1. Call to Order Township Committee Meeting of April 4, 2017 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: • By publication in the official newspapers of the date, time and location of this meeting more than 48 hours in advance, and • By posting advance written notice on the official Bulletin Board in the Municipal Building, and in the office of the Township Clerk for the purpose of Public inspection. 3. Roll Call of Officials Present: Committeeman Cirulli – Committeeman - Novak Committeewoman McCabe – Deputy Mayor Caputo - Mayor Bille – Invocation: Pastor Joe Faraldi, of Bayside Chapel 4. Salute to the Flag Proclamation read by Mayor Bille “May 1 – 30, 2017, Poppy Month”
Old Business: Ordinance 2017-06 (Second Reading) An Ordinance authorizing acquisition of real property known and designated as Block 92.64 Lot 19, 13 Freeboard Avenue, for no consideration Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-07 (Second Reading) An Ordinance authorizing acquisition of real property known and designated as Block 92.41 Lot 11, 21 Spyglass Lane, for no consideration Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-08 (Second Reading) An Ordinance cancelling certain funded appropriation balances heretofore provided for various general capital projects totaling $560,000.00 and reappropriating such funded appropriation balances for various general capital improvements and to reappropriate the sum of $560,000.00 to pay the cost thereof Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-09 (Second Reading) An Ordinance offering for sale at public auction real property owned by the Township known and designated as Block 210.01 Lot 11, 50 Bayview Boulevard Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-10 (Second Reading) An Ordinance amending and supplementing Chapter 44 entitled “Dogs” of the Township General Code Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-11 (Second Reading) An Ordinance amending and supplementing Chapter 38A entitled “Cats” of the Township General Code Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-12 (Second Reading) An ordinance amending and supplementing section 55-57C of the Township Land Use Ordinance to allow condominium development in the CN Zone, west of the New Jersey Garden State Parkway Amended Section i(2): deleted minimum frontage requirement on County road Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt amended ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-13 (Second Reading) An ordinance revoking and rescinding in part a portion of Ordinance 1980- 17 entitled “An Ordinance authorizing the Township of Barnegat to lease lands not needed for public use, known as Block 144 Lot 4 on the Township Tax Map to the Barnegat Youth League, Inc., and the Barnegat Soccer League, Inc. Amended Section 6: changed term of lease from ten years to term of lease to be one (1) year Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt amended ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
New Business Approval of the Township Committee Meeting Minutes of March 7, 2017 Motion to approve minutes: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-14 (First Reading) An Ordinance amending and supplementing Chapter 45-6(B) of the Township General Code and Chapter 55-188.4(B) of the Township Land Use Code in order to provide for an increase in the height of fences in the side and rear property line along lagoons and waterfront properties Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-15 (First Reading) An Ordinance amending and supplementing Chapter 55-351.B(2) of the Township Land Use Code, Mandatory Development Fees: Non- Residential Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-16 (First Reading) An Ordinance amending and supplementing Chapter 15 of the Township General Code entitled “Police Department” Chapter 5 of the Police Department Rules & Regulations Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Formal Action Agenda Resolution 2017-146 Resolution authorizing payment of Bill List in the amount of $5,796,862.32 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-146A Resolution to read the budget by title only at the public hearing Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Motion to Open Public Hearing on the 2017 Budget: Second: Motion to Close Public Hearing on the 2017 Budget: Second: Resolution 2017-147 Resolution amending the 2017 Municipal Budget Motion to Open Public Comment on amendment: Second: Motion to Close Public Comment on amendment: Second: Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-148 Resolution Adopting the 2017 Municipal Budget: Be it resolved by the Mayor and Committee of the Township of Barnegat, County of Ocean, State of New Jersey that the Budget herein before set forth, is hereby adopted, and shall constitute an appropriation for the purposes stated of the sums therein set forth as appropriations, and authorization of the amount of $25,396,372.81 Motion to adopt budget resolution as amended: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-149 Not used
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 for American Legion and VFW Post #10092 to hold Memorial Day Ceremony at the Gazebo Park on Sunday, May 28, 2017 Approval for the American Legion to host the Annual Memorial Day Parade on May 29, 2017 Approval for the Heritage Point Women’s Group to hold on premise 50/50 raffle on the following dates: 6/24, 6/25, 7/23, 8/27 & 12/11/2017 Approval for the Horizons at Barnegat Women’s club to hold on premise 50/50 on the following dates: 1/9, 4/3, 5/1, 6/5, 9/11 & 10/2/2017 Approval for Meridian at Home to utilize the Municipal Dock on June 9, 2017 for a Hospice Spring Memorial Service Resolution 2017-150 Resolution authorizing a refund of premiums paid at tax sale on various Blocks and Lots of the Township Resolution 2017-151 Resolution authorizing the Tax Collector to refund Homestead Benefit Block 90.17 Lot 8; 18 Duxbury Lane Resolution 2017-152 Resolution authorizing the Tax Collector to refund Homestead Benefit Block 254 Lot 8; 582 E. Bay Avenue Resolution 2017-153 Resolution authorizing the Tax Collector to refund Homestead Benefit Block 95.19 Lot 27; 1 Swan Lake Resolution 2017-154 Resolution authorizing the Tax Collector to Refund Homestead Benefit Block 92.120 Lot 31; 2 Montauk Place Resolution 2017-155 Resolution authorizing the Tax Collector to refund payment erroneously paid Block 116.05 Lot 25; 2 Quartz Terrace Resolution 2017-156 Resolution authorizing the Tax Collector to refund payment erroneously paid Block 254 Lot 8; 582 E. Bay Avenue Resolution 2017-157 Resolution authorizing the Tax Collector to refund payment erroneously paid Block 92.86 Lot 12; 82 Nautilus Drive Resolution 2017-158 Resolution authorizing the reimbursement for cancellation of recreation program classes Resolution 2017-159 A resolution certifying the qualified participants in the Length of Services Award Program (LOSAP) for the Barnegat volunteer fire department and first aid squads for the calendar year 2016 Resolution 2017-160 Resolution adopting job description for Dockmaster Resolution 2017-161 Resolution adopting job description for Dock Helper Resolution 2017-162 Resolution appointing Kathy Herring and Janet Jimroglou as Summer Camp Directors for 2017 Resolution 2017-163 Resolution appointing Seasonal Personnel for the Municipal Dock Resolution 2017-164 Resolution authorizing the Township Clerk to advertise for the receipt of bids for the Bike Path extension, west of the Parkway project Resolution 2017-165 Resolution authorizing the execution of a Memorandum of Agreement with the Ocean County Sheriff’s Office for the Automated License Plate Reader Recognition Server Resolution 2017-166 Resolution authorizing the execution of an amendment to the shared service agreement with the Ocean County Prosecutor’s Office for the Traffic Safety Program known as “Driving While Intoxicated Enforcement Program” (DWIEP) Resolution 2017-167 Resolution awarding a contract to Spohn Ranch, Inc., for skate park equipment and installation purchased through the N.J.P.A Contract #022113 in the amount of $165,543.50 Resolution 2017-168 Resolution authorizing the Administrator to sign a service agreement with Block Line Systems, for the Municipal Offices and Water & Sewer Department telephone system for 36 months as per contracted rates Resolution 2017-169 Resolution authorizing a lease renewal for the Water & Sewer Department Utility trailer with Williams Scotsman for three (3) years in the amount not to exceed $10,764.00 Resolution 2017-170 Resolution authorizing a contract with Kyocera for printers, maintenance and toner supply at $499.00/month for a term of five (5) years Resolution 2017-171 Resolution implementing an Asset Management Program for the Jet Vac Truck purchased through NJEIT Financing Resolution 2017-172 Resolution approving the release of Reforestation Bond for Paramount Escapes, Ocean Breeze Section 3A Resolution 