MEDFORD TOWNSHIP COUNCIL
AGENDA
JANUARY 22, 2008
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 8, 2008
Medford Township Council
VI. Manager’s Report
1. Presentation by Fellowship Alliance
2. Proclamation – Medford Township Public Schools – 2007 Governor’s Environmental Excellence Award
3. Proclamation – Joe Biluck, Jr., Environmental Leadership Award
4. Bill List
VII. Engineer’s Report
Vlll. Solicitor’s Report
lX. Ordinances First Reading
1. First Reading 2008-1 “ AN ORDINANCE AUTHORIZING A SPECIAL EMERGENCY APPROPRIATION PURSUANT TO N.J.S.A. 40A:4-53(A) FOR THE ENGAGEMENT OF SPECIAL CONSULTANTS FOR THE PREPARATION OF A TAX MAP FOR THE TOWNSHIP OF MEDFORD, COUNTY OF BURLINGTON, NEW JERSEY”
a. Introduce Ordinance
b. Approve Advertisements
c. Public Hearing on February 26, 2008
2. First Reading 2008-2 “AUTHORIZING ACQUISITION OF THE POINTE PARCEL, BLOCK 4101, LOT 1, AND RELATED ENI-OWNED PROPERTIES”
a. Introduce Ordinance
b. Approve Advertisements
c. Public Hearing on February 26, 2008
3. First Reading 2008-3 “AN ORDINANCE AMENDING SECTION 905 OF THE LAND DEVELOPMENT ORDINANCE OF THE TOWNSHIP OF MEDFORD, TO EXEMPT HOUSES OF WORSHIP FROM AFFORDABLE HOUSING DEVELOPMENT FEES”
a. Introduce Ordinance
b. Approve Advertisements
c. Public Hearing on February 26, 2008
4. First Reading 2008-4 “An Ordinance Amending Section 409 of the Land Development Ordinance of the Township of Medford to Permit Affordable Age-Restricted and Disabled Housing in the PPE Zone North of Union Street Between Main Street and Jones Road”
a. Introduce Ordinance
b. Approve Advertisements
c. Public Hearing on February 26, 2008
X. Ordinances for Public Hearing
XI. Resolutions
1. Resolution 25-2008 “Appointing Additional Alternate Municipal Prosecutor”
Public Comment
2. Resolution 26-2008 “Authorizing Execution of Municipal Solid Waste Contract with the County of Burlington for the Processing, Disposal and Recycling of Solid Waste”
Public Comment
3. Resolution 27-2008 “Approving Request for Final, Release of Maintenance Guarantee Cranberry Lakes – Section 3 PBC-1293F3”
Public Comment
4. Resolution 28-2008 “Authorizing Execution of Agreement for Acquisition of the Pointe Property at Block 4101, Lot 1 and Additional Properties”
Public Comment
5. Resolution 29-2008 “Authorizing the Township Council to Call Maintenance Bond Posted by Medford Village Country Club SPR-5534”
Public Comment
6. Resolution 30-2008 “Approving Change Order Number 1, Final Meredith Paving Corporation Medford Township’s 2007 Road Program”
Public Comment
7. Resolution 31-2008 “Approving Change Order Number 1, Mac-Rose Contractor’s Inc. Medford Township’s 2007 Sanitary Sewer Rehabilitation”
Public Comment
8. Resolution 32-2008 “Amend 2008 Temporary Budget”
Public Comment
9. Resolution 33-2008 “Appointments to the Environmental and Open Space Advisory Commission”
Public Comment
10. Resolution 34-2008 “Appointments to the Citizens Architectural Advisory Board”
Public Comment
11. Resolution 35-2008 “Appointments to the Economic Development Commission”
Public Comment
12. Resolution 36-2008 “Appointments to the Shade Tree Advisory Board”
Public Comment
13. Resolution 37-2008 “Appointments to the Recreation Advisory Board”
Public Comment
14. Resolution 38-2008 “Appointments to the Medford Municipal Alliance Board”
Public Comment
15. Resolution 39-2008 “Approving Request for Performance Guarantee Reduction No. 1 Hartford Square Phase II & III Spr-5438BAF3”
Public Comment
16. Resolution 40-2008 “Appointments to the Cultural Arts Commission”
Public Comment
17. Resolution 41-2008 “Appointments to the Public Safety Advisory Board”
Public Comment
18. Resolution 42-2008 “Appointments to the Traffic Advisory Board”
Public Comment
19. Resolution 43-2008 “Appointments to the Historic Advisory Board”
Public Comment
20. Resolution 44-2008 “Approving 2007 Appropriation Reserve Transfers”
Public Comment
21. Resolution 45-2008 “Authorizing Award of Contract Sanitary Sewer Rehabilitation Project Phase II and Phase III”
Public Comment
XII. Communication
XIll. Old Business
XlV. New Business
1. Volunteer Firefighter Application – Chris Branchek (Station 252)
2. Volunteer Firefighter/EMS from Junior to Adults (Station 251) – Matthew Plowman and
William Fow, Jr.
3. Medford Emergency Medical Services (Station 258) – Philip McElroy, Betty Mc Elroy and Mike Fadden
XV. Meeting Open to the Public
XVI. Executive Session
1. Resolution 46-2008 “Authorizing Executive Session”
Litigation – Medford Village East
Land Acquisition
XVII. Adjournment
Next Meeting Date: February 12, 2008