January 12, 2010 A Regular Meeting of the Township Council of the Township of Berkeley was held on Tuesday, January 12, 2010, at the Municipal Building, Pinewald Keswick Road, Bayville, New Jersey immediately following the Caucus Meeting. Present were Council Members Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, and Council President Amato. Also present were Mayor Varano, Administrator Roeber, Attorney Sheehan, and Engineer Theodos. Township Clerk read the following Open Public Meetings Statement: Ladies and Gentlemen, pursuant to the applicable portions of the New Jersey Open Public Meetings Law, adequate notice of this meeting has been given. This meeting is posted on the Bulletin board located in the corridor of this building and published in the Asbury Park Press on January 9, 2010 and the Press of Atlantic City on January 11, 2010. Councilwoman Wolff offered a prayer and Councilman Abbe led in the Pledge of Allegiance at the Caucus Meeting prior to this meeting. ROLL CALL PRESENT: Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, Amato ABSENT: None On motion by Councilman Mustardo, seconded by Councilman Abbe, approval of the Official Minutes for December 22, 2009. Council President Amato asked if there was any discussion on the motion. There being none. ROLL CALL AYE: Wolff, Davis, Mustardo, Abbe, Amato NAY: None ABSTAIN: Siddons, Noonan On motion by Councilman Abbe, seconded by Councilman Mustardo, Resol. #10-17a-R re: 2009 Budget Transfer. Council President Amato asked if there was any discussion on the motion. There being none. ROLL CALL AYE: Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, Amato NAY: None On motion by Councilman Mustardo, seconded by Councilman Abbe, approval of Resol. #10-18-R re: Bills & Payroll. Bills $ 3,019,851.42 Payroll $ 714,971.70 Total $ 3,734,823.12 Inclusive within the bill list: Berkeley Township Bd. of Ed. $ 2,460,561.00 Central Regional Bd. of Ed. $ 114,679.23 Council President Amato inquired if there was any discussion. ROLL CALL AYE: Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, Amato NAY: None ABSTAIN: Amato (Bills) On motion by Councilman Abbe, seconded by Councilwoman Wolff, approving the introduction of Ordinance #10-01-OA re: AN ORDINANCE OF THE TOWNSHIP OF BERKELEY AMENDING CHAPTER 2-65.5 OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF BERKELEY ENTITLED “SURCHARGE FOR RETURNED CHECKS.” (to be found by title at the end of the minutes) ROLL CALL AYE: Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, Amato NAY: None On motion by Councilman Abbe, seconded by Councilwoman Wolff, Resol. #10-19-R re: Consent Agenda. Council President Amato inquired if there were any further discussion. There being none. ROLL CALL AYE: Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, Amato NAY: None ABSTAIN: Siddons (Items 1, 2, & 3), Noonan (Items 1, 2, & 3), Amato (Items 1, 2, 3, 20 & 21) 1. Resol. #10-20-R re: Authorizing Performance Bond Reduction Holiday City Medical Village Block: 4.146, Part of Lot: 1 2. Resol. #10-21-R re: Authorizing Performance Bond Reduction January 12, 2010 Holiday City Section P Commercial Block: 4.146, Lot: 1 3. Resol. #10-22-R re: Authorizing Township Attorney to Institute Suit for Injunctive Relief to Invalidate the Transfer of Real Estate with Regard to Property Located at Block 520, Lots 11, 13, 15 & 17 4. Resol. #10-23-R re: Fireman Appointment Richard D. Jennings, Jr. Bayville fire Company 5. Resol. #10-24-R re: Cancel Taxes for 100% Disabled Veteran William McCormack Block: 4.111, Lot: 19 6. Resol. #10-25-R re: Cancel Taxes for 100% Disabled Veteran Thomas Gaughan Block: 4.167, Lot: 22 7. Resol. #10-26-R re: Cancel Taxes for 100% Disabled Veteran Alton Pevey Block: 4.192, Lot: 25 8. Resol. #10-27-R re: Cancel Taxes for 100% Disabled Veteran Dominic Yusis Block: 4.281, Lot: 28 9. Resol. #10-28-R re: Cancel Taxes for 100% Disabled Veteran Alex Tagliarino Block: 4.285, Lot: 60 10. Resol. #10-29-R re: Cancel Taxes for 100% Disabled Veteran Andrew Rawding Block: 5.05, Lot: 19 11. Resol. #10-30-R re: Cancel Taxes for 100% Disabled Veteran Joseph Malkowski Block: 9.49, Lot: 31 12. Resol. #10-31-R re: Cancel Taxes for 100% Disabled Veteran Patrick Droney Block: 60, Lot: 686 13. Resol. #10-32-R re: Cancel Taxes for 100% Disabled Veteran Warren Behrens Block: 939.11, Lot: 58 14. Resol. #10-33-R re: Cancel Taxes for 100% Disabled Veteran Thomas Andreasen Block: 1104, Lot: 2 15. Resol. #10-34-R re: Cancellation of Certain Tax Sale Liens 16. Resol. #10-35-R re: Fees for Returned Checks Collected by the Tax Collector 17. Resol. #10-36-R re: Tax Lien Redemption Must be Made by Certified Check, Cash or Money Order 18. Resol. #10-37-R re: Authorizing Tax Collector to Transfer 2009 Tax Records Overpayments to 2010 19. Resol. #10-38-R re: Rate of Interest on Delinquent Taxes and Assessments 20. Resol. #10-39-R re: Approving Application for Tourism Grant 21. Resol. #10-40-R re: Authorizing Execution of 2010 Schedule “C” Agreement 22. Resol. #10-41-R re: Inter-local Agreement for Truck Washing Services with Borough of South Toms River 23. Resol. #10-42-R re: School Board Recognition Month in New Jersey Council President Amato announced that the meeting is now open for public comments. There being none. On motion by Councilman Mustardo, seconded by Councilwoman Siddons, to close the public comments portion and adjourn the meeting. ROLL CALL AYE: Wolff, Davis, Siddons, Noonan, Mustardo, Abbe, Amato NAY: None Following are the Ordinances and Resolutions adopted by the Township Council and made a part of this meeting. Beverly M. Carle Township Clerk Carmen F. Amato, Jr. Council President