2017-173 Resolution authorizing the refund of escrow deposits, Cardinale Enterprises & Barnegat Crossing Associates I, LLC Resolution 2017-174 Resolution authorizing the refund of escrow deposits, K. Hovnanian Homes, Freedom Hills Resolution 2017-175 Resolution authorizing the refund of escrow deposits, K. Hovnanian Homes, Freedom Hills Affordable Housing Escrow Account Resolution 2017-176 Resolution authorizing the closing of escrow accounts with a $0 bank balance Resolution 2017-177 Resolution authorizing a Lien be placed on properties for failure to comply with chapter 36 violations Resolution 2017-178 Resolution approving waiver request for a road opening permit submitted by New Jersey Natural Gas for Block 114.26 Lot 11, 18 Anchor Road Resolution 2017-179 Resolution approving waiver request for a road opening permit submitted by New Jersey Natural Gas for Block 173 Lot 7, 67 Hillside Avenue Resolution 2017-180 Resolution appointing member to the Municipal Wildfire Safety Council Resolution 2017-181 Resolution supporting the 2017 UDrive, UText, UPay Distracted Driving Crackdown April 1-21, 2017 Resolution 2017-181A Resolution accepting the State Distracted Driving Crackdown 2017 Grant Resolution 2017-182 Resolution recognizing the month of April as National Alcohol Awareness Month Resolution 2017-183 Resolution recognizing the month of April 2017 as National Youth Sports Safety Month Resolution 2017-184 Resolution recognizing the month of April 2017 as Minority and Multicultural Health Month Resolution 2017-185 Resolution recognizing the week of April 22-29, 2017 as National Infant Immunization week Resolution 2017-186 Resolution recognizing the month of May 2017 as Older Americans Month with the Ocean County Board of Social Services Resolution 2017-187 Resolution proclaiming Mayor and County Recognition Day for National Service on April 4, 2017 and National Volunteer Week April 23-29, 2017 Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
12. Discussion items by the Township Committee: Resolution 2017-188 Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, contractual and litigation matters Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: 13. Motion to Adjourn: Second:
1. Call to Order Township Committee Meeting of April 4, 2017 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: • By publication in the official newspapers of the date, time and location of this meeting more than 48 hours in advance, and • By posting advance written notice on the official Bulletin Board in the Municipal Building, and in the office of the Township Clerk for the purpose of Public inspection. 3. Roll Call of Officials Present: Committeeman Cirulli – Committeeman - Novak Committeewoman McCabe – Deputy Mayor Caputo - Mayor Bille – Invocation: Pastor Joe Faraldi, of Bayside Chapel 4. Salute to the Flag Proclamation read by Mayor Bille “May 1 – 30, 2017, Poppy Month”
Old Business: Ordinance 2017-06 (Second Reading) An Ordinance authorizing acquisition of real property known and designated as Block 92.64 Lot 19, 13 Freeboard Avenue, for no consideration Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-07 (Second Reading) An Ordinance authorizing acquisition of real property known and designated as Block 92.41 Lot 11, 21 Spyglass Lane, for no consideration Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-08 (Second Reading) An Ordinance cancelling certain funded appropriation balances heretofore provided for various general capital projects totaling $560,000.00 and reappropriating such funded appropriation balances for various general capital improvements and to reappropriate the sum of $560,000.00 to pay the cost thereof Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-09 (Second Reading) An Ordinance offering for sale at public auction real property owned by the Township known and designated as Block 210.01 Lot 11, 50 Bayview Boulevard Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-10 (Second Reading) An Ordinance amending and supplementing Chapter 44 entitled “Dogs” of the Township General Code Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-11 (Second Reading) An Ordinance amending and supplementing Chapter 38A entitled “Cats” of the Township General Code Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-12 (Second Reading) An ordinance amending and supplementing section 55-57C of the Township Land Use Ordinance to allow condominium development in the CN Zone, west of the New Jersey Garden State Parkway Amended Section i(2): deleted minimum frontage requirement on County road Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt amended ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-13 (Second Reading) An ordinance revoking and rescinding in part a portion of Ordinance 1980- 17 entitled “An Ordinance authorizing the Township of Barnegat to lease lands not needed for public use, known as Block 144 Lot 4 on the Township Tax Map to the Barnegat Youth League, Inc., and the Barnegat Soccer League, Inc. Amended Section 6: changed term of lease from ten years to term of lease to be one (1) year Motion to Open Public Comment: Second: Motion to Close Public Comment: Second: Motion to adopt amended ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
New Business Approval of the Township Committee Meeting Minutes of March 7, 2017 Motion to approve minutes: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-14 (First Reading) An Ordinance amending and supplementing Chapter 45-6(B) of the Township General Code and Chapter 55-188.4(B) of the Township Land Use Code in order to provide for an increase in the height of fences in the side and rear property line along lagoons and waterfront properties Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-15 (First Reading) An Ordinance amending and supplementing Chapter 55-351.B(2) of the Township Land Use Code, Mandatory Development Fees: Non- Residential Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-16 (First Reading) An Ordinance amending and supplementing Chapter 15 of the Township General Code entitled “Police Department” Chapter 5 of the Police Department Rules & Regulations Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Formal Action Agenda Resolution 2017-146 Resolution authorizing payment of Bill List in the amount of $5,796,862.32 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-146A Resolution to read the budget by title only at the public hearing Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Motion to Open Public Hearing on the 2017 Budget: Second: Motion to Close Public Hearing on the 2017 Budget: Second: Resolution 2017-147 Resolution amending the 2017 Municipal Budget Motion to Open Public Comment on amendment: Second: Motion to Close Public Comment on amendment: Second: Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-148 Resolution Adopting the 2017 Municipal Budget: Be it resolved by the Mayor and Committee of the Township of Barnegat, County of Ocean, State of New Jersey that the Budget herein before set forth, is hereby adopted, and shall constitute an appropriation for the purposes stated of the sums therein set forth as appropriations, and authorization of the amount of $25,396,372.81 Motion to adopt budget resolution as amended: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-149 Not used
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 for American Legion and VFW Post #10092 to hold Memorial Day Ceremony at the Gazebo Park on Sunday, May 28, 2017 Approval for the American Legion to host the Annual Memorial Day Parade on May 29, 2017 Approval for the Heritage Point Women’s Group to hold on premise 50/50 raffle on the following dates: 6/24, 6/25, 7/23, 8/27 & 12/11/2017 Approval for the Horizons at Barnegat Women’s club to hold on premise 50/50 on the following dates: 1/9, 4/3, 5/1, 6/5, 9/11 & 10/2/2017 Approval for Meridian at Home to utilize the Municipal Dock on June 9, 2017 for a Hospice Spring Memorial Service Resolution 2017-150 Resolution authorizing a refund of premiums paid at tax sale on various Blocks and Lots of the Township Resolution 2017-151 Resolution authorizing the Tax Collector to refund Homestead Benefit Block 90.17 Lot 8; 18 Duxbury Lane Resolution 2017-152 Resolution authorizing the Tax Collector to refund Homestead Benefit Block 254 Lot 8; 582 E. Bay Avenue Resolution 2017-153 Resolution authorizing the Tax Collector to refund Homestead Benefit Block 95.19 Lot 27; 1 Swan Lake Resolution 2017-154 Resolution authorizing the Tax Collector to Refund Homestead Benefit Block 92.120 Lot 31; 2 Montauk Place Resolution 2017-155 Resolution authorizing the Tax Collector to refund payment erroneously paid Block 116.05 Lot 25; 2 Quartz Terrace Resolution 2017-156 Resolution authorizing the Tax Collector to refund payment erroneously paid Block 254 Lot 8; 582 E. Bay Avenue Resolution 2017-157 Resolution authorizing the Tax Collector to refund payment erroneously paid Block 92.86 Lot 12; 82 