COUNCIL MEETING
The Medford Township Council Meeting of the above date was convened by Mayor Myers, 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. Robert Martin Present
Mrs. Mary Ann O’Brien Present
Deputy Mayor David Brown Present
Mayor Christopher Myers Present
PROFESSIONALS PRESENT
Michael Achey, Township Manager
Richard Hunt, Township Solicitor
Christopher Noll, Township Engineer
MINUTES
Public
Session and Executive Session Minutes of
Deputy
Mayor Brown moved for approval of the Public Session and Executive Session minutes
of
Roll call vote for approval as follows: Mr. Lynn, aye, Mr. Martin, aye, Mrs. O’Brien, aye, Deputy Mayor Brown, aye, and Mayor Myers, aye.
MANAGER’S REPORT
1.
Announcement of Change of
Command in Police Department
Director
of Public Safety, Steven Addezio was pleased to announce the selection of
Captain Anthony Canale to replace retiring Police Chief
Mayor Myers thanked Mr. Addezio and Township Manager Michael Achey for the prompt response in selecting a new Chief. Mayor Myers extended his congratulations to Captain Canale. He stated he believes that Captain Canale will follows in the tradition of the previous Police Chiefs and the great Police Department they direct.
2. Resolution 101-2008 Adopting 2008 Budget
Mr.
Achey has requested that Resolution 101-2008 for adoption of the 2008 Budget have
the Public Hearing tonight, but that adoption of the budget be tabled to a
later date. Since the State of
3.
Mass Honoring Police Officers
Mr.
Achey advised Council of a “Blue Mass” to be held at St. Mary of the
3. 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
1. Application for Sidewalk Grant
Mr. Noll
stated Resolution 93-2008 authorizes application for a grant for sidewalk
improvements along
2. Sewer Line
Mr. Noll said a sewer line to the upstream pumping station is being relined and should be completed in about a month.
3. Water Main
Near Route
541, the New Jersey American Water Company is installing a water main down
Mayor Myers questioned if the Police were present at this site and Mr. Noll responded in the affirmative.
4. Ingerman Project
At Medford Crossing South, the Ingerman Group is beginning the construction of water, sewer and other infrastructure projects.
SOLICITOR’S REPORT
Mr. Hunt
has requested that Ordinance 2008-13 be carried to the next meeting so some
minor issues of the
Council was in agreement to carry.
Mayor Myers requested Mr. Hunt to look at the ordinances to see if there are any that can be streamlined and made more user friendly. The Mayor is particularly interested in those ordinances that pertain to businesses in the township. Mr. Hunt agreed to look into this suggestion.
PUBLIC
Matthew Bell, 10 Nelson Drive,
expressed his concern regarding some developments at the Arrowhead Tennis Club
at
Mr. Noll has spoken with the owner and a stop work order was issued and the work has stopped.
Mayor Myers advised Mr. Bell to contact the township manager, if he has concerns that have not been addressed. These issues can then be referred to the township engineer.
Mr. Bell stated that the owner has made positive improvements to the property, such as painting and signage. He is pleased with these improvements and wants to see the club remain a viable business.
ORDINANCES FOR INTRODUCTION
ORDINANCE 2008-15 “ORDINANCE OF THE TOWNSHIP OF MEDFORD, COUNTY OF BURLINGTON, STATE OF NEW JERSEY, ESTABLISHING MINIMUM AND MAXIMUM SALARIES AND WAGES FOR OFFICERS AND EMPLOYEES OF THE TOWNSHIP OF MEDFORD”
Deputy
Mayor Brown moved for approval of the ordinance, advertisement and set date of
Roll call
vote for approval as follows: Mr. Lynn, aye, Mr. Martin, aye, Mrs. O’Brien,
aye, Deputy Mayor Brown, aye, and Mayor Myers, aye.
ORDINANCES FOR PUBLIC HEARING
ORDINANCE 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)”
Mr. Martin moved for adoption of the ordinance, seconded by Mrs. O’Brien.
Mayor Myers opened the meeting to the public.
There were no public comments.
Deputy Mayor Brown moved to close the public hearing, seconded by Mr. Martin.
Roll call
vote to close the public portion as follows: Mr. Lynn, aye, Mr. Martin, aye, Mrs. O’Brien,
aye, Deputy Mayor Brown, aye, and Mayor Myers, aye.
Roll call
vote for approval as follows: Mr. Lynn, aye, Mr. Martin, aye, Mrs. O’Brien,
aye, Deputy Mayor Brown, aye, and Mayor Myers, aye.
ORDINANCE 2008-13 “AMENDING CHAPTER 75 OF THE CODE OF THE TOWNSHIP OF MEDFORD ENTITLED “FIRE PREVENTION”, AND CHAPTER 71 ENTITLED “FEES AND LICENSES”
Mr. Martin moved to carry the ordinance for further review, seconded by Deputy Mayor Brown.
Roll call
vote to carry as follows: Mr. Lynn, aye, Mr. Martin, aye, Mrs. O’Brien, aye,
Deputy Mayor Brown, aye, and Mayor Myers, aye.
RESOLUTIONS
RESOLUTION
92-2008 “APPROVING REQUEST FOR FINAL RELEASE OF MAINTENANCE GUARANTEE, DAVID
HERMAN (
SPR-5558”
Mrs. O’Brien moved for approval of the resolution, seconded by Deputy Mayor Brown.
Mayor Myers 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 93-2008 “AUTHORIZING SUBMISSION OF APPLICATION FOR STATE TRANSPORTATION TRUST FUNDS UNDER THE SAFE ROUTES TO SCHOOLS PROGRAM FOR IMPROVEMENTS TO CHAIRVILLE ROAD FROM BRANCH STREET TO BRANIN ROAD”
Deputy Mayor Brown moved for approval of the resolution, seconded by Mr. Martin.
Mayor Myers opened the meeting for public comments.
There were no public comments.
Mayor Myers commended Mr. Addezio and Mr. Noll for obtaining various grants for the Township.
The motion for approval was duly made, seconded and affirmatively voted upon by all Council present.
RESOLUTION 94-2008 “APPROVING REQUEST FOR FINAL RELEASE OF PERFORMANCE GUARANTEE, EAGLE AUTO BODY, SPR-5528F”
Mr. Lynn moved for approval of the resolution, seconded by Mrs. O’Brien.
Mayor Myers 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 95-2008 “AUTHORIZING THE EXECUTION OF AN AGREEMENT PROVIDING FOR PAYMENT IN LIEU OF TAXES”
Mr. Martin moved for approval of the resolution, seconded by Mr. Lynn.
Mayor Myers 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
96-2008 “GRANT AGREEMENT BETWEEN
Deputy Mayor Brown moved for approval of the resolution, seconded by Mrs. O’Brien.
Mayor Myers 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 97-2008 “ENDORSING FINDINGS OF PLANNING BOARD ATTORNEY”
Mr. Martin moved for approval of the resolution, seconded by Mrs. O’Brien.
Mayor Myers 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 98-2008 “AUTHORIZING PERSON TO PERSON TRANSFER OF LIQUOR LICENSE FROM “H & K INVESTMENT HOLDINGS L.L.C.” T/A BRADDOCK’S TAVERN, TO “TBR, L.L.C.”
Mrs. O’Brien moved for approval of the resolution, seconded by Mr. Martin.
Mayor Myers 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
99-2008 “AUTHORIZING EXECUTION OF CONTRACTUAL AGREEMENT WITH
Mr. Lynn moved for approval of the resolution, seconded by Deputy Mayor Brown.
Mayor Myers 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 100-2008 “A RESOLUTION TO READ THE MEDFORD TOWNSHIP 2008 YEAR MUNICIPAL BUDGET BY TITLE ONLY IN ACCORDANCE WITH N.J.S.A. 40A:4-8”
Deputy Mayor Brown moved for approval of the resolution, seconded by Mr. Martin.
Mayor Myers advised that the Public Hearing for the budget will be held tonight. The budget will not be adopted until further notice from the State on the amount of funds which will be received by the township.
Mayor Myers opened the meeting for public comments.
Charles
Deal, 5 Cobbler Court, discussed the problems the State of
Mayor Myers
stated that the township has taken an aggressive look at the budget and the
attempt to hold expenses. Several areas
of savings include the new process of mulching leaves and the use of Shared
Services. The township is being compensated by
Mr. Deal expressed
concerns with the pension plan in
Mayor Myers
reiterated that funding to the Abbott School Districts is the main driver of high
taxes in
Deputy Mayor Brown stated that he and Mr. Martin worked hard on the budget to keep it as cost effective as possible.
Mr. Nehilla, Township Auditor, said he hopes to hear from the state sometime in May about the funds to be received.
The motion to read the budget by title only was duly made, seconded and affirmatively voted upon by all Council present.
RESOLUTION 101-2008 “APPROVING THE 2008 BUDGET”
Mr. Martin moved to table the resolution for approval of the budget until further word from the State, seconded by Deputy Mayor Brown.
The motion to table was duly made, seconded and affirmatively voted upon by all Council present.
RESOLUTION 102-2008 “APPROVING 2008 EMERGENCY TEMPORARY BUDGET”
Mrs. O’Brien moved for approval of the resolution, seconded by Deputy Mayor Brown.
Mayor Myers 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. (3) Raffle Permit Applications -
Deputy
Mayor Brown moved for approval of the raffle permits listed above, seconded by
Mrs. O’Brien with all members in agreement.
2. Raffle Permit –
Women’s Club of Medford,
Mr.
Lynn moved for approval of the raffle permit listed above, seconded by Mr.
Martin with all members in agreement.
PUBLIC
NONE
Mr. Martin moved to close the public portion of the meeting, seconded by Mrs. O’Brien.
The motion
to close the public portion of meeting at
EXECUTIVE SESSION MEETING
Mayor Myers advised that the purpose of the Executive Session is to discuss legal issues and potential litigation.
RESOLUTION 103-2008 “AUTHORIZING EXECUTIVE SESSION”
Land Acquisition
Potential Litigation
Mr. Lynn moved for approval of the amended resolution to add potential litigation, seconded by Mr. Martin.
The motion
for approval to adjourn to Executive Session at
Mayor Myers provided that action will not be taken in Executive Session.
RECONVENING OF MEETING
Mayor Myers
reconvened the meeting at
He reported land acquisition, Medford Village East and potential litigation issues had been discussed in Executive Session and that no action had taken place.
ADJOURNMENT
There being
no further business, Deputy Mayor Brown moved that the meeting be adjourned at
Respectfully submitted,
Joyce F. Frenia, RMC
Township Clerk
Next meeting
scheduled for: