AGENDA

MEDFORD TOWNSHIP COUNCIL

JANUARY 24, 2006

I. Salute to the Flag

II. Open Public Meetings Act Statement

III. Roll Call Mayor Post
Deputy Mayor Rudder
Mr. Brown
Mr. Myers
Mr. Urban

IV. Approval of Agenda Minutes for January 10, 2006
Medford Township

V. Manager's Report

1. Request for Surplus Equipment
2. Bill List

VI. Engineer's Report

VII. Solicitor's Report

VIII. Meeting Open to the Public

IX. Ordinances for First Reading

1. First Reading 2006-3 "VACATING A PORTION OF CHAIRVILLE ROAD"

a. Introduce Ordinance
b. Approve Advertisements
c. Public Hearing on February 28, 2006

X. Ordinances for Public Hearing

1. Second Reading 2006-2 "AMENDING ARTICLE XII, SECTION 5-78 OF CODE OF THE TOWNSHIP OF MEDFORD ENTITLED "DEPARTMENT OF PUBLIC SAFETY"

a. Open Hearing
b. Hear Public
c. Close Hearing
d. Act on Ordinance

XI. Resolutions

1. Resolution 40-2006 "Municipal Joint Insurance Fund Resolution Appointing Fund Commissioner"

Public Comment

2. Resolution 41-2006 "Authorizing Execution of a Settlement Agreement"

Public Comment

3. Resolution 42-2006 "Authorizing Medford Township to Co-Sign Loan Documents for Restoration of Birchwood Lakes Dam"

Public Comment

4. Resolution 43-2006 "Resolution Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedicated Trust by Rider for Recreation Fees, Pursuant to PL 1999 c.292"

Public Comment

5. Resolution 44-2006 "Implementing the National Incident Management System"

Public Comment

6. Resolution 45-2006 "The Office of Juvenile Justice and Delinquency Prevention (OJJDP) Enforcing the Underage Drinking Laws State Block Grant Program; Resolution Approving Participation with the State of New Jersey Division of Alcoholic Beverage Control Program"

Public Comment
7. Resolution 46-2006 "Authorizing Medford Township to Co-Sign Loan Documents for Restoration of the JCC Dam"

Public Comment

8. Resolution 47-2006 "Resolution Awarding Sale of Block 707, Lot 10 & Block 709, Lot 4"

Public Comment

9. Resolution 48-2006 "Authorizing Commodity-Demand Regional Water Sales Agreement By and Among New Jersey-American Water Company, Inc., Mount Holly Water Company and the Township of Medford"

Public Comment

10. Resolution 49-2006 "Authorizing Execution of Deed of Easement with New Jersey-American Water Company (Block 203, Lots 7.02 and/or 7.03)

Public Comment

11. Resolution 50-2006 "Authorizing Execution of Contractual Agreement with Medford Township Police Officers' Association"

Public Comment

12. Resolution 51-2006 "Authorizing Extension of Contractual Agreement with Medford Township Superior Officers' Association"

Public Comment

13. Resolution 52-2006 "Authorizing Adjustment of Redemption Amount for Tax Sale Certificate #200517, Block: 304, Lot: 4.04"

Public Comment

14. Resolution 53-2006 "Approving 2005 Appropriation Reserve Transfers"

Public Comment

15. Resolution 54-2006 "Amend 2006 Temporary Budget"

Public Comment

16. Resolution 55-2006 "Ratifying Creation of Subcommittees for "Transition Subcommittee" and "Budget Subcommittee"

Public Comment

17. Resolution 56-2006 "Appointing Acting Manager"

Public Comment

18. Resolution 57-2006 "Awarding Contract for Consultant Services"

Public Comment

19. Resolution 58-2006 "Authorizing Continuation of Public Safety Subcommittee"

Public Comment

XII. Communication

XIII. Old Business

XIV. New Business

1. EMS Application - Paul O'Connor
2. EMS Application - Jack Dvorscak
3. EMS Application - Carl Flavell

XV. Meeting Open to the Public

XVI. Adjournment

Next Meeting Date: February 14, 2006