1. Call to Order Township Committee Meeting of November 14, 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 - 4. Salute to the Flag Invocation: Rev. Dawn Corlew of Barnegat Anew United Methodist Church
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 that 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.
New Business Approval of the Township Committee Meeting Minutes of October 3, 2017 Motion to approve minutes: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -27 (First Reading) An Ordinance of the Township of Barnegat, providing for the acquisition and improvement of property, facilities and buildings, and the construction of a new town hall and new public works building in and for the Township of Barnegat, and appropriating $15,000,000.00 therefor, and providing for the issuance of $14,250,000.00 in bonds or notes of the Township of Barnegat to finance the same Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -28 (First Reading) An Ordinance amending and supplementing Chapter 38B of the Township Code entitled “Letters of Non-Interest for Resale of Units”. Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -29 (First Reading) An Ordinance amending and supplementing Chapter 63B of the Township General Code entitled “Rental Properties”. Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -30 (First Reading) An Ordinance establishing 2018 salaries of officers and employees of the Township of Barnegat, and repealing any and all other ordinances inconsistent herewith Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -31 (First Reading) An Ordinance amending and supplementing Chapter 10, Section 20 of the Township General Code entitled “Award of Public Contracts” Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Formal Action Agenda Resolution 2017 – 347 Resolution authorizing payment of Bill List in the amount of $8,783,848.16 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 348 Resolution authorizing transfers within the 2017 Municipal Budget; Current Fund Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 349 A Resolution cancelling Trust Fund Reserve balances Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolutions 2017 – 349A Resolution approving a Temporary Capital Budget to include projects listed in the Bond Ordinance Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 350 Resolution requesting a Chapter 159 be added to the 2017 budget for NJOEM FY18 966 Grant in the amount of $8,035.75 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 351 Resolution requesting a Chapter 159 be added to the 2017 budget for State Body Armor replacement Fund Program in the amount of $4,195.87 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 a discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. Approval for the American Legion Post #299 to hold Bingo on Mondays for the year 2018 Approval for the American Legion Post #299 to hold Pull-Tab instant raffle for the year 2018 Approval for the Donahue School PTA to hold gift auction on December 14, 2017, and February 14, 2018 Approval for the Donahue School PTA to hold on premise 50/50 on the following dates: December 14, 2017, February 14, 2018 and March 8, 2018 Approval for the Horizon’s at Barnegat Women’s Club to hold on premise 50/50 on December 11, 2017 Resolution 2017 - 352 Resolution authorizing a refund of premiums paid at tax sale on various Blocks and Lots of the Township Resolution 2017 - 353 Resolution authorizing the Tax Collector to refund overpayment of property taxes paid due to totally disabled veteran’s property tax exemption, Block 95.47 Lot 14; 42 Hidden Lake Circle Resolution 2017 - 354 Resolution authorizing the Tax Collector to refund overpayment of property taxes paid due to totally disabled veteran’s property tax exemption, Block 111.05 Lot 1; 1 Herkimer Court Resolution 2017 - 355 Resolution authorizing the Tax Collector to refund Homestead benefit due to totally disabled veteran tax exemption Block 95.20 Lot 16; 77 Mirage Boulevard Resolution 2017 - 356 Resolution authorizing the Tax Collector to refund overpayment of property taxes paid due to totally disabled veteran property tax exemption, Block 116.05 Lot 25; 2 Quartz Terrace Resolution 2017 - 357 Resolution authorizing a correction to a lien placed on property Block 208 Lot 19; 424 E. Bay Avenue Resolution 2017 - 358 Resolution authorizing a Lien be placed on properties for failure to comply with chapter 36 violations Resolution 2017 - 359 Resolution authorizing the reimbursement