AGENDA

MEDFORD TOWNSHIP COUNCIL

October 23, 2007

I. Salute to the Flag

II. Open Public Meetings Act Statement

III. Roll Call Mayor Rudder

Deputy Mayor Myers

Mr. Brown

Mrs. Post

Mr. Urban

IV. Approval of Agenda Minutes for October 9, 2007

IV. Manager’s Report

1. Bill List

VI. Engineer’s Report

VII. Solicitor’s Report

VIII. Meeting Open to the Public

IX. Ordinances for First Reading

1. First Reading 2007-27 “ORDINANCE OF THE TOWNSHIP OF MEDFORD, COUNTY OF BURLINGTON, NEW JERSEY CANCELING CERTAIN FUNDED APPROPRIATION BALANCES HERETOFORE PROVIDED FOR VARIOUS CAPITAL PROJECTS AND REAPPROPRIATING SUCH FUNDED APPROPRIATION BALANCES FOR OTHER CAPITAL PROJECTS”

a. Introduce Ordinance

b. Approve Advertisements

c. Public Hearing on November 27, 2007

X. Ordinances for Public Hearing

1. Second Reading 2007-24 “ORDINANCE OF THE TOWNSHIP OF MEDFORD, COUNTY OF BURLINGTON, NEW JERSEY CANCELING CERTAIN FUNDED APPROPRIATION BALANCES HERETOFORE PROVIDED FOR VARIOUS CAPITAL PROJECTS AND REAPPROPRIATING SUCH FUNDED APPROPRIATION BALANCES FOR OTHER CAPITAL PROJECTS”

a. Open Hearing

b. Hear Public

c. Close Hearing

d. Act on Ordinance

2. Second Reading 2007-25 “AMENDING THE LAND DEVELOPMENT ORDINANCE OF THE TOWNSHIP OF MEDFORD, SECTION 203, DEFINITIONS, SECTION 412 ENTITLED “PI PLANNED INDUSTRIAL” AND SECTION 602 CONDITIONAL USES TO ALLOW CEMETERIES AS A CONDITIONAL USE IN THE PI ZONING DISTRICT”

a. Open Hearing

b. Hear Public

c. Close Hearing

d. Act on Ordinance

3. Second Reading 2007-26 “AMENDING CHAPTER 140 OF THE TOWNSHIP CODE ENTITLED: VEHICLES AND TRAFFIC LOWERING THE SPEED LIMIT ON A PORTION OF BRANIN ROAD”

a. Open Hearing

b. Hear Public

c. Close Hearing

d. Act on Ordinance

XI. Resolutions

1. Resolution 169-2007 “Authorizing Execution of an Addendum to Emergency Medical Services Third Party Billing Contract”

Public Comment

2. Resolution 170-2007 “Resolution of the Township Council of the Township of Medford, County of Burlington, New Jersey Confirming the Details of the Sale of the Township’s General Obligation Bonds, Series 2007A, and General Obligation Bonds, Series 2007B, to the New Jersey Environmental Infrastructure Trust and the State of New Jersey, Acting by and through the New Jersey Department of Environmental Protection Pursuant to the 2007 New Jersey Environmental Infrastructure Trust Financing Program”

Public Comment

3. Resolution 171-2007 “Authorizing Award of Contract for John Deere Model 1600 Wing Mower”

Public Comment

4. Resolution 172-2007 “Amending the Township of Medford 2007 Year Municipal Budget by the Insertion of a Special Item of Revenue and Appropriation from the State of New Jersey, “Recycling Tonnage Grant”

Public Comment

5. Resolution 173-2007 “Authorizing Award of Contract 2007 Sanitary Sewer Rehabilitation Project”

Public Comment

6. Resolution 174-2007 “Authorizing Execution of Deed of Easement from the Medford Township Board of Education to the Township of Medford (Block 909, Lots, 2, 4 & 5)”

Public Comment

7. Resolution 175-2007 “Authorizing Award of Contract Utility Maintenance Garage Sewage Treatment Plant Project”

Public Comment

8. Resolution 176-2007 “Authorizing Award of Contract Leaf Collection Program”

Public Comment

XII. Communication

XIII. Old Business

XIV. New Business

1. One Day Social Affair Permit - USMC Reserve – Toys for Tots

2. Union Fire Company (Station 251) Volunteer– Nicholas DiNicolantonio

XV. Meeting Open to the Public

XVI. Executive Session

1. Resolution 177- 2007 “Authorizing Executive Session”

Litigation: Medford Village East

Land Acquisition

Caplan Litigation

Resolution 178-2007 “Authorizing Settlement Resolving Litigation”

Public Comment

XVII. Adjournment

Next Meeting Date: November 12, 2007