January 10, 2008 Regular Public Mtg. Agenda

LOCATION- Demby Annex
DATE & TIME- January 10, 2008 @ 7:30pm
Call to Order by Mayor Casey
Pledge of allegiance
Moment of Silence
Roll call
Regular Meeting Conformance Statement:
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this regular meeting has been provided by advertisement in the Central Record, Burlington County Times and posting on the Official Bulletin Board of the Borough of Medford Lakes. Those wishing to be notified for changes to scheduled meetings were notified via email or regular mail.
Minutes:
December 11, 2007 – Executive Session
December 20, 2007 – Regular Meeting
Reports/Old Business:
Managers
Solicitors
Consent Agenda Resolutions:
"Consent Agenda items are considered to be routine and will be enacted with a single motion; any items requiring expenditure are supported with a Certification of Availability of Funds from the Chief Financial Officer; any item requiring discussion will be removed from the Consent Agenda; all Consent Agenda items will be reflected in full in the Minutes."
RESOLUTION NO. 1-08
A RESOLUTION ESTABLISHING A SCHEDULE OF REGULAR MEETINGS FOR THE YEAR 2008
RESOLUTION NO. 2-08
A RESOLUTION NAMING OFFICIAL DEPOSITORIES FOR THE BOROUGH OF MEDFORD LAKES FOR YEAR 2008
RESOLUTION NO. 3-08
A RESOLUTION AUTHORIZING NEWSPAPERS FOR PUBLICATION OF LEGAL NOTICES
RESOLUTION NO. 4-08
A RESOLUTION APPOINTING A DEPUTY MUNICIPAL CLERK
RESOLUTION NO. 5-08
A RESOLUTION AUTHORIZING THE RE-ESTABLISHMENT OF A PETTY CASH FUND
RESOLUTION NO. 6-08
A RESOLUTION ESTABLISHING A GRACE PERIOD FOR SEWER TAXES AND SETTING INTEREST ON DELINQUENT SEWER TAXES FOR 2008
RESOLUTION NO. 7-08
A RESOLUTION ESTABLISHING A GRACE PERIOD FOR PROPERTY TAXES AND SETTING INTEREST ON DELINQUENT PROPERTY TAXES FOR 2008
RESOLUTION NO. 8-08
A RESOLUTION AUTHORIZING THE TAX ASSESSOR TO EXECUTE STIPULATIONS OF SETTLEMENT AND FILE ASSESSOR APPEALS
RESOLUTION NO. 9-08
A RESOLUTION APPROVING PERMANENT DEBT SERVICE FOR THE YEAR 2008
RESOLUTION NO. 10-08
A RESOLUTION AUTHORIZING SIGNATURES ON BOROUGH ACCOUNTS
RESOLUTION NO. 11-08
A RESOLUTION AUTHORIZING THE TAX COLLECTOR TO REFUND OR TO APPLY CREDITS FOR TAXES
RESOLUTION NO. 12-08
A RESOLUTION AWARDING A NON-FAIR/OPEN PROFESSIONAL SERVICES CONTRACT FOR MUNICIPAL BOND COUNSEL SERVICES
RESOLUTION NO. 13-08
A RESOLUTION AWARDING A NON-FAIR/OPEN PROFESSIONAL SERVICES CONTRACT FOR MUNICIPAL AUDITOR SERVICES
RESOLUTION NO. 14-08
A RESOLUTION AWARDING A NON-FAIR/OPEN PROFESSIONAL SERVICES CONTRACT FOR MUNICIPAL ENGINEER SERVICES
RESOLUTION NO. 15-08
A RESOLUTION APPOINTING A PROSECUTOR AND SUBSTITUTE PROSECUTOR
RESOLUTION NO. 16-08
A RESOLUTION APPOINTING A RISK MANAGEMENT CONSULTANT TO THE CAMDEN COUNTY MUNICIPAL JOINT INSURANCE FUND
RESOLUTION NO. 17-08
A RESOLUTION THE ESTABLISHMENT OF A TEMPORARY BUDGET
RESOLUTION NO. 18-08
A RESOLUTION APPOINTING A PUBLIC DEFENDER AND SUBSTITUTE PUBLIC DEFENDER
RESOLUTION NO. 19-08
A RESOLUTION APPOINTING A MUNICIPAL ATTORNEY (SOLICITOR)
RESOLUTION NO. 20-08
A RESOLUTION APPOINTING CROSSING GUARDS FOR 2008
RESOLUTION NO. 21-08
A RESOLUTION APPROVING CERTAIN QUALIFIED ACTIVE MEMBERS OF THE FIRE DEPARTMENT APPLICATION FOR MEMBERSHIP INTO THE NEW JERSEY STATE FIREMAN’S ASSOCIATION
RESOLUTION NO. 22-08
A RESOLUTION ADOPTING RULES AND REGULATIONS REGARDING IMPLEMENTATION OF LICENSING FEES
RESOLUTION NO. 23-08
A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE BURLINGTON COUNTY BOARD OF CHOSEN FREEHOLDERS FOR RECYCLING AND SOLID WASTE DISPOSAL SERVICES FOR CALENDAR YEAR 2008
RESOLUTION NO. 24-08
A RESOLUTION TO APPOINT MEMBERS TO THE ENVIRONMENTAL COMMISSION
RESOLUTION NO. 25-08
A RESOLUTION TO APPOINT MEMBERS TO THE HISTORIC PRESERVATION COMMISSION
RESOLUTION NO. 26-08
A RESOLUTION AUTHORIZING A DATA SHARING AGREEMENT WITH THE COUNTY OF BURLINGTON FOR GEOGRAPHIC INFORMATION SYSTEM DIGITAL FILES
Resolutions:
New Business
Public Comment:
Members of the public may address the Borough Council. Please observe the time limit of three minutes.
Vote on Resolutions
Ordinances:
Correspondence:
Bill List:
Executive Session:
NE REMSCO CONTRACT
DEWBERRY CONTRACT
Adjournment: