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Township of Barnegat
Monday July 15th, 2013 :: 03:28 p.m. EDT
Advisory

July 15, 2013 Township Committee Meeting Agenda

BARNEGAT TOWNSHIP COMMITTEE
OCEAN COUNTY
900 WEST BAY AVENUE
BARNEGAT, NJ 08005

TOWNSHIP COMMITTEE MEETING
July 15, 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 McCabe -
Mayor Morano –


4. Salute to the flag
Presentation by the Girl Scouts to the Barnegat Volunteer Fire Co. No. 1
Presentation by S & S Sports for the Dockmasters Donation Program

Resolution 2013-283
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: McCabe: 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 2013-13 (First Reading)
Ordinance providing for the vacation of a portion of a certain Right-Of-Way and Paper Street within a portion of Mirro Avenue, Picasso Avenue, Cherry Street and Monet Street

Motion to Introduce Ordinance: Second:
Roll Call: Taylor: Bille: Lisella:
McCabe: Morano:

Ordinance 2013-14 (First Reading)
Ordinance amending the Cox Museum and Library Management Committee to increase the At-Large members to eight (8)

Motion to Introduce Ordinance: Second:
Roll Call: Taylor: Bille: Lisella:
McCabe: Morano:


9. Old Business:

Approval of minutes for June 3rd, 2013 Regular Township Committee Meeting and June 27th, 2013 Special Committee Meeting,

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

10. Formal Action Agenda

Resolution 2013-284
Resolution authorizing payment of Bill List in the amount of $12,712,865.53

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

Resolution 2013-285
Resolution authorizing an Emergency Appropriation for the Current Fund

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

Resolution 2013-286
Resolution authorizing an Emergency Appropriation for the Water/Sewer Fund

Motion to adopt resolution: Second:
Roll Call: Taylor: Bille: Lisella:
McCabe: 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 James Kantenwein as a Volunteer Fire Fighter for the Barnegat Township Fire Co. No. 1

Approval of Corinne Cartagena as a Volunteer Fire Fighter for the Pinewood Estates Fire Department

Approval of an Off-Premise 50/50 Raffle for the American Legion – John Wesley Taylor, Post 232 for September 22, 2013

Approval of Barnegat Fire Department to host 5K Run August 31, 2013 beginning at the municipal dock

Resolution 2013-287
Resolution voiding Resolution 2013-281 person to person liquor license transfer

Resolution 2013-288
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.05, Lot 35, also known as 35 Beacon Drive

Resolution 2013-289
Resolution authorizing a refund of premium paid at Tax Sale on Block 92.84, Lot 16, also known as 28 David Drive


Resolution 2013-290
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.37, Lot 47, also known as 40 Georgetown Boulevard

Resolution 2013-291
Resolution authorizing a refund of premium paid at Tax Sale on Block 144.06, Lot 39, also known as 266 Hawthorne Lane

Resolution 2013-292
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.36, Lot 36, also known as 10 James hollow Drive

Resolution 2013-293
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.16, Lot 19, also known as 6 Mizzen Drive

Resolution 2013-294
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.23, Lot 30, also known as 3 Sloop Court

Resolution 2013-295
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.35 Lot 15, also known as 27 Starboard Avenue

Resolution 2013-296
Resolution authorizing a refund of premium paid at Tax Sale on Block 95.43, Lot 18, also known as 5 Stillwaters Court

Resolution 2013-297
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.49, Lot 5, also known as 57 Windward Drive

Resolution 2013-298
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.17, Lot 7, also known as 39 Mizzen Drive, Block 111, Lot 6, also known as 20 First Street, Block 114.36, Lot 2, also known as 145 Schooner Avenue, Block 95.06, Lot 2, also known as 3 Morgan Drive, Block 114.30, Lot 17, also known as 104 Village Drive, Block 114.26, Lot 78, also known as 82 Lexington Court, Block 114.26, Lot 42, also known as 16 Potomac Court, Block 114.23, Lot 3, also known as 5 Sextant Drive, Block 107, Lot 1, also known as 952 West Bay Avenue, Block 116.07, Lot 22, also known as 65 Deer Run Drive, South, Block 114.26, Lot 53, also known as 27 Potomac Court, Block 114.43, Lot 10, also known as 6 Red Coat Drive and Block 116.26, Lot 5, also known as 9 Aspen Circle

Resolution 2013-299
Resolution authorizing a refund of premium paid at Tax Sale on Block 114.07, Lot 35, also known as 121 Gunning River Road, Block 116.20, Lot 14, also known as 8 Briargrove Road and Block 114.19, Lot 38, also known as 10 Village Drive

Resolution 2013-300
Resolution authorizing a refund of premium paid at Tax Sale on Block 116.29, Lot 12, also known as 25 Deer Run Drive, North, Block 116.33, Lot 25, also known as 8 Orchid Lane and Block 114.14, Lot 65, also known as 14 Commodore Court

Resolution 2013-301
Resolution authorizing the Building Department to refund payment for permits that were submitted due to Hurricane Sandy damage- Gold Medal Plumbing

Resolution 2013-302
Resolution authorizing the Building Department to refund payment for permits that were submitted due to Hurricane Sandy damage-Burkhardt

Resolution 2013-303
Resolution authorizing the refund of escrow deposits to Jeffrey Dangelmajer, ZB 12-03 due to the project being withdrawn or having received approval for release

Resolution 2013-304
Resolution authorizing the refund of escrow deposits to Cavalier Senior Care due to having received approval for release

Resolution 2013-305
Resolution authorizing the release of a Maintenance Bond for Heritage Point, North, Sections 3B and 3C, Water and Sewer System Improvements

Resolution 2013-306
Resolution authorizing the release of a Maintenance Bond for Heritage Point, North, Sections 6A and 6B, Water and Sewer System Improvements

Resolution 2013-307
Resolution authorizing the release of a Reforestation Bond for Paramount Escapes, Ocean Breeze, Section 2

Resolution 2013-308
Resolution authorizing approval of Engineering Certificate No. 3 to Highway Safety Systems, Inc. for work completed on the Municipal Dock in the amount of $86,591.03

Resolution 2013-309
Resolution authorizing approval of Engineering Certificate No. 4 to Highway Safety Systems, Inc. for work completed on the Municipal Dock in the amount of $122,882.20

Resolution 2013-310
Resolution authorizing approval of Engineering Certificate No. 2 to A.C. Schultes for the redevelopment of Wells No. 3 and 5 in the amount of $55,119.60

Resolution 2013-311
Resolution authorizing approval of Engineering Certificate No. 2 to Master Wire Mfg., Inc. for work completed on the Municipal Dock in the amount of $29,941.80

Resolution 2013-312
Resolution authorizing approval of Engineering Certificate No. 4 to Shore Connection, Inc for the Hillside Avenue Sanitary Sewer and Pump Station Project

Resolution 2013-313
Resolution authorizing the Township Clerk to advertise for the receipt of bids for a Rear Loading Design Refuse Collection Truck Body for the Public Works Department

Resolution 2013-314
Resolution supporting the proposed Hurricane Sandy Tax Relief Act of 2013

Resolution 2013-315
Resolution authorizing reimbursement for cancellation of Recreation Program Classes

Resolution 2013-316
Resolution appointing Summer Camp Personnel for the Recreation Department

Resolution 2013-317
Resolution appointing a Dockmaster’s Helper for the Recreation Department

Resolution 2013-318
Resolution authorizing an unpaid medical leave to Eleanore Carmody from January 22, 2013 through October 7, 2013

Resolution 2013-319
Resolution authorizing an extension to Resolution 2013-146 for the waiving of various Municipal Fees to repair damage from Hurricane Sandy

Resolution 2013-320
Resolution authorizing disposal of surplus property

Resolution 2013-321
Resolution authorizing a Shared Services Agreement with the Borough of Tuckerton



Motion to Adopt Consent Agenda: Second:

Roll Call: Taylor: Bille: Lisella:
McCabe: Morano:

10. Motion to Adjourn: Second:

Address/Location
Township of Barnegat
900 W Bay Ave
Barnegat, NJ 08005

Contact
Emergency: 9-1-1
Non-emergencies: 609-698-0080

Sharon Auer
Clerk's Office
sharon@barnegat.net
609-698-0080

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