Call to Order the September 3, 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 Pastor Santiago, United Faith Church Pledge of Allegiance:
PUBLIC SESSION: Agenda Items only Comments will be limited to a five (5) minute period per individual. Each speaker must be acknowledged by the Mayor and clearly announce their name, address and group affiliation.
Resolution 2019-280 Resolution authorizing payment of Bill List in the amount of $6,454,561.93 Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Resolution 2019-281 Resolution authorizing a Chapter 159 in the amount of $26,893.98 be inserted in the 2019 Municipal Budget, for the FY18 Drunk Driving Enforcement Fund Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi:
Approval of the minutes from the August 6, 2019 meeting Motion to adopt minutes: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Ordinance 2019 - 12 (First Reading) Ordinance amending and supplementing Chapter 15 of the Township Code entitled "Police Department" Section 15-18 Outside Work Motion to Introduce Ordinance: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Ordinance 2019-13 (First Reading) Ordinance establishing Chapter 55-192 of the Township Code entitled "Regulation of Solar Energy Facilities" Motion to Introduce Ordinance: 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 on premise 50/50 for Women's Club Mirage on October 1,10, November 5 & December 13, 2019 Approval for Gift Auction and on premise 50/50 for Barnegat Volunteer Fire Co. #1 Ladies Auxiliary on October 12, 2019 Approval of Jake Paolo for membership to the First Aid Squad Resolution 2019-282 Resolution authorizing a refund of premiums paid at Tax Sale on various properties Resolution 2019 - 283 Resolution certifying the Governing Body has reviewed the General Comments and Recommendations of the 2018 Audit Resolution 2019 - 284 Resolution authorizing reimbursement for cancellation of Recreation program classes Resolution 2019 - 285 Resolution appointing alternate member to the Shade Tree Commission Resolution 2019-286 Resolution appointing Crossing Guards to non-union positions for the 2019-2020 school year Resolution 2019 - 287 Resolution appointing Municipal Humane Law Enforcement Officers at no compensation Resolution 2019-288 Resolution authorizing acceptance of Change Orders for the New Public Works Building project Resolution 2019 - 289 Resolution authorizing progress payment #6, to R. Wilkinson & Sons Construction, Inc., for the New Public Works Building project Resolution 2019 - 290 Resolution authorizing emergency repairs to Well #5 by A.C. Schultes in an amount not to exceed $60,410.00 Resolution 2019-291 Resolution rejecting all bids and authorizing the rebid for Triple Combination Pumper Resolution 2019 - 292 Resolution authorizing a lease agreementfor Administrator Vehicle in an amount not to exceed $250.00/month for thirty-six (36) months Resolution 2019-293 authorizing purchase of Heavy Duty Vehicle Lift for the new Public Works Facility from Rotary Lift, through the Sourcewell Cooperative Pricing System #061015-RRL, in an amount not to exceed $71,743.02 Resolution 2019 - 294 Resolution authorizing purchase of sign printer/cutter for the new Public Works Facility in an amount not to exceed $25,207.91 Resolution 2019-295 Resolution authorizing the refund of escrow deposits PB 14-14 Barnegat Senior Apartments, LLC Resolution 2019-296 Resolution denying the request for release of Performance Guarantee, Walters Development Co., PB 12-04, Barnegat Boulevard North & Rose Hill Road (aka Rose Hill Road Subdivision) Resolution 2019-297 Resolution authorizing a correction to a lien placed on property Resolution 2019-298 Resolution authorizing a Lien be placed of various properties for failure to comply with Obnoxious Growth Violations Resolution 2019-299 Resolution authorizing the Municipal Clerk to advertise for RFP for 2020 Professional Services Resolution 2019 - 300 Resolution appointing Raymond Hayducka as Hearing Officer for Employment matters Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
PUBLIC SESSION: Matters addressed to Township Committee Comments will be limited to a five (5) minute period per individual. Each speaker must be acknowledged by the Mayor and clearly announce their name, address and group affiliation. Motion to Adjourn:
Call to Order the September 3, 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 Pastor Santiago, United Faith Church Pledge of Allegiance:
PUBLIC SESSION: Agenda Items only Comments will be limited to a five (5) minute period per individual. Each speaker must be acknowledged by the Mayor and clearly announce their name, address and group affiliation.
Resolution 2019-280 Resolution authorizing payment of Bill List in the amount of $6,454,561.93 Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Resolution 2019-281 Resolution authorizing a Chapter 159 in the amount of $26,893.98 be inserted in the 2019 Municipal Budget, for the FY18 Drunk Driving Enforcement Fund Motion to adopt resolution: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi:
Approval of the minutes from the August 6, 2019 meeting Motion to adopt minutes: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Ordinance 2019 - 12 (First Reading) Ordinance amending and supplementing Chapter 15 of the Township Code entitled "Police Department" Section 15-18 Outside Work Motion to Introduce Ordinance: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli: Ordinance 2019-13 (First Reading) Ordinance establishing Chapter 55-192 of the Township Code entitled "Regulation of Solar Energy Facilities" Motion to Introduce Ordinance: 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 on premise 50/50 for Women's Club Mirage on October 1,10, November 5 & December 13, 2019 Approval for Gift Auction and on premise 50/50 for Barnegat Volunteer Fire Co. #1 Ladies Auxiliary on October 12, 2019 Approval of Jake Paolo for membership to the First Aid Squad Resolution 2019-282 Resolution authorizing a refund of premiums paid at Tax Sale on various properties Resolution 2019 - 283 Resolution certifying the Governing Body has reviewed the General Comments and Recommendations of the 2018 Audit Resolution 2019 - 284 Resolution authorizing reimbursement for cancellation of Recreation program classes Resolution 2019 - 285 Resolution appointing alternate member to the Shade Tree Commission Resolution 2019-286 Resolution appointing Crossing Guards to non-union positions for the 2019-2020 school year Resolution 2019 - 287 Resolution appointing Municipal Humane Law Enforcement Officers at no compensation Resolution 2019-288 Resolution authorizing acceptance of Change Orders for the New Public Works Building project Resolution 2019 - 289 Resolution authorizing progress payment #6, to R. Wilkinson & Sons Construction, Inc., for the New Public Works Building project Resolution 2019 - 290 Resolution authorizing emergency repairs to Well #5 by A.C. Schultes in an amount not to exceed $60,410.00 Resolution 2019-291 Resolution rejecting all bids and authorizing the rebid for Triple Combination Pumper Resolution 2019 - 292 Resolution authorizing a lease agreementfor Administrator Vehicle in an amount not to exceed $250.00/month for thirty-six (36) months Resolution 2019-293 authorizing purchase of Heavy Duty Vehicle Lift for the new Public Works Facility from Rotary Lift, through the Sourcewell Cooperative Pricing System #061015-RRL, in an amount not to exceed $71,743.02 Resolution 2019 - 294 Resolution authorizing purchase of sign printer/cutter for the new Public Works Facility in an amount not to exceed $25,207.91 Resolution 2019-295 Resolution authorizing the refund of escrow deposits PB 14-14 Barnegat Senior Apartments, LLC Resolution 2019-296 Resolution denying the request for release of Performance Guarantee, Walters Development Co., PB 12-04, Barnegat Boulevard North & Rose Hill Road (aka Rose Hill Road Subdivision) Resolution 2019-297 Resolution authorizing a correction to a lien placed on property Resolution 2019-298 Resolution authorizing a Lien be placed of various properties for failure to comply with Obnoxious Growth Violations Resolution 2019-299 Resolution authorizing the Municipal Clerk to advertise for RFP for 2020 Professional Services Resolution 2019 - 300 Resolution appointing Raymond Hayducka as Hearing Officer for Employment matters Motion to Adopt Consent Agenda: Second: Roll Call: Committeeman Bille: Committeewoman Kropf: Committeeman Pipi: Deputy Mayor Novak: Mayor Cirulli:
PUBLIC SESSION: Matters addressed to Township Committee Comments will be limited to a five (5) minute period per individual. Each speaker must be acknowledged by the Mayor and clearly announce their name, address and group affiliation. Motion to Adjourn: