BARNEGAT TOWNSHIP COMMITTEE

OCEAN COUNTY

900 WEST BAY AVENUE

BARNEGAT, NJ 08005

 

TOWNSHIP COMMITTEE MEETING

March 18, 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 Joe Firaldi, Reverend of Bayside Chapel

4. Salute to the flag

Swearing in of Barnegat Township Volunteer Fire Department Members

Presentation by Dorothy Ryan and Frank Pecci on the Planning Board Master Plan

Resolution 2013-125
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:

Ordinance 2013-2 (First Reading)
An Ordinance amending and supplementing Section 55-117 of the Township Code to require submission of an Environmental Preliminary Assessment as part of Major Development Applications

Motion to introduce ordinance: Second:
Roll Call: Taylor: Bille: Lisella:Conway: Morano:

Ordinance 2013-3 (First Reading)
An Ordinance voiding and rescinding Ordinance 1996-15 which erroneously vacated all right, title and interest of the Township in an unimproved Right-of-Way, Blocks 92.41, 92.46, 92.70, 92.67, 92.68,92.69, 92.70, 92.75, 92.78 92.87and 92.111

Motion to introduce ordinance: Second:
Roll Call: Taylor: Bille: Lisella:Conway: Morano:

Approval of minutes for March 4, 2013 Regular Township Committee Meeting,

Motion to approve minutes: Second:
Roll Call: Taylor: Bille: Lisella: Conway: Morano:

9. Old Business

Ordinance 2013-1 (Second Reading)
An Ordinance adopting regulations for the purpose of adopting the FEMA Flood Maps dated December, 2012

Motion to Open Public Hearing: Second:
Motion to Close Public Hearing Second:

Motion to adopt ordinance: Second:
Roll Call: Taylor: Bille: Lisella:Conway: Morano:

10. Formal Action Agenda

Resolution 2013-126
Resolution authorizing payment of Bill List in the amount of $3,088,652.72

Motion to adopt resolution: Second:
Roll Call: Taylor: Bille: Lisella:Conway: Morano:

Resolution 2013-127
Resolution authorizing Emergency Temporary Appropriations for the Current Fund

Motion to adopt resolution: Second:
Roll Call: Taylor: Bille: Lisella:Conway: Morano:

Resolution 2013-128
Resolution cancelling 2012 Municipal Alliance Grant in the amount of $229.22

Motion to adopt resolution: Second:
Roll Call: Taylor: Bille: Lisella:Conway: Morano:

 

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 an Off-Premise Raffle for the Barnegat/Waretown Little League on June 22, 2013

Approval of Justin D. Banks and Joseph Kupecz as Volunteer Fire Fighters for the Barnegat Township Volunteer Fire Department

Resolution 2013-129
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.14, Lot 10, also known as 107 Barnegat Boulevard

Resolution 2013-130
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.14, Lot 6, also known as 115 Barnegat Boulevard

Resolution 2013-131
Resolution authorizing the Tax Collector to transfer funds from the Water/Sewer Account to the Tax Account

Resolution 2013-132
Resolution authorizing the Administrator to renew a contract with Stewart Business Systems for the year 2013 in the amount of $556.00 per month for the supply of toner for all laser printers and maintenance of existing laser printer

Resolution 2013-133
Resolution authorizing the Administrator to sign a Lease Agreement with Duplitron Technology Center for a Kyocerta Taskalfa 6525 copier for the Municipal Court in the amount of $99.95 per month

Resolution 2013-134
Resolution authorizing the Administrator to sign a Maintenance Agreement with Liberty Technology Solutions for the maintenance on the telephone system

Resolution 2013-135
Resolution authorizing the Building Department to refund payments erroneously paid for repairs to Hurricane Sandy damaged homes

Resolution 2013-136
Resolution authorizing the reduction of a Performance Guarantee for Paramount Escapes, Section 2, Water System Improvements

Resolution 2013-137
Resolution opposing S2364/A3553 Early Voting System in New Jersey, these bills would require for each primary and general election a public facility located in each municipality open 15 days before an election for early polling

Resolution 2013-138
Resolution requesting that the Federal Government reimburse residents of Barnegat Township for the entire cost of raising homes to comply with the Advisory Base Flood Elevations

Resolution 2013-139
Resolution supporting the 9th Legislative Delegation as it seeks to identify greater means of providing assistance to those harshly impacted by the new FEMA Regulations

Resolution 2013140
Resolution recognizing the month of April as “Alcohol Awareness Month”

Resolution 2013-141
Resolution proclaiming National Volunteer Week during the week of April 21 through April 27, 2013

Resolution 2013-142
Resolution proclaiming the month of May as “Older American’s Month”

Resolution 2013-143
Resolution appointing John Ewart and Robert Bittle as Permanent Part Time Inspectors for the Barnegat Township Building Department at the rate of $25.50 per hour

Resolution 2013-144
Resolution appointing members to the Open Space Committee

Resolution 2013-145
Resolution appointing members to the Cox Museum and Library Management Committee

Resolution 2013-146
Resolution waiving various Municipal Fees to repair damage from Hurricane Sandy

Resolution 2013-147
Resolution authorizing the Township to submit a letter of interest to the Robin Hood Foundation for financial assistance for Hurricane Sandy Victims

Motion to Adopt Consent Agenda: Second:

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

10. Motion to Adjourn: Second: