MEDFORD TOWNSHIP COUNCIL

AGENDA

February 9th, 2010

7:30 PM

I. Convening of Meeting

II. Salute to the Flag

III. Open Public Meetings Act Statement

IV. Roll Call

V. Approval of Agenda Minutes for January 30th, 2010

VI. Manager’s Report

1. Swearing in of New Council Member – Victoria Fay

2. Bill List

VII. Engineer’s Report

VIII. Solicitor’s Report

IX. Meeting open to the public

X. Ordinances First Reading

A. ORDINANCE 2010-2 “AMENDING CHAPTER 410B OF THE MEDFORD TOWNSHIP LAND DEVELOPMENT CODE ENTITLED “HIGHWAY MANAGEMENT ZONE”

1. Introduce Ordinance

2. Approve Advertisements

3. Public Hearing on March 9th, 2010

XI. Ordinances for Public Hearing

None

XI. Resolutions

1. Resolution 40-2010 “Authorizing Execution of Municipal Solid Waste Contract with the County of Burlington for the Processing, Disposal and Recycling of Solid Waste”

Public Comment

2. Resolution 41-2010 “Approving Change Order Number 3, C & T Associates, Inc., Medford Township Sewage Treatment Plant Building Infrastructure Project”

Public Comment

3. Resolution 42-2010 “Resolution Authorizing Participation in the Burlington County Shared Services Forum”

Public Comment

4. Resolution 43-2010 “Approving Request for Performance Guarantee Reduction No. 3 New Freedom Estates PBC-1322”

Public Comment

5. Resolution 45-2010 “Amending Resolution 33-2010 Appointments to the Environmental and Open Space Advisory Commission”

Public Comment

6. Resolution 50-2010 “Authorizing Execution of Stipulation of Settlement (Medford Investors, LLC)”

Public Comment

7. Resolution 51-2010 “Authorizing Execution of Stipulation of Settlement (Medford Supermarkets Prop., LLC)”

Public Comment

8. Resolution 52-2010 “Authorizing Award of Contract for Public Properties Maintenance and Repairs”

Public Comment

9. Resolution 53-2010 “Approving Change Order #1, Arawak Paving Company, Inc. 2009

Local Road Program”

Public Comment

11. Resolution 54-2010 “Authorizing Execution of Contracts for Services with Zoning Board Professionals”

Public Comment

12. Resolution 55-2010 “Authorizing Execution of Contracts for Services with Planning Board Professionals”

Public Comment

13. Resolution 56-2010 “Amend 2010 Temporary Budget”

Public Comment

14. Resolution 57-2010 “Authorizing Award of Contract for Union Fire House Renovations”

Public Comment

XII. Communication

XIII. Old Business

XIV. New Business

Raffle Permit Applications RL71 and RL72 – St. Mary of the Lakes PTA

New Volunteer – Union Fire Company (Station 251) – Kevin Kidawa and

Lisa Lowden (Fire-Police)

EMS – (Station 258) – Robert Brandt

XV. Meeting Open to the Public

XVI. Executive Session

1. Resolution 58-2010 “Authorizing Executive Session”

"COAH Litigation"

XVII. Adjournment

Next Meeting Date: February 23rd, 2010