1. Call to Order Township Committee Meeting of June 13, 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: Reverend Glenn Swank, Pastor of Barnegat Bay Assembly of God Presentation by Larry Picarello, Board Chair of Coastal Volunteers in Medicine 4. Salute to the Flag
5. Committee Reports: Cirulli, Novak, McCabe, Caputo 6. Mayor’s Report Please feel free to speak to the Township Committee during public session. The Barnegat Township Committee appreciates and welcomes public comment, advice and suggestions, especially when it is intended to assist or help the Committee. Comments and discussion will be limited to a five (5) minute period per individual unless requested by the Mayor to continue on a point of clarification. Public Comment at a special meeting of the Township Committee shall be related to the call of the meeting. In accordance with the Committee policy, each participant must be recognized by the Mayor and must preface their comments by a clear announcement of their name, address and group affiliation, if appropriate. Your anticipated courtesy to the members of the public and the Committee is appreciated.
Presentation by Larry Picarello, Board Chair of Coastal Volunteers in Medicine
Presentation by Larry Picarello, Board Chair of Coastal Volunteers in Medicine
Old Business: Ordinance 2017-17 (Second Reading) An ordinance amending and supplementing Article XXII section 55-351 of the Township Land Use Code, entitled Regulations for Development Fee and Housing Trust Fund, Mandatory Development Fees: Residential 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:
New Business Approval of the Township Committee Meeting Minutes of May 2nd and Special Meeting minutes of May 12, 2017 Motion to approve minutes: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-18 (First Reading) An Ordinance of the Township amending and supplementing Chapter 60 of the Township General Code, entitled “Peace and Good Order” Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Formal Action Agenda Resolution 2017-221 Resolution authorizing payment of Bill List in the amount of $12,925,006.78 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-222 Resolution requesting a Chapter 159 be added to the 2017 budget for Ocean County Recycling Program in the amount of $19,738.33 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-223 Resolution requesting a Chapter 159 be added to the 2017 budget for Clean Communities Grant in the amount of $48,458.63 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
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 the following for membership to the Barnegat Township Volunteer Fire Company: Vincent A. Beckman, William Dasti, Timothy J. Hader, Brian M. McCormick and Ian Saxer Approval of the following for membership to the Barnegat First Aid Squad: Brianna Forfa, Bryan Forfa and Joseph Platero Approval of a Block Party permit for residents of Powderhorn Drive, July 8, rain date July 15, 2017 Approval for Horizons at Barnegat Women’s Group to hold off Premise 50/50 on October 20, 2017 Resolution 2017-224 Resolution authorizing a refund of premiums paid at tax sale on various Blocks and Lots of the Township Resolution 2017-225 Resolution authorizing the Tax Collector to refund payment erroneously paid for property taxes, Block 114.26 Lot 6, 28 Anchor Road Resolution 2017-226 Resolution authorizing the Tax Collector to refund for overpayment to property taxes for Block 92.87 Lot 25, 47 Nautilus Drive Resolution 2017-227 Resolution authorizing and accepting a facility usage form for the Project Playground Resolution 2017-228 Resolution authorizing the reimbursement for cancellation of recreation program classes Resolution 2017-229 Resolution appointing Part-Time personnel to the Recreation Department Resolution 2017-230 Resolution appointing Cheyenne Woods as an unpaid Legal Intern to the Municipal Court Resolution 2017-231 Resolution to rescind Resolution 2005-653, donating bicycles to St. Mary’s Church Resolution 2017-232 Resolution authorizing the Police Department to apply for a Grant to support the Cops in Shops, Summer Initiative 2017 Resolution 2017-233 Resolution authorizing a Lien be placed on properties for failure to comply with chapter 36 violations Resolution 2017-234 Resolution authorizing the disposal of surplus property through the means of an online auction at govdeals.com Resolution 2017-235 Resolution requesting the State of New Jersey Department of Transportation and the Ocean County Engineering Department to review the intersection of Route 9 and Barnegat Boulevard North Resolution 2017-236 Resolution appointing member to the Planning Board Resolution 2017-237 Resolution in support of Assembly Bill No. 4532, exempting certain personal information from State’s Open Public Records Law Resolution 2017-238 Resolution proclaiming its strong opposition to Senate Bill S3040 Resolution 2017-239 Resolution in support of World Elder Abuse Awareness Day Resolution 2017-240 Resolution authorizing the renewal of inactive liquor license for Golf Consultants for multiple terms Resolution 2017-241 Resolution authorizing the renewal of active liquor licenses within the Township Resolution 2017-242 Resolution authorizing a contract with Enterprise Rental under State Contract #83489 for the Police Department in the amount of $10,395.00 Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
12. Items of discussion that may be brought up by the Township Committee: Resolution 2017-243 Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, contractual or litigation matters Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: 13. Motion to Adjourn:
1. Call to Order Township Committee Meeting of June 13, 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: Reverend Glenn Swank, Pastor of Barnegat Bay Assembly of God Presentation by Larry Picarello, Board Chair of Coastal Volunteers in Medicine 4. Salute to the Flag
5. Committee Reports: Cirulli, Novak, McCabe, Caputo 6. Mayor’s Report Please feel free to speak to the Township Committee during public session. The Barnegat Township Committee appreciates and welcomes public comment, advice and suggestions, especially when it is intended to assist or help the Committee. Comments and discussion will be limited to a five (5) minute period per individual unless requested by the Mayor to continue on a point of clarification. Public Comment at a special meeting of the Township Committee shall be related to the call of the meeting. In accordance with the Committee policy, each participant must be recognized by the Mayor and must preface their comments by a clear announcement of their name, address and group affiliation, if appropriate. Your anticipated courtesy to the members of the public and the Committee is appreciated.
Presentation by Larry Picarello, Board Chair of Coastal Volunteers in Medicine
Presentation by Larry Picarello, Board Chair of Coastal Volunteers in Medicine
Old Business: Ordinance 2017-17 (Second Reading) An ordinance amending and supplementing Article XXII section 55-351 of the Township Land Use Code, entitled Regulations for Development Fee and Housing Trust Fund, Mandatory Development Fees: Residential 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:
New Business Approval of the Township Committee Meeting Minutes of May 2nd and Special Meeting minutes of May 12, 2017 Motion to approve minutes: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017-18 (First Reading) An Ordinance of the Township amending and supplementing Chapter 60 of the Township General Code, entitled “Peace and Good Order” Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Formal Action Agenda Resolution 2017-221 Resolution authorizing payment of Bill List in the amount of $12,925,006.78 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-222 Resolution requesting a Chapter 159 be added to the 2017 budget for Ocean County Recycling Program in the amount of $19,738.33 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017-223 Resolution requesting a Chapter 159 be added to the 2017 budget for Clean Communities Grant in the amount of $48,458.63 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
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 the following for membership to the Barnegat Township Volunteer Fire Company: Vincent A. Beckman, William Dasti, Timothy J. Hader, Brian M. McCormick and Ian Saxer Approval of the following for membership to the Barnegat First Aid Squad: Brianna Forfa, Bryan Forfa and Joseph Platero Approval of a Block Party permit for residents of Powderhorn Drive, July 8, rain date July 15, 2017 Approval for Horizons at Barnegat Women’s Group to hold off Premise 50/50 on October 20, 2017 Resolution 2017-224 Resolution authorizing a refund of premiums paid at tax sale on various Blocks and Lots of the Township Resolution 2017-225 Resolution authorizing the Tax Collector to refund payment erroneously paid for property taxes, Block 114.26 Lot 6, 28 Anchor Road Resolution 2017-226 Resolution authorizing the Tax Collector to refund for overpayment to property taxes for Block 92.87 Lot 25, 47 Nautilus Drive Resolution 2017-227 Resolution authorizing and accepting a facility usage form for the Project Playground Resolution 2017-228 Resolution authorizing the reimbursement for cancellation of recreation program classes Resolution 2017-229 Resolution appointing Part-Time personnel to the Recreation Department Resolution 2017-230 Resolution appointing Cheyenne Woods as an unpaid Legal Intern to the Municipal Court Resolution 2017-231 Resolution to rescind Resolution 2005-653, donating bicycles to St. Mary’s Church Resolution 2017-232 Resolution authorizing the Police Department to apply for a Grant to support the Cops in Shops, Summer Initiative 2017 Resolution 2017-233 Resolution authorizing a Lien be placed on properties for failure to comply with chapter 36 violations Resolution 2017-234 Resolution authorizing the disposal of surplus property through the means of an online auction at govdeals.com Resolution 2017-235 Resolution requesting the State of New Jersey Department of Transportation and the Ocean County Engineering Department to review the intersection of Route 9 and Barnegat Boulevard North Resolution 2017-236 Resolution appointing member to the Planning Board Resolution 2017-237 Resolution in support of Assembly Bill No. 4532, exempting certain personal information from State’s Open Public Records Law Resolution 2017-238 Resolution proclaiming its strong opposition to Senate Bill S3040 Resolution 2017-239 Resolution in support of World Elder Abuse Awareness Day Resolution 2017-240 Resolution authorizing the renewal of inactive liquor license for Golf Consultants for multiple terms Resolution 2017-241 Resolution authorizing the renewal of active liquor licenses within the Township Resolution 2017-242 Resolution authorizing a contract with Enterprise Rental under State Contract #83489 for the Police Department in the amount of $10,395.00 Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
12. Items of discussion that may be brought up by the Township Committee: Resolution 2017-243 Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing personnel, contractual or litigation matters Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: 13. Motion to Adjourn: