lot 31, also known as 30 Mizzen Drive

Resolution 2012-234

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 80, Lot 2.06, also known as 1467 West Bay Avenue Lien Holder: Empire Tax Fund III LLC

Resolution 2012-235

Resolution authorizing a refund of Premium Paid at Tax Sale on Block 80, Lot 2.06, also known as 1467 West Bay Avenue Lien Holder: US Bank-Cust

Resolution 2012-236

Resolution approving a waiver request for a Road Opening Permit for New Jersey Institute for Disabilities

Resolution 2012-237

Resolution approving a waiver request for a Road Opening Permit for John and Patricia Worth

Resolution 2012-238

Resolution approving an application for Preliminary and Final Sanitary Sewerage Facilities for Stone Hill @ Barnegat

Resolution 2012-239

Resolution approving an application for Preliminary and Final Water System Facilities for Stone Hill @ Barnegat

Resolution 2012-240

Resolution authorizing Township Administrator to execute a contract with Impact Technology Solutions, LLC for the year 2012 in the amount of $1,140.00 for the Barnegat Township Municipal Court

Resolution 2012-241

Resolution opposing Legislative Bills S-1452/A-2425 Reform to the Open Public Records Act

Resolution 2012-242

Resolution authorizing a refund for the cancellation of two (2) Fall 2012 Pre-School Classes

Resolution 2012-243

Resolution appointing Dock Masters for the 2012 Summer Season

Resolution 2012-244

Resolution awarding the bid to Seminole Construction, LLC for Blue Claw Estates Site Improvements Completion Project

Resolution 2012-245

Resolution authorizing a paid medical leave to George Krause for the period of April 1, 2012 through April 30, 2012

Resolution 2012-246

Resolution approving and authorizing execution of a Settlement Agreement with a former Township employee, Barbara Levin

Resolution 2012-247

Resolution approving and authorizing execution of a Settlement Agreement with a former Township employee, Cynthia Rahn

Resolution 2012-248

Resolution authorizing the establishment of two insurance programs with AFLAC of Columbus, GA for a Section 125/Cafeteria Plan and a Flexible Spending Account

Resolution 2012-249

Resolution authorizing the execution of a Shared Services Agreement with the City of Ocean City for various Public Works related services

Resolution 2012-250

Resolution waiving Water and Sanitary Sewer Fees for 63 Lexington Boulevard inasmuch as the property is inhabitable resulting from a fire

Motion to Adopt Consent Agenda:                                            Second:

 

Roll Call:       Lisella:                   Morano:                                    Melchiondo:

                        Bille:                           Cirulli:           

 

 

  1.  Motion to Adjourn:                                                            Second: