AGENDA

MEDFORD TOWNSHIP COUNCIL

MARCH 11, 2008

I. Salute to the Flag

II. Open Public Meetings Act Statement

III. Roll Call            Mr. Martin

                        Mrs. O’Brien

                        Deputy Mayor Brown

                        Mayor Myers

IV.        Approval of Agenda and Executive Session Minutes for February 26, 2008

V.         Manager’s Report

            1.  Recognition of Roz Bosserdet for “Technical Assistant of the Year”

            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 2008-11 “AN ORDINANCE OF THE TOWNSHIP OF MEDFORD, IN THE   COUNTY OF BURLINGTON, NEW JERSEY, PROVIDING FOR THE ACQUISITION OF CERTAIN          REAL PROPERTY FOR OPEN SPACE PRESERVATION AND REFERRED TO AS THE COW      POINTE PROPERTY AND THE MARTER PROPERTY, APPROPRIATING $12,000,000   THEREFOR, AND AUTHORIZING THE ISSUANCE OF $12,000,000 IN GENERAL             IMPROVEMENT BONDS OR NOTES OF THE TOWNSHIP TO FINANCE THE SAME”

1.  Introduce Ordinance

            2.  Approve Advertisements

   3.  Public Hearing on April 22, 2008

B. First Reading 2008-12 “CALENDAR YEAR 2008 MODEL ORDINANCE TO EXCEED THE

MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A.       40A:4-45.14

1.  Introduce Ordinance

            2.  Approve Advertisements

   3.  Public Hearing on April 8, 2008

   C. First Reading 2008-13 “AN ORDINANCE AMENDING CHAPTER 75 OF THE CODE OF THE

   TOWNSHIP OF MEDFORD ENTITLED “FIRE PREVENTION” AND CHAPTER 71 ENTITLED

   “FEES AND LICENSES”

1.  Introduce Ordinance

            2.  Approve Advertisements

   3.  Public Hearing on April 8, 2008

X.         Ordinances for Public Hearing

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

a. Open Hearing

b. Hear Public

c. Close Hearing

d. Act on Ordinance

2.         Second 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”

a. Open Hearing

b. Hear Public

c. Close Hearing

d. Act on Ordinance

3.         Second Reading 2008-7 “AMENDING SECTION 509 OF THE LAND DEVELOPMENT        ORDINANCE ENTITLED: DRAINAGE, FLOODWATER PROTECTION AND         STORMWATER MANAGEMENT”

a. Open Hearing

b. Hear Public

c. Close Hearing

d. Act on Ordinance

XI.        Resolutions

1.   Resolution 69-2008 “Declaring the Gypsy Moth a Public Nuisance and Authorize a Gypsy Moth Program”

            Public Comment

2.   Resolution 70-2008 “Authorization to Submit Recycling Tonnage Grant Application to New Jersey Department of Environmental Protection”

            Public Comment

3.   Resolution 71-2008 “Authorizing Execution of Interlocal Services Agreement with the Borough of Medford Lakes”

            Public Comment

4.   Resolution 72-2008 “Resolution for 2007 Deferred Local School Tax”

            Public Comment

5.   Resolution 73-2008 “Introduction of 2008 Municipal Budget”

            Public Comment

6.   Resolution 74-2008 “Authorizing Application for a Loan from the New Jersey Environmental    

      Infrastructure Financing Program, Loan Number S 340346-04”

Public Comment

7.   Resolution 75-2008 “Approving Request for Final Release of Performance Guarantee, Stokes

   Road Post Office Water Main Extension Project, ESL-120WA”

Public Comment

   8.   Resolution 76-2008 “Confirming that the Township Engineer Be Authorized to Act As An  

         Authorized Representative of Medford Township, Loan Number S 340346-04””

Public Comment

9.  Resolution 77-2008 “Authorizing Execution of Authorization for Aerial Larval Mosquito Control”

Public Comment

     10.  Resolution 78-2008 “Authorizing Foundation Title to Perform Title Services for Acquisition of

            Property the Pointe Parcel and Related Eni-Owned Properties”

                                 Public Comment

            11.  Resolution 79-2008 “Authorizing the Execution of Jones Road, LLC Agreement Providing for

                   Payment in Lieu of Taxes”

Public Comment

            12.  Resolution 80-2008 “Approving Appropriation Reserve Transfers”

Public Comment

            13.   Resolution 81-2008 “Filling Vacancy on Council”

Public Comment

XII.        Communication

XIII.       Old Business

XIV.      New Business

XV. Meeting Open to the Public

XVI.      Executive Session

Resolution 82- 2007 “Authorizing Executive Session”

1. Land Acquisition

XVI.      Adjournment

Next Meeting Date:  March 25, 2008