AGENDA
October 3, 2011
7:30 PM
I. Convening
of Meeting
II. Salute
to the Flag
III. Open
Public Meetings Act Statement
IV. Roll
Call
V. Approval
of Minutes and Executive Session for August 15, 2011.
VI. Manager’s
Report
1. Safety Presentation
2. Proclamation – Put the Brakes On Fatalities Day – October 10, 2011
3. Bill List
VII. Engineer’s
Report
VIII. Solicitor’s
Report
IX. Meeting Open to the Public
(Privilege of the Floor):
Comments
will be limited to five (5) minutes per speaker
X. Ordinances
First
A. ORDINANCE 2011-5 “Revising Amended Smart Growth Redevelopment Plan and Adopting as a Substitute the “2011 Route 70 Smart Growth Redevelopment Plan” for Medford Crossing North Redevelopment Project”
1. Introduce Ordinance
2. Approve Advertisements
3. Public Hearing on November 7, 2011
B.
ORDINANCE 2011-6 “Revising Amended Smart Growth
Redevelopment Plan and Adopting as a Substitute the “2011 Route 70 Smart Growth
Redevelopment Plan” for
1. Introduce Ordinance
2. Approve Advertisements
3. Public Hearing on November 7, 2011
C.
ORDINANCE 2011-14 “Amending and Supplementing Chapter
35 of The
1. Introduce Ordinance
2. Approve Advertisements
3. Public Hearing on November 7, 2011
XI. Ordinances for Public Hearing
1. Second Reading 2011-13 “Authorizing Lease of
Property from the
a. Open Hearing
b. Hear Public
c. Close Hearing
d. Act on Ordinance
XII. Consent Agenda Resolutions (These are items that are enacted by one motion with no separate discussion of each. An item may be removed from the Consent Agenda and discussed separately at the request of any Council Member)
1. Resolution 175-2011 “Adopting the 2011 Year Municipal Budget”
2. Resolution 200-2011 “Authorizing Execution of Affidavit of Qualified Purchasing Agent”
3. Resolution 201-2011 “Certifying Receipt of the 2010 Annual Audit”
4. Resolution
202-2011 “A Resolution to Renew Membership and Authorization to Continue
Operation of The
5. Resolution
203-2011 “Authorizing Execution of
Shared Services Agreement with the
Agreement with the Borough of
6. Resolution 204-2011 “Approving Request for Performance Guarantee Reduction No. 1
127 Old Marlton Pike Sewer Extension ESL-130”
7. Resolution 205-2011 “Resolution of the Township of Medford, In the County of Burlington, New Jersey Providing for the Issuance and Sale of the Township’s Not to Exceed $3,500,000 Aggregate Principal Amount of General Obligation Refunding Bonds to Refund Certain Bonds of the Township and Authorizing Other Matters Relating Thereto”
XIII. Communication
XIV. Old Business
XV. New Business
Volunteer
Firefighters – Taunton Fire Company (Station 252) –
Joseph Bigelow, (was a Junior Member) James
Muller and Louis Muller (Junior Members)
XVI.
Executive Session
Resolution 206-2011 “Authorizing Executive
Session”
Contract Negotiation
Potential Litigation
XVII. Adjournment
Next Meeting Date: October 17, 2011