Nautilus Drive Resolution 2017-158 Resolution authorizing the reimbursement for cancellation of recreation program classes Resolution 2017-159 A resolution certifying the qualified participants in the Length of Services Award Program (LOSAP) for the Barnegat volunteer fire department and first aid squads for the calendar year 2016 Resolution 2017-160 Resolution adopting job description for Dockmaster Resolution 2017-161 Resolution adopting job description for Dock Helper Resolution 2017-162 Resolution appointing Kathy Herring and Janet Jimroglou as Summer Camp Directors for 2017 Resolution 2017-163 Resolution appointing Seasonal Personnel for the Municipal Dock Resolution 2017-164 Resolution authorizing the Township Clerk to advertise for the receipt of bids for the Bike Path extension, west of the Parkway project Resolution 2017-165 Resolution authorizing the execution of a Memorandum of Agreement with the Ocean County Sheriff’s Office for the Automated License Plate Reader Recognition Server Resolution 2017-166 Resolution authorizing the execution of an amendment to the shared service agreement with the Ocean County Prosecutor’s Office for the Traffic Safety Program known as “Driving While Intoxicated Enforcement Program” (DWIEP) Resolution 2017-167 Resolution awarding a contract to Spohn Ranch, Inc., for skate park equipment and installation purchased through the N.J.P.A Contract #022113 in the amount of $165,543.50 Resolution 2017-168 Resolution authorizing the Administrator to sign a service agreement with Block Line Systems, for the Municipal Offices and Water & Sewer Department telephone system for 36 months as per contracted rates Resolution 2017-169 Resolution authorizing a lease renewal for the Water & Sewer Department Utility trailer with Williams Scotsman for three (3) years in the amount not to exceed $10,764.00 Resolution 2017-170 Resolution authorizing a contract with Kyocera for printers, maintenance and toner supply at $499.00/month for a term of five (5) years Resolution 2017-171 Resolution implementing an Asset Management Program for the Jet Vac Truck purchased through NJEIT Financing Resolution 2017-172 Resolution approving the release of Reforestation Bond for Paramount Escapes, Ocean Breeze Section 3A Resolution 2017-173 Resolution authorizing the refund of escrow deposits, Cardinale Enterprises & Barnegat Crossing Associates I, LLC Resolution 2017-174 Resolution authorizing the refund of escrow deposits, K. Hovnanian Homes, Freedom Hills Resolution 2017-175 Resolution authorizing the refund of escrow deposits, K. Hovnanian Homes, Freedom Hills Affordable Housing Escrow Account Resolution 2017-176 Resolution authorizing the closing of escrow accounts with a $0 bank balance Resolution 2017-177 Resolution authorizing a Lien be placed on properties for failure to comply with chapter 36 violations Resolution 2017-178 Resolution approving waiver request for a road opening permit submitted by New Jersey Natural Gas for Block 114.26 Lot 11, 18 Anchor Road Resolution 2017-179 Resolution approving waiver request for a road opening permit submitted by New Jersey Natural Gas for Block 173 Lot 7, 67 Hillside Avenue Resolution 2017-180 Resolution appointing member to the Municipal Wildfire Safety Council Resolution 2017-181 Resolution supporting the 2017 UDrive, UText, UPay Distracted Driving Crackdown April 1-21, 2017 Resolution 2017-181A Resolution accepting the State Distracted Driving Crackdown 2017 Grant Resolution 2017-182 Resolution recognizing the month of April as National Alcohol Awareness Month Resolution 2017-183 Resolution recognizing the month of April 2017 as National Youth Sports Safety Month Resolution 2017-184 Resolution recognizing the month of April 2017 as Minority and Multicultural Health Month Resolution 2017-185 Resolution recognizing the week of April 22-29, 2017 as National Infant Immunization week Resolution 2017-186 Resolution recognizing the month of May 2017 as Older Americans Month with the Ocean County Board of Social Services Resolution 2017-187 Resolution proclaiming Mayor and County Recognition Day for National Service on April 4, 2017 and National Volunteer Week April 23-29, 2017 Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
12. Discussion items by the Township Committee: Resolution 2017-188 Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, contractual and litigation matters Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: 13. Motion to Adjourn: Second: