Call to Order the August 6, 2019 Township Committee Meeting: Please silence all cell phones 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 of the date, time and location in the official newspapers, and by posting on the official bulletin board, and in the office of the Municipal Clerk for public inspection. Roll Call of Officials: Committeeman Bille - Committeewoman Kropf - Committeeman Pipi - Deputy Mayor Novak - Mayor Cirulli - Invocation: by Reverend Dawn Corlew, Pastor Waretown United Methodist Church Pledge of Allegiance:
Please feel free to speak to the Township Committee during public session. Comments and discussion will be limited to a five (5) minute period per individual. Each speaker must be recognized by the Mayor and clearly announce their name, address and group affiliation. The Barnegat Township Committee appreciates and welcomes public comment, advice and suggestions intended to assist the Committee. Your anticipated courtesy to the members of the public and the committee is greatly appreciated.
Resolution 2019 – 245 Resolution authorizing payment of Bill List in the amount of $8,698,590.37 Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
Approval of the minutes from the July 2, 2019 meeting Motion to adopt minutes: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
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 individual items. If discussion is desired, the item will be removed from the Consent Agenda and will be considered separately. Approval for Heritage Point Women’s Group to hold on premise 50/50 September 28 & October 5, 2019 Approval for Mariner’s Lodge #150 F&AM Craftsman’s Club to hold 2020 Calendar Raffle Approval for Barnegat Sports Boosters, Inc. to hold Merchandise Raffle, Gift Auction, Bingo and On Premise 50/50 on October 11, 2019 Approval for OES #40 Bethlehem Chapter to hold on premise 50/50 September 7, 2019 Approval for Women’s Club Mirage to hold Raffle September 9, October 3 and February 10, 2020, and On Premise 50/50 at their monthly meetings 2019 & 2020 Approval for membership to the First Aid Squad for Alexis Smith Approval for Block Party residents of Deer Run Drive North, August 31, 2019 rain date September 1, 2019 Approval for the Barnegat Waretown Chamber of Commerce to hold Hot Rods & Heroes Classic Car and Truck Show August 17, 2019, Birdsall Street field Approval for OGC Recycling LLC Charitable Clothing bins placed at Barnegat Food Pantry, in coordination with the AmVets Foundation Resolution 2019 – 246 Not used Resolution 2019 – 247 Resolution authorizing a refund of premiums paid at Tax Sale on various properties Resolution 2019 – 248 Resolution extending the grace period to pay 3rd Quarter Property Taxes Resolution 2019 – 249 Resolution authorizing the Tax Collector to refund overpayment paid on Block 116.26 Lot 4; 7 Aspen Circle Resolution 2019 – 250 Resolution authorizing the Utility Collector to refund overpayment paid on Block 174.03 Lot 42.07; 22 Aphrodite Drive Resolution 2019 – 251 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 208.01 Lot 86; 245 Montclair Road South Resolution 2019 – 252 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 161.03 Lot 4; 4 Nelson Drive Resolution 2019 – 253 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 116.24 Lot 5; 5 Chestnut Way Circle Resolution 2019 – 254 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 114.54 Lot 21.10; 9 Sterling Lane Resolution 2019 – 255 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 114.36 Lot 20.01; 75 Lamp Post Drive Resolution 2019 – 256 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 90.16 Lot 3; 4 Hingham Lane Resolution 2019 – 257 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 95.45 Lot 26; 15 Jonah’s Pond Lane Resolution 2019 – 258 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 93.27 Lot 6; 144 Mission Way Resolution 2019 – 259 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 92.79 Lot 2; 64 Mutineer Drive Resolution 2019 – 260 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 92.53 Lot 29; 22 Chance Drive Resolution 2019 – 261 Resolution authorizing the execution of Memorandum of Understanding (MOU) with Ocean Mental Health Services Resolution 2019 – 262 Resolution authorizing the renewal of inactive liquor license 1533-33-002-004, Frank Koutsogiannis Resolution 2019 – 263 Resolution authorizing the person-to-person and place-to-place transfer of liquor license 1533-33-002-004 Resolution 2019 – 264 Not used Resolution 2019 – 265 Resolution authorizing acceptance of Change Orders for the New Public Works Building project Resolution 2019 – 266 Resolution authorizing progress payment #5, to R. Wilkinson & Sons Construction, Inc., for the New Public Works Building project Resolution 2019 – 267 Resolution awarding contract for procurement of water meters to Water Works Supply Co., In. in an amount not to exceed $308,714.00 for as needed items Resolution 2019 – 268 Resolution authorizing the refund of escrow deposits Walters Development Co., LLC, Major Subdivision Cox/Windjammer/Wright Road, PB 09-20 Resolution 2019 – 269 Resolution authorizing the refund of escrow deposits Walters Development Co., LLC, Major Subdivision Cox/Windjammer/Wright Road, PB 09-21 Resolution 2019 – 270 Resolution authorizing the release of Maintenance Bond for United Faith Church Resolution 2019 – 271 Resolution authorizing the partial release of cash drainage bond for Heritage Point North 7A Resolution 2019 – 272 Resolution authorizing a Lien be placed of various properties for failure to comply with Obnoxious Growth Violations Resolution 2019 – 273 Resolution amending meeting schedule for the Planning Board Resolution 2019 – 274 Resolution supporting participation in the New Jersey Coastal Coalition (NJCC) and its efforts to prepare Ocean County for future flood events Resolution 2019 – 276 Resolution consenting to the proposed Ocean County Water Quality Management Plan (WQMP) Amendment Resolution 2019 – 277 Not used Resolution 2019 – 278 Resolution authorizing the purchase of uniform supply and cleaning for the Public Works, and Water/Sewer Department, Code Enforcement personnel through the Sourcewell Cooperative Pricing System #LOC073 Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
Resolution 2019 – 275 Resolution supporting the lawsuit by the Ocean County Board of Chosen Freeholders, challenging the Attorney General’s Immigration Trust Directive
Items of discussion by the Township Committee Members
Resolution 2019 - 279 Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing contractual matters Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Motion to Adjourn:
Call to Order the August 6, 2019 Township Committee Meeting: Please silence all cell phones 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 of the date, time and location in the official newspapers, and by posting on the official bulletin board, and in the office of the Municipal Clerk for public inspection. Roll Call of Officials: Committeeman Bille - Committeewoman Kropf - Committeeman Pipi - Deputy Mayor Novak - Mayor Cirulli - Invocation: by Reverend Dawn Corlew, Pastor Waretown United Methodist Church Pledge of Allegiance:
Please feel free to speak to the Township Committee during public session. Comments and discussion will be limited to a five (5) minute period per individual. Each speaker must be recognized by the Mayor and clearly announce their name, address and group affiliation. The Barnegat Township Committee appreciates and welcomes public comment, advice and suggestions intended to assist the Committee. Your anticipated courtesy to the members of the public and the committee is greatly appreciated.
Resolution 2019 – 245 Resolution authorizing payment of Bill List in the amount of $8,698,590.37 Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
Approval of the minutes from the July 2, 2019 meeting Motion to adopt minutes: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
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 individual items. If discussion is desired, the item will be removed from the Consent Agenda and will be considered separately. Approval for Heritage Point Women’s Group to hold on premise 50/50 September 28 & October 5, 2019 Approval for Mariner’s Lodge #150 F&AM Craftsman’s Club to hold 2020 Calendar Raffle Approval for Barnegat Sports Boosters, Inc. to hold Merchandise Raffle, Gift Auction, Bingo and On Premise 50/50 on October 11, 2019 Approval for OES #40 Bethlehem Chapter to hold on premise 50/50 September 7, 2019 Approval for Women’s Club Mirage to hold Raffle September 9, October 3 and February 10, 2020, and On Premise 50/50 at their monthly meetings 2019 & 2020 Approval for membership to the First Aid Squad for Alexis Smith Approval for Block Party residents of Deer Run Drive North, August 31, 2019 rain date September 1, 2019 Approval for the Barnegat Waretown Chamber of Commerce to hold Hot Rods & Heroes Classic Car and Truck Show August 17, 2019, Birdsall Street field Approval for OGC Recycling LLC Charitable Clothing bins placed at Barnegat Food Pantry, in coordination with the AmVets Foundation Resolution 2019 – 246 Not used Resolution 2019 – 247 Resolution authorizing a refund of premiums paid at Tax Sale on various properties Resolution 2019 – 248 Resolution extending the grace period to pay 3rd Quarter Property Taxes Resolution 2019 – 249 Resolution authorizing the Tax Collector to refund overpayment paid on Block 116.26 Lot 4; 7 Aspen Circle Resolution 2019 – 250 Resolution authorizing the Utility Collector to refund overpayment paid on Block 174.03 Lot 42.07; 22 Aphrodite Drive Resolution 2019 – 251 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 208.01 Lot 86; 245 Montclair Road South Resolution 2019 – 252 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 161.03 Lot 4; 4 Nelson Drive Resolution 2019 – 253 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 116.24 Lot 5; 5 Chestnut Way Circle Resolution 2019 – 254 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 114.54 Lot 21.10; 9 Sterling Lane Resolution 2019 – 255 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 114.36 Lot 20.01; 75 Lamp Post Drive Resolution 2019 – 256 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 90.16 Lot 3; 4 Hingham Lane Resolution 2019 – 257 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 95.45 Lot 26; 15 Jonah’s Pond Lane Resolution 2019 – 258 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 93.27 Lot 6; 144 Mission Way Resolution 2019 – 259 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 92.79 Lot 2; 64 Mutineer Drive Resolution 2019 – 260 Resolution authorizing the Tax Collector to refund for totally disabled Veteran on Block 92.53 Lot 29; 22 Chance Drive Resolution 2019 – 261 Resolution authorizing the execution of Memorandum of Understanding (MOU) with Ocean Mental Health Services Resolution 2019 – 262 Resolution authorizing the renewal of inactive liquor license 1533-33-002-004, Frank Koutsogiannis Resolution 2019 – 263 Resolution authorizing the person-to-person and place-to-place transfer of liquor license 1533-33-002-004 Resolution 2019 – 264 Not used Resolution 2019 – 265 Resolution authorizing acceptance of Change Orders for the New Public Works Building project Resolution 2019 – 266 Resolution authorizing progress payment #5, to R. Wilkinson & Sons Construction, Inc., for the New Public Works Building project Resolution 2019 – 267 Resolution awarding contract for procurement of water meters to Water Works Supply Co., In. in an amount not to exceed $308,714.00 for as needed items Resolution 2019 – 268 Resolution authorizing the refund of escrow deposits Walters Development Co., LLC, Major Subdivision Cox/Windjammer/Wright Road, PB 09-20 Resolution 2019 – 269 Resolution authorizing the refund of escrow deposits Walters Development Co., LLC, Major Subdivision Cox/Windjammer/Wright Road, PB 09-21 Resolution 2019 – 270 Resolution authorizing the release of Maintenance Bond for United Faith Church Resolution 2019 – 271 Resolution authorizing the partial release of cash drainage bond for Heritage Point North 7A Resolution 2019 – 272 Resolution authorizing a Lien be placed of various properties for failure to comply with Obnoxious Growth Violations Resolution 2019 – 273 Resolution amending meeting schedule for the Planning Board Resolution 2019 – 274 Resolution supporting participation in the New Jersey Coastal Coalition (NJCC) and its efforts to prepare Ocean County for future flood events Resolution 2019 – 276 Resolution consenting to the proposed Ocean County Water Quality Management Plan (WQMP) Amendment Resolution 2019 – 277 Not used Resolution 2019 – 278 Resolution authorizing the purchase of uniform supply and cleaning for the Public Works, and Water/Sewer Department, Code Enforcement personnel through the Sourcewell Cooperative Pricing System #LOC073 Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
Resolution 2019 – 275 Resolution supporting the lawsuit by the Ocean County Board of Chosen Freeholders, challenging the Attorney General’s Immigration Trust Directive
Items of discussion by the Township Committee Members
Resolution 2019 - 279 Resolution authorizing the Township Committee to retire into closed session for the purpose of discussing contractual matters Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Motion to Adjourn: