AGENDA
MARCH
25, 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.
Swearing in of new
V. Approval
of Agenda and Executive Session Minutes for March 11, 2008
VI. Manager’s
Report
1. Bill List
VII. Engineer’s
Report
VIII. Solicitor’s
Report
IX. Meeting
Open to the Public
X. Ordinances
for First
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
B. First
1. Introduce Ordinance
2. Approve Advertisements
3. Public
Hearing on April 22, 2008
XI. Ordinances
for Public Hearing
1. Second Reading 2008-8 “AMENDING
SECTION 5-58 OF THE CODE OF THE TOWNSHIP OF MEDFORD TO AMEND THE TOWNSHIP’S
PURCHASING PROCEDURE”
a. Open Hearing
b. Hear Public
c. Close Hearing
d.
Act on Ordinance
2. Second
a. Open Hearing
b. Hear Public
c. Close Hearing
d.
Act on Ordinance
3. Second
§5-81
ENTITLED “DIVISION OF EMERGENCY SERVICES”
a. Open Hearing
b. Hear Public
c. Close Hearing
d.
Act on Ordinance
XII. Resolutions
1. Resolution 84-2008 “Approving 2007
Appropriation Reserve Transfer”
Public Comment
2. Resolution 85-2008 “Approving Request for
Final Release of Performance Guarantee Jennings Commons, LLC - SPR-5539F”
Public
Comment
3.
Resolution
86-2008 “Authorizing Execution of a Treatment Works Approval Application for
Public
Comment
4.
Resolution
87-2008 “A Resolution Opposing S-770 and A-1645 Mandating the Appointment of a
Qualified Purchasing Agent and the Attendant Reorganization of Medford Township
Purchasing Functions”
Public
Comment
5.
Resolution
88-2008
Public
Comment
6.
Resolution
89-2008 “Authorizing Expenditure up to $180,000.00 from the Medford Township
Affordable Housing Trust Fund to Assist in the Construction of a 36-Unit, 100%
Affordable Housing Development for Low and Moderate Income Senior Citizens and
the Disabled”
Public
Comment
XIII. Communication
XIV. Old
Business
XV. New
Business
1.
Friends of the American Cancer
Society of
XVI. Meeting
Open to the Public
XVII. Executive Session
Resolution
90- 2008 “Authorizing Executive Session”
Land
Acquisition
XVIII. Adjournment
Next Meeting Date:
April 8th, 2008