for cancellation of recreation program classes Resolution 2017 – 360 Resolution authorizing an extension to a medical leave of absence to Patricia Farrell Resolution 2017 - 361 Resolution authorizing and approving the execution of an amendment to the employment agreement with the Township Administrator effective January 1, 2018 Resolution 2017 - 362 Resolution appointing a temporary part time Clerk/Typist to the Tax Collector’s Office at an hourly rate of $15.00/no benefits Resolution 2017 - 363 Resolution appointing Alternate Crossing Guards to Non-Union positions, at an hourly rate of $12.00 Resolution 2017 - 364 Resolution authorizing a personnel rate of pay adjustment for a Detective First Grade to be in line with the existing Collective Bargaining Agreement Resolution 2017 - 365 Resolution authorizing the promotion of Patrolman Andrew Parsley to the Rank of Sergeant effective January 1, 2018, salary in accordance with the current Superior Officers Collective Bargaining Agreement Resolution 2017 - 366 Resolution authorizing the promotion of Sergeant Jason Carroll to the Rank of Lieutenant effective January 1, 2018, salary in accordance with the current Superior Officers Collective Bargaining Agreement Resolution 2017 - 367 Resolution authorizing the promotion of Lieutenant Ryan Dugan to the Rank of Captain effective January 1, 2018, salary in accordance with the current Superior Officers Collective Bargaining Agreement Resolution 2017 - 368 Resolution authorizing the promotion of Lieutenant Keith Germain to the Rank of Chief of Police effective February 1, 2018 Resolution 2017 - 369 Resolution authorizing the adjustment to the Township’s Bid Threshold pursuant to the Local Public Contracts Law Resolution 2017 - 370 Resolution awarding three (3) year contract to Environmental Systems Research Institute, Inc. (ESRI) for Small Utility Term Enterprise License in the per year amount of $10,000.00, term amount not exceed $30,000.00 Resolution 2017 - 371 Resolution authorizing execution of a contract to Hertich Fleet Services, Inc. under NJ State Contract #A88729 for two (2) police cars in an amount not to exceed $54,088.20 Resolution 2017 - 372 Resolution authorizing the purchase of Motorola Radio System c/o Allcom Technologies under NJ State Contract #83909 for the Police Department in an amount not to exceed $107,441.80 Resolution 2017 - 373 Resolution authorizing the use of OEM 966 Grant funds to purchase one (1) Motorola Radio at a cost not to exceed $8,035.75 Resolution 2017 - 374 Resolution authorizing the execution of a Shared Service Agreement with the County of Ocean for the Prosecutor’s Program known as Ocean County Gang, Gun and Narcotics Task Force (“SOG”) Resolution 2017 - 375 Resolution awarding a contract to ___________, for the resurfacing of the First Street Basketball Court, in an amount not to exceed $________ Resolution 2017 - 376 Resolution authorizing the reimbursement to the Barnegat Little League for improvements made to the Barnegat Little League Dugouts, in an amount not to exceed $30,400.00 Resolution 2017 - 377 Resolution rejecting all bids for the FY2014 Bike Path Extension Project Resolution 2017 - 378 Resolution authorizing the renewal of Inactive Liquor License “Pocket Status” for Frank Koutsogiannis Resolution 2017 – 379 Resolution approving the supplemental agreement to the April 20, 2017 settlement agreement with Fair Share Housing Center, 1111 W. Bay and Nautilus, LLC and Compass Point thereby resolving litigation venued in the NJ Superior Court Docket OCN-L-1865-15 Resolution 2017 - 380 Resolution authorizing the closing of Escrow Accounts with a zero balance Resolution 2017 - 381 Resolution authorizing the refund of unused escrow deposits; Barnegat Village Square, LLC, The Walters Group, PB 97-15 Resolution 2017 - 382 Resolution authorizing the refund of unused escrow deposits; The Commons at Hampton Ridge, Hampton Ridge, LLC, PB 02-54 Resolution 2017 - 383 Resolution authorizing the refund of unused escrow deposits; The Commons at Hampton Ridge, Hampton Ridge, LLC, ZB 17-02 Resolution 2017 – 384 Resolution denying the release of Site Improvement Maintenance Bond for Tedesco Homes, Inc. Gunning Hill Estates Resolution 2017 – 385 Resolution denying the request for release of Performance Guarantee for Right-of-way improvements for Block 92.111 Lot 42.08, Lighthouse Drive Resolution 2017 – 386 Resolution authorizing a reduction of the Performance Guarantee for Walters Development Co., Pennsylvania Avenue Major Subdivision Site Improvements Resolution 2017 – 387 Resolution authorizing a reduction of the Performance Guarantee for Whispering Hills, Phase 3, Water System Facilities Resolution 2017 – 388 Resolution authorizing a reduction of the Performance Guarantee for Whispering Hills, Phase 3, Sanitary Sewer System Facilities Resolution 2017 – 389 Resolution authorizing that the Township Committee reviewed the 2017 Best Practices Inventory Questionnaire as required by the Division of Local Government Services Resolution 2017 – 390 Resolution authorizing a release of performance Guarantee, Mignatti Companies, Heritage Point North Section 6B Resolution 2017 – 390A Resolution authorizing a release of Performance Guarantee, Mignatti Companies, Heritage Point North Section 7A Resolution 2017 – 391 Resolution approving application for Final Water System Facilities, Review #1, 750 Lighthouse Drive, Cardinale & Barnegat Crossing Associates II, LLC Resolution 2017 – 392 Resolution approving application for Final Sanitary Sewer Facilities, Review #1, 750 Lighthouse Drive, Cardinale & Barnegat Crossing Associates II, LLC Resolution 2017 – 393 Resolution appointing member to the ADA Advisory Board Resolution 2017 – 394 Resolution appointing member to the Municipal Wildfire Safety Council Resolution 2017 – 395 Resolution recognizing November as “National Family Caregiver Month” Resolution 2017 - 396 Resolution opposing the Elimination of State and Local Taxes, (SALT) Resolution 2017 - 397 Resolution recognizing the National Flood Insurance Program’s (NFIP) and Community Rating System Incentive Program (CRS) Resolution 2017 - 398 Resolution urging the Governor and the State Legislature to approve Legislation to permanently extend the 2% Cap on Interest Arbitration Awards Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Items of discussion that may be brought up by the Township Committee: · Best Practices Inventory, as reviewed by the Township Committee, and certified by the Chief Financial Officer · Ground Mount Solar Panels · Farm Animal Ordinance Resolution 2017 - 399 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: 12. Motion to Adjourn: Second:
1. Call to Order Township Committee Meeting of November 14, 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 - 4. Salute to the Flag Invocation: Rev. Dawn Corlew of Barnegat Anew United Methodist Church
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 that 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.
New Business Approval of the Township Committee Meeting Minutes of October 3, 2017 Motion to approve minutes: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -27 (First Reading) An Ordinance of the Township of Barnegat, providing for the acquisition and improvement of property, facilities and buildings, and the construction of a new town hall and new public works building in and for the Township of Barnegat, and appropriating $15,000,000.00 therefor, and providing for the issuance of $14,250,000.00 in bonds or notes of the Township of Barnegat to finance the same Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -28 (First Reading) An Ordinance amending and supplementing Chapter 38B of the Township Code entitled “Letters of Non-Interest for Resale of Units”. Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -29 (First Reading) An Ordinance amending and supplementing Chapter 63B of the Township General Code entitled “Rental Properties”. Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -30 (First Reading) An Ordinance establishing 2018 salaries of officers and employees of the Township of Barnegat, and repealing any and all other ordinances inconsistent herewith Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Ordinance 2017 -31 (First Reading) An Ordinance amending and supplementing Chapter 10, Section 20 of the Township General Code entitled “Award of Public Contracts” Motion to introduce ordinance: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Formal Action Agenda Resolution 2017 – 347 Resolution authorizing payment of Bill List in the amount of $8,783,848.16 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 348 Resolution authorizing transfers within the 2017 Municipal Budget; Current Fund Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 349 A Resolution cancelling Trust Fund Reserve balances Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolutions 2017 – 349A Resolution approving a Temporary Capital Budget to include projects listed in the Bond Ordinance Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 350 Resolution requesting a Chapter 159 be added to the 2017 budget for NJOEM FY18 966 Grant in the amount of $8,035.75 Motion to adopt resolution: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille: Resolution 2017 - 351 Resolution requesting a Chapter 159 be added to the 2017 budget for State Body Armor replacement Fund Program in the amount of $4,195.87 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 a discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. Approval for the American Legion Post #299 to hold Bingo on Mondays for the year 2018 Approval for the American Legion Post #299 to hold Pull-Tab instant raffle for the year 2018 Approval for the Donahue School PTA to hold gift auction on December 14, 2017, and February 14, 2018 Approval for the Donahue School PTA to hold on premise 50/50 on the following dates: December 14, 2017, February 14, 2018 and March 8, 2018 Approval for the Horizon’s at Barnegat Women’s Club to hold on premise 50/50 on December 11, 2017 Resolution 2017 - 352 Resolution authorizing a refund of premiums paid at tax sale on various Blocks and Lots of the Township Resolution 2017 - 353 Resolution authorizing the Tax Collector to refund overpayment of property taxes paid due to totally disabled veteran’s property tax exemption, Block 95.47 Lot 14; 42 Hidden Lake Circle Resolution 2017 - 354 Resolution authorizing the Tax Collector to refund overpayment of property taxes paid due to totally disabled veteran’s property tax exemption, Block 111.05 Lot 1; 1 Herkimer Court Resolution 2017 - 355 Resolution authorizing the Tax Collector to refund Homestead benefit due to totally disabled veteran tax exemption Block 95.20 Lot 16; 77 Mirage Boulevard Resolution 2017 - 356 Resolution authorizing the Tax Collector to refund overpayment of property taxes paid due to totally disabled veteran property tax exemption, Block 116.05 Lot 25; 2 Quartz Terrace Resolution 2017 - 357 Resolution authorizing a correction to a lien placed on property Block 208 Lot 19; 424 E. Bay Avenue Resolution 2017 - 358 Resolution authorizing a Lien be placed on properties for failure to comply with chapter 36 violations Resolution 2017 - 359 Resolution authorizing the reimbursement for cancellation of recreation program classes Resolution 2017 – 360 Resolution authorizing an extension to a medical leave of absence to Patricia Farrell Resolution 2017 - 361 Resolution authorizing and approving the execution of an amendment to the employment agreement with the Township Administrator effective January 1, 2018 Resolution 2017 - 362 Resolution appointing a temporary part time Clerk/Typist to the Tax Collector’s Office at an hourly rate of $15.00/no benefits Resolution 2017 - 363 Resolution appointing Alternate Crossing Guards to Non-Union positions, at an hourly rate of $12.00 Resolution 2017 - 364 Resolution authorizing a personnel rate of pay adjustment for a Detective First Grade to be in line with the existing Collective Bargaining Agreement Resolution 2017 - 365 Resolution authorizing the promotion of Patrolman Andrew Parsley to the Rank of Sergeant effective January 1, 2018, salary in accordance with the current Superior Officers Collective Bargaining Agreement Resolution 2017 - 366 Resolution authorizing the promotion of Sergeant Jason Carroll to the Rank of Lieutenant effective January 1, 2018, salary in accordance with the current Superior Officers Collective Bargaining Agreement Resolution 2017 - 367 Resolution authorizing the promotion of Lieutenant Ryan Dugan to the Rank of Captain effective January 1, 2018, salary in accordance with the current Superior Officers Collective Bargaining Agreement Resolution 2017 - 368 Resolution authorizing the promotion of Lieutenant Keith Germain to the Rank of Chief of Police effective February 1, 2018 Resolution 2017 - 369 Resolution authorizing the adjustment to the Township’s Bid Threshold pursuant to the Local Public Contracts Law Resolution 2017 - 370 Resolution awarding three (3) year contract to Environmental Systems Research Institute, Inc. (ESRI) for Small Utility Term Enterprise License in the per year amount of $10,000.00, term amount not exceed $30,000.00 Resolution 2017 - 371 Resolution authorizing execution of a contract to Hertich Fleet Services, Inc. under NJ State Contract #A88729 for two (2) police cars in an amount not to exceed $54,088.20 Resolution 2017 - 372 Resolution authorizing the purchase of Motorola Radio System c/o Allcom Technologies under NJ State Contract #83909 for the Police Department in an amount not to exceed $107,441.80 Resolution 2017 - 373 Resolution authorizing the use of OEM 966 Grant funds to purchase one (1) Motorola Radio at a cost not to exceed $8,035.75 Resolution 2017 - 374 Resolution authorizing the execution of a Shared Service Agreement with the County of Ocean for the Prosecutor’s Program known as Ocean County Gang, Gun and Narcotics Task Force (“SOG”) Resolution 2017 - 375 Resolution awarding a contract to ___________, for the resurfacing of the First Street Basketball Court, in an amount not to exceed $________ Resolution 2017 - 376 Resolution authorizing the reimbursement to the Barnegat Little League for improvements made to the Barnegat Little League Dugouts, in an amount not to exceed $30,400.00 Resolution 2017 - 377 Resolution rejecting all bids for the FY2014 Bike Path Extension Project Resolution 2017 - 378 Resolution authorizing the renewal of Inactive Liquor License “Pocket Status” for Frank Koutsogiannis Resolution 2017 – 379 Resolution approving the supplemental agreement to the April 20, 2017 settlement agreement with Fair Share Housing Center, 1111 W. Bay and Nautilus, LLC and Compass Point thereby resolving litigation venued in the NJ Superior Court Docket OCN-L-1865-15 Resolution 2017 - 380 Resolution authorizing the closing of Escrow Accounts with a zero balance Resolution 2017 - 381 Resolution authorizing the refund of unused escrow deposits; Barnegat Village Square, LLC, The Walters Group, PB 97-15 Resolution 2017 - 382 Resolution authorizing the refund of unused escrow deposits; The Commons at Hampton Ridge, Hampton Ridge, LLC, PB 02-54 Resolution 2017 - 383 Resolution authorizing the refund of unused escrow deposits; The Commons at Hampton Ridge, Hampton Ridge, LLC, ZB 17-02 Resolution 2017 – 384 Resolution denying the release of Site Improvement Maintenance Bond for Tedesco Homes, Inc. Gunning Hill Estates Resolution 2017 – 385 Resolution denying the request for release of Performance Guarantee for Right-of-way improvements for Block 92.111 Lot 42.08, Lighthouse Drive Resolution 2017 – 386 Resolution authorizing a reduction of the Performance Guarantee for Walters Development Co., Pennsylvania Avenue Major Subdivision Site Improvements Resolution 2017 – 387 Resolution authorizing a reduction of the Performance Guarantee for Whispering Hills, Phase 3, Water System Facilities Resolution 2017 – 388 Resolution authorizing a reduction of the Performance Guarantee for Whispering Hills, Phase 3, Sanitary Sewer System Facilities Resolution 2017 – 389 Resolution authorizing that the Township Committee reviewed the 2017 Best Practices Inventory Questionnaire as required by the Division of Local Government Services Resolution 2017 – 390 Resolution authorizing a release of performance Guarantee, Mignatti Companies, Heritage Point North Section 6B Resolution 2017 – 390A Resolution authorizing a release of Performance Guarantee, Mignatti Companies, Heritage Point North Section 7A Resolution 2017 – 391 Resolution approving application for Final Water System Facilities, Review #1, 750 Lighthouse Drive, Cardinale & Barnegat Crossing Associates II, LLC Resolution 2017 – 392 Resolution approving application for Final Sanitary Sewer Facilities, Review #1, 750 Lighthouse Drive, Cardinale & Barnegat Crossing Associates II, LLC Resolution 2017 – 393 Resolution appointing member to the ADA Advisory Board Resolution 2017 – 394 Resolution appointing member to the Municipal Wildfire Safety Council Resolution 2017 – 395 Resolution recognizing November as “National Family Caregiver Month” Resolution 2017 - 396 Resolution opposing the Elimination of State and Local Taxes, (SALT) Resolution 2017 - 397 Resolution recognizing the National Flood Insurance Program’s (NFIP) and Community Rating System Incentive Program (CRS) Resolution 2017 - 398 Resolution urging the Governor and the State Legislature to approve Legislation to permanently extend the 2% Cap on Interest Arbitration Awards Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Cirulli: Committeeman Novak: Committeewoman McCabe: Deputy Mayor Caputo: Mayor Bille:
Items of discussion that may be brought up by the Township Committee: · Best Practices Inventory, as reviewed by the Township Committee, and certified by the Chief Financial Officer · Ground Mount Solar Panels · Farm Animal Ordinance Resolution 2017 - 399 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: 12. Motion to Adjourn: Second: