BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005
REGULAR COMMITTEE MEETING
APRIL 5, 2010, 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
Committeewoman Ryan
Committeeman Morano
Deputy Mayor Cirulli
Mayor Melchiondo
Invocation by Reverend Richard I. Bell, Pastor of the Mt. Zion Baptist Church
4. Salute to the flag
5. Mayor’s Report
Proclamation – National Library Week – April 11-17, 2010
6. Committee Reports
7. Administrator’s Report
7A. Barnegat Township Board of Education Budget Presentation by Superintendent Jason Bing
8. Public Portion:
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
9. Old Business
Ordinance 2010-02 (Second Reading)
Ordinance amending and supplementing Chapter 55 of the Township Code entitled “Land Use” to establish a new “Riparian Zone”
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
Motion to adopt ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-03 (Second Reading)
Ordinance amending and supplementing Section 55-117D(2) to require environmental impact statements under certain circumstances
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
Motion to adopt ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-04 (Second Reading)
Ordinance amending and supplementing Chapter 55-11C of the Land Use Code entitled R-20 Residential Zone to change maximum tract size to minimum tract size
Motion to Open Public Comment: Second:
Motion to Close Public Comment: Second:
Motion to adopt ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
10. New Business
Approval of Minutes for Closed Session Meeting of March 1, 2010 and March 15, 2010, Closed Session and Regular Session for Special Meeting with the Barnegat Board of Education of March 11, 2010 and Regular Committee Meeting Minutes for March 15, 2010
Motion to approve minutes and hold closed session minutes until any litigation is resolved: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-06 (First Reading)
Ordinance amending and supplementing Chapter 44A-3 of the General Code entitled “Fees Miscellaneous”
Motion to introduce ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-07 (First Reading)
An Ordinance of the Township of Barnegat, in the County of Ocean, New Jersey, providing for a special emergency appropriation of $250,000 for engagement of special consultants for the preparation of a Master Plan
Motion to introduce ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-08 (First Reading)
Ordinance amending and supplementing Chapter 38 Entitled “Buildings, Unfit” of the Codified Ordinances of the Township of Barnegat Twp.
Motion to introduce ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Ordinance 2010-09 (First Reading)
An Ordinance of the Township of Barnegat, in the County of Ocean, New Jersey providing for the construction of sidewalks and related expenses in and for the Township of Barnegat and appropriating $500,000 therefore, and providing for the issuance of $475,000 in general improvement bonds or notes of the Township of Barnegat to finance the same
Motion to introduce ordinance: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
11. Formal Action Agenda:
Resolution 2010-177
Resolution authorizing payment of Reserve Year Bill List in the amount of $1,530.33
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo
Resolution 2010-178
Resolution authorizing payment of Current Year Bill List in the amount of $1,375,907.49
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Resolution 2010-179
Resolution authorizing payment of Payroll Bill List for Pay #6 in the amount of $555,751.37
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
Resolution 2010-180
Resolution authorizing emergency temporary appropriations for the Current Fund
Motion to adopt resolution: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
12. 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 Jenae M. E’Orio and Sarah Collins as Volunteers to the Barnegat First Aid Squad
Approval of an Off Premise Raffle for American Legion on May 31, 2010
Approval of a Weekly Bingo every Friday from July 9, 2010 through July 1, 2011 for the American Legion
Approval of an Off Premise 50/50 for American Legion on October 3, 2010
Approval of the Democratic Club for the use of the Cox House on April 17, 2010 for a fund raising tea
Approval of a Roast Beef Dinner on May 1, 2010 by the Pinewood Estates Volunteer Fire Company, Ladies Auxiliary
Approval of the Southern Ocean Home Health & Hospice for the use of the Municipal Docks on May 14, 2010 for the Hospice Spring Memorial Service
Approve of the Friends of the Cox House for the use of the Cox House grounds for a Fine Arts and Craft Show to be held on September 11, 2010
Resolution 2010-181
Resolution authorizing Tax Collector to issue a refund based on a successful appeal for Block 102, Lot 18, also known as 13 Sixth Street
Resolution 2010-182
Resolution authorizing the refund of a Recreation Class Cancellation
Resolution 2010-183
Resolution authorizing an unpaid medical leave to Caitlin Olson, Communications Officer
Resolution 2010-184
Resolution approving an application for preliminary sanitary sewerage facilities for Walters Development Co., LLC
Resolution 2010-185
Resolution approving an application for preliminary Water System Facilities for Walters Development Co., LLC
Resolution 2010-186
Resolution approving an application for preliminary Sanitary Sewerage Facilities for Green Thumb Day Care and Nursery School
Resolution 2010-187
Resolution approving an application for preliminary water system facilities for Green Thumb Day Care and Nursery School
Resolution 2010-188
Resolution authorizing the refund of escrow deposits for Keystone Crossing Family Apartments, Inc.
Resolution 2010-189
Resolution proclaiming April 18 through April 24, 2010 as National Volunteer Week
Resolution 2010-190
Resolution proclaiming May, 2010 as Older American’s Month
Resolution 2010-191
Resolution authorizing negotiations of an Interlocal Services Agreement with Ocean Township for the purpose of sharing Township Administrator Services
Resolution 2010-192
Resolution authorizing the Municipal Clerk to sign a Grant Application to NJ DEP for Tree Identification Signage
Resolution 2010-193
Resolution accepting the proposal for Engineering Services for the resurfacing of Bowline Street
Resolution 2010-194
Resolution authorizing severance agreement for retiring employee Canine Officer Gary Smith
Resolution 2010-195
Resolution authorizing severance agreement for retiring employee Detective William Sierchio
Motion to adopt Consent Agenda: Second:
Roll Call: Lisella: Ryan: Morano: Cirulli: Melchiondo:
13. Motion to Adjourn: Second:
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