Council Meeting Agenda for May 8th

AGENDA
ENTITY- Borough of Medford Lakes
TYPE- Regular Council Meeting
LOCATION- Demby Annex
DATE & TIME- May 8, 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:
REGULAR COUNCIL MEETING – APRIL 24, 2008
Reports/Old Business:
Managers
Deputy Manager/Clerk
Solicitors
Ordinances:
ORDINANCE NUMBER 545 (second reading – public comment)
AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK FOR CALENDAR YEAR 2008 (N.J.S.A. 40A: 4-45.14)
ORDINANCE NUMBER 547 (first reading – no public comment)
AN ORDINANCE TO PROVIDE FOR AND DETERMINE THE RATE OF COMPENSATION FOR CERTAIN EMPLOYEES AND OFFICERS OF THE BOROUGH OF MEDFORD LAKES FOR THE YEAR 2007 AND SPECIFYING THE METHOD OF PAYMENT THEREOF
ORDINANCE NUMBER 548 (first reading – no public comment)
AN ORDINANCE AUTHORIZING THE APPROPRIATION IN THE AMOUNT OF $42,000 FROM THE WASTEWATER UTILITY CAPITAL IMPROVEMENT FUND, TO PROVIDE FOR THE REPAIRS NECESSARY TO THE SEWER PLANT SAND FILTER AND ELECTRICITY NECESSARY FOR THE UTILITY WATER PROJECT FOR THE WASTEWATER WATER DEPARTMENT, IN THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON, STATE OF NEW JERSEY

ORDINANCE NUMBER 549 (first reading – no public comment)
AN ORDINANCE AMENDING AND SUPPLEMENTING A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, FINALLY ADOPTED ON MAY 11, 2006 ENTITLED "A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON AUTHORIZING THE ACQUISITION OF VEHICLES AND THE CONSTRUCTION IMPROVEMENTS TO BOROUGH ROADS AND THE EXISTING SEWER COLLECTION SYSTEM; APPROPRIATING THE SUM OF $705,000 THEREFORE; AUTHORIZING THE ISSUANCE OF $689,000 BONDS OR NOTES OF THE BOROUGH TO FINANCE SAID IMPROVEMENTS; AND MAKING CERTAIN DETERMINATIONS AND COVENANTS AND AUTHORIZING CERTAIN RELATED ACTIONS IN CONNECTION WITH THE FOREGOING"
ORDINANCE NUMBER 550 (first reading – no public comment)
A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON, STATE OF NEW JERSEY, AUTHORIZING THE ACQUISITION OF VEHICLES AND EQUIPMENT AND FURTHER AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO BOROUGH ROADS; APPROPRIATING THE SUM OF $155,100 THEREFORE; AUTHORIZING THE ISSUANCE OF $147,300 BOND OR NOTES OF THE BOROUGH TO FINANCE SAID IMPROVEMENTS; AND MAKING CERTAIN DETERMINATIONS AND COVENANTS AND AUTHORIZING CERTAIN RELATED ACTIONS IN CONNECTION WITH THE FOREGOING.
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 NUMBER 84-08
A RESOLUTION SUPPORTING THE NATIONWIDE "BLUE RIBBON" CAMPAIGN AND NATIONAL POLICE WEEK MAY 12 TO MAY 16, 2008
RESOLUTION NUMBER 85-08
A RESOLUTION ACKNOWLEDGING RECEIPT AND REVIEW OF THE AUDIT REPORT FOR THE PERIOD ENDING DECEMBER 31, 2007
RESOLUTION NUMBER 86-08
A RESOLUTION OF THE MEDFORD LAKES BOROUGH COUNCIL URGING NEW JERSEY GOVERNOR JON CORZINE TO DELAY ACTION ON CERTAIN BUDGET PROPOSALS
Resolutions:
RESOLUTION NUMBER 87-08
A RESOLUTION AUTHORIZING THE READING OF THE 2008 MUNICIPAL BUDGET IN TITLE ONLY

Motion to open the public hearing on the introduced budget
Close public hearing
RESOLUTION NUMBER 88-08
A RESOLUTION TO AMEND THE SEWER PORTION OF THE 2008 BUDGET
Motion to open the public hearing on the amended budget
Close public hearing
RESOLUTION NUMBER 67-08 (second reading)
A RESOLUTION INTRODUCING AND APPROVING THE 2008 MUNICIPAL BUDGET
RESOLUTION NUMBER 89-08
A RESOLUTION AWARDING A FAIR AND OPEN CONTRACT FOR LICENSED OPERATOR – WASTEWATER TREATMENT PLANT TO MARLISS CONSULTING
RESOLUTION NUMBER 90-08
A RESOLUTION AUTHORIZING PAYMENT TO ARNOLD N. FISHMAN AND TEMMA FISHMAN OWNERS OF PROPERTY KNOWN AS BLOCK 20001, LOTS 18,19,20 & 21
RESOLUTION NUMBER 91-08
A RESOLUTION APPROVING CHANGE ORDER NUMBERS 16, 17 AND 18 OF THE OAKS HALL TENANT FIT-OUT CONTRACT
New Business:
Public Comment:
Members of the public may address the Borough Council. Please observe the time limit of three minutes.
Vote on Resolutions
Correspondence:
Bill List:
Executive Session:
Superior Officer Contract
Municipal Cabin Furniture Contract
Adjournment: