AGENDA

MEDFORD TOWNSHIP COUNCIL

FEBRUARY 12, 2008

I. Salute to the Flag

II. Open Public Meetings Act Statement

III. Roll Call            Mayor Myers

                        Deputy Mayor Brown

                        Mr. Martin

                        Mrs. O’Brien

                        Mr. Rudder

IV.        Approval of Agenda Minutes for January 22, 2008

            Approval of Executive Minutes for January 22, 2008

V.         Manager’s Report

            1.  Proclamation – Contract Management Week

2.   Bill List

VI.        Engineer’s Report

VII.       Solicitor’s Report

VIII.       Meeting Open to the Public

IX.        Ordinances for First Reading

A. First Reading 2008-5 “AUTHORIZING ACQUISITION OF PORTION OF BLOCK 2701.20, LOT 10 (“THE WHALEN FARM”) AND ACQUISITION OF FARMLAND PRESERVATION DEED RESTRICTIONS ON PORTION OF BLOCK 4106, LOTS 9 AND 10 (“THE BRAININ ROAD PROPERTIES”)

            1.  Introduce Ordinance

            2.  Approve Advertisements

   3.  Public Hearing on March 11, 2008

B. First Reading 2008-6 “AN ORDINANCE OF THE TOWNSHIP OF MEDFORD, IN THE COUNTY OF BURLINGTON, NEW JERSEY REAPPROPRIATING $135,424.34 PROCEEDS OF OBLIGATIONS NOT NEEDED FOR THEIR ORIGINAL PURPOSES FOR OTHER CAPITAL IMPROVEMENTS AND PURPOSES”

            1.  Introduce Ordinance

            2.  Approve Advertisements

   3.  Public Hearing on March 11, 2008

X.         Ordinances for Public Hearing

1. Second Reading 2008-2 “AUTHORIZING ACQUISITION OF THE POINTE PARCEL, BLOCK 4101, LOT 1, AND RELATED ENI-OWNED PROPERTIES”

a.         Open Hearing

b.         Hear Public

c.         Close Hearing

d.         Act on Ordinance

XI.        Resolutions

1.   Resolution 47-2008 “Authorizing State Contract Purchases”

            Public Comment

2.   Resolution 48-2008 “Authorizing Execution of Agreements for Acquisition of Portion of the Whalen Farm, Block 2701.20, Lot 10 ND Farmland Preservation Restrictions on the Branin Road Properties, Block 4106, Lots 9 & 10”

            Public Comment

3.   Resolution 49-2008 “Approving Request for Final Release of Maintenance Guarantee Northern Nurseries SPR-5589F”

            Public Comment

4.   Resolution 50-2008 “Approving request for Final Release of Maintenance Guarantee Medford Village Country Club SPR-5534F”

            Public Comment

5.   Resolution 51-2008 “Opposing Governor’s Toll Hike Proposal”

            Public Comment

6. Resolution 52-2008 “Resolution Accepting and Adopting the Burlington County Municipal Joint Insurance Fund –Loss Control Policy”

Public Comment

7. Resolution 53-2008 “Approving 2007 Appropriation Reserve Transfers”

Public Comment

8. Resolution 54-2008 “Authorizing the Township Council to Call Performance Bond Posted by Medford Crossings South LLC Bond #5024658”

Public Comment

9. Resolution 55-2008 “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

10. Resolution 56-2008 “Authorizing Award of Contract Lighting of Little League Field #3”

Public Comment

XII.        Communication

XIII.       Old Business

XIV.      New Business

1.   Application EMS (Station 258) – Kristen Bozarth, Cynthia Van Doren and Francis Daulerio

2.   Volunteer Firefighter Application (Station 251) – Albert Freeman

XV.       Meeting Open to the Public

XVI.      Adjournment

Next Meeting Date:  February 26, 2008