TOWNSHIP OF MEDFORD

COUNCIL MEETING

January 27, 2009  7:30 P.M.

  

The Medford Township Council Meeting of the above date was convened by Mayor Brown, followed by the salute to the flag and reading of the Open Public Meetings Act Statement.

           

COUNCIL ROLL CALL

 

            Mr. Joseph J. Lynn, Jr.                         Present

            Mr. Christopher Myers                         Present (by telecommunication)

            Mrs. Mary Ann O’Brien                                 Present

            Deputy Mayor Robert Martin                           Present

            Mayor David J. Brown, Jr.                               Present

 

            PROFESSIONALS PRESENT

 

            Michael Achey, Township Manager

            Richard Hunt, Township Solicitor

            Charles Walton, Township Engineer’s Office

           

            MINUTES

 

            Public Session Minutes and Executive Session Minutes – January 13, 2009

 

            Deputy Mayor Martin moved for approval of the Public Session and Executive Session minutes of January 13, 2009.  The motion was seconded by Mrs. O’Brien.

 

            Roll call vote for approval as follows:  Mr. Lynn, aye, Mr. Myers, aye, Mrs. O’Brien, aye, Deputy Mayor Martin, aye, and Mayor Brown, aye.

 

            MANAGER’S REPORT

 

            1.  American Cancer Society Relay for Life

 

                 Mike Cashen and Terry Merlino, volunteers for the American Cancer Society, were present to thank the township for its support in the “Relay for Life” which is held at Freedom Park each year.  They related that this event raises the most money of any event held in Burlington County for the American Cancer Society.  It also raises the second largest amount of money in the state.  A kick-off event will be held at the Memorial Center on January 28, 2009  

 

2.    Bill List           

 

Mr. Achey presented the bill list for payment.

 

Mr. Achey had previously entertained and answered questions with regard to the payment of the bills.  There being no further questions, the bill list was approved for payment as presented.

 

            ENGINEER’S REPORT

 

            NONE                        

 

SOLICITOR’S REPORT

 

            NONE

 

            PUBLIC

 

            William Lowe and Robert Manoil of the Burlington County Council of the “Boy Scouts of America” were present to extend thanks to all those who helped with the “Ten Commandment Walk” held at the local churches in Medford. Certificates of appreciation were presented to Mayor Brown and other township officials who supported this successful event. 

 

            Kent Pipes, President of Affordable Homes, presented an update of the status on the renovations to the Singer House.  He stated that $65,000 had been spent on architectural details and more funding is being researched before the project can move forward.  Mayor Brown agreed to look into the issue and get back to Mr. Pipes.   

 

              ORDINANCES FOR INTRODUCTION

 

            ORDINANCE 2009-3 “AMENDING SECTION 412 I (2) A of the “PI PLANNED INDUSTRIAL” DISTRICT WITHIN THE LAND DEVELOPMENT ORDINANCE OF THE TOWNSHIP OF MEDFORD TO SET THE MAXIMUM HEIGHT OF PRINCIPAL BUILDINGS LOCATED WITHIN CEMETERIES AND SECTION 203, “DEFINITIONS

 

            Mr. Lynn moved for approval of the ordinance, advertisement and set date of February 24, 2009 for public hearing, seconded by Deputy Mayor Martin.

 

            Roll call vote for approval as follows: Mr. Lynn, aye, Mr. Myers, aye,

 Mrs. O’Brien, aye, Deputy Mayor Martin, aye, and Mayor Brown, aye.

 

            ORDINANCES FOR PUBLIC HEARING

 

 

ORDINANCE 2009-1 “AUTHORIZING ACQUISITION OF FRIENDS MEETING HOUSE PROPERTY AT BLOCK 1901, LOT 7.01

 

Deputy Mayor Martin moved for adoption of the ordinance, seconded by Mrs. O’Brien.

 

            Mayor Brown opened the meeting to the public.

 

            Many residents were present to show their support and appreciation to the township for the purchase of the Friend’s Meeting House which will be used as a “Cultural Arts Center”. 

 

            Anthony Femiano, 95 Christopher Mill Road, Chairman of the Cultural Arts Commission, thanked Council for their support of the arts in Medford.  He stated that with the purchase of this building, the arts can now move to another level.

 

            Jim Wallace, explained how the art center will best serve the people of Medford.  Mission and vision statements have been written.  These statements provide that the  center will create an environment in which the arts will be strengthened and flourish in Medford.  

 

            Janet Jackson Gould, 121 North Lakeside Drive, President of the “Friends of Cultural Arts” expressed her thanks, and stated that there has been a committee established to help raise funds to support the arts.  She feels this center will help to educate the citizens in the arts and also to create an interest in tourism in the village.

 

            Joyce Harris, 8 Golf View Drive, stated that the arts are the foundation of intellectual culture, and she feels that the center will provide a place for visual art exhibits, poetry readings and other venues which will help bring knowledge to the children in the community.

 

            Kathy Clark, a local merchant, thanked Council for this venture.  Ms. Clark feels this center will be a positive influence to the businesses in the village.

 

            Deputy Mayor Martin expressed that this center is long overdue for Medford.

 

            Mr. Lynn said he enjoyed the passion of the residents who spoke, and he is thrilled to be a part of the acquisition and the things it will bring to the township.

 

            Mayor Brown said this is a vision for many years to come.    

 

            Deputy Mayor Martin moved to close the public hearing, seconded by Mr. Lynn.

 

            Roll call vote to close the public portion as follows:         Mr. Lynn, aye, Mr. Myers, aye, Mrs. O’Brien, aye, Deputy Mayor Martin, aye, and Mayor Brown, aye.

           

            Roll call vote for approval as follows: Mr. Lynn, aye, Mr. Myers, aye, Mrs. O’Brien, aye, Deputy Mayor Martin, aye, and Mayor Brown, aye.

           

            RESOLUTIONS

 

            RESOLUTION 52-2009 “AUTHORIZING AWARD OF CONTRACT FOR           FREEDOM PARK PATH LIGHTING

           

 Mr. Lynn moved for approval of the resolution, seconded by Deputy Mayor Martin.

 

            Mayor Brown opened the meeting for public comments.

 

            Terry Palmer, Allen Avenue, asked how much the lighting cost and where it was to be located.  She questioned why it is necessary since the park closes at dusk.

 

            Mr. Achey advised that it is for the pathways and is essential for security during events held in the evening.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 53-2009 “APPOINTMENT TO MEDFORD MUNICIPAL ALLIANCE BOARD”

 

            Mrs. O’Brien moved for approval of the resolution, seconded by Deputy Mayor Martin.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 54-2009 “APPROVING REQUEST FOR FINAL RELEASE OF PERFORMANCE GUARANTEE, JERSEY POOLS, SPR-5564.

 

            Deputy Mayor Martin moved for approval of the resolution, seconded by Mrs. O’Brien.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 55-2009 “AUTHORIZING CONTRACT WITH CONNER STRONG RISK CONTROL SERVICES TO COORDINATE ALCOHOL AND DRUG TESTING SERVICES

 

            Mr. Lynn moved for approval of the resolution, seconded by Mrs. O’Brien.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 56-2009 “RESOLUTION REQUESTING APPROVAL OF THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES TO ESTABLISH A DEDICATED TRUST BY RIDER FOR DISPOSAL OF FORFEITED PROPERTY, PURSUANT TO PL 1986, C.135, ENTITLED “SPECIAL LAW ENFORCEMENT FUND

 

            Mrs. O’Brien moved for approval of the resolution, seconded by Deputy Mayor Martin.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 57-2009 “RESOLUTION REQUESTING APPROVAL OF THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES TO ESTABLISH A DEDICATED TRUST BY RIDER FOR DISPOSAL OF FORFEITED PROPERTY, PURSUANT TO PL 1986, C.135, ENTITLED “FEDERAL FORFEITURE FUND

 

            Deputy Mayor Martin moved for approval of the resolution, seconded by Mrs. O’Brien.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

 

            RESOLUTION 58-2009 “PURCHASE THROUGH STATE CONTRACT

 

            Mr. Lynn moved for approval of the resolution, seconded by Mrs. O’Brien.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 59-2009 “APPROVING REQUEST FOR PERFORMANCE GUARANTEE REDUCTION NO. 2, GREYSTONE ESTATES/MILL CREEK FARM LLC., PBC-1343

 

            Mrs. O’Brien moved for approval of the resolution, seconded by Deputy Mayor Martin.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 60-2009 “APPROVING REQUEST FOR PERFORMANCE GUARANTEE REDUCTION NO. 1, WILDFLOWER AT MEDFORD, HARTFORD & JENNINGS ROADS INTERSECTION IMPROVEMENTS, PBC-1338F

 

            Deputy Mayor Martin moved for approval of the resolution, seconded by Mrs. O’Brien.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 61-2009 “APPOINTING SPECIAL COUNSEL FOR AN INVESTIGATION FOR TOWNSHIP OF MEDFORD

 

            Mr. Lynn moved for approval of the resolution, seconded by Deputy Mayor Martin.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

            RESOLUTION 62-2009 “RESOLUTION AUTHORIZING EXECUTION OF SETTLEMENT AND RELEASE AGREEMENT

 

            Mrs. O’Brien moved for approval of the resolution, seconded by Deputy Mayor Martin.

 

            Mayor Brown opened the meeting for public comments.

 

            There were no public comments.

 

            The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.

 

COMMUNICATION

 

            NONE

                                               

            OLD BUSINESS

 

            NONE

 

            NEW BUSINESS

 

            1.  New Volunteer – Taunton Fire Company (Station 252) Joseph Ebert

 

            2.  New Volunteer – Union Fire Company (Station 251) – Thomas Lowden

 

            Mrs. O’Brien moved to accept the two volunteer applications for the fire companies, seconded by Deputy Mayor Martin with all members in agreement.

 

            PUBLIC

           

            NONE

             

            Deputy Mayor Martin moved to close the public portion of the meeting, seconded by Mrs. O’Brien. 

 

            The motion to close the public portion of meeting was duly made, seconded and affirmatively voted upon by all Council present.

 

EXECUTIVE SESSION MEETING

 

            Mayor Brown advised that the purpose of the Executive Session is for contract negotiations, litigation and potential litigation. 

 

            Resolution 63-2009 “Authorizing Executive Session”

 

 Deputy Mayor Martin moved for approval of the resolution, seconded by Mrs. O’Brien.

 

            The motion for approval to adjourn to Executive Session at 8:25 P.M. was duly made, seconded and affirmatively voted upon by all Council present.

 

            Mayor Brown provided that action will not be taken in Executive Session.

 

            RECONVENING OF MEETING

 

            Mayor Brown reconvened the meeting at 8:52 P.M.

 

            He reported contract negotiations and legal issues had been discussed in Executive Session and that no action had taken place.

 

            ADJOURNMENT

 

            There being no further business Mrs. O’Brien moved that the meeting be adjourned at 8:55 P.M., seconded by Mr. Lynn with all members in agreement.

 

Respectfully submitted,

                                               

 

Joyce F. Frenia, RMC

Township Clerk

 

Next meeting scheduled for: February 10, 2009