Regular Council Meeting October 23, 2008

LOCATION- Oaks Hall
DATE & TIME- October 23, 2008 @ 7:30pm
Call to Order by Mayor Paul G. Weiss, Esq.
Pledge of allegiance
Moment of Silence
Regular Meeting Conformance Statement (Read by Clerk):
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this regular meeting has been provided by advertisement in the Burlington County Times, the Central Record 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.
Roll Call (by Clerk)
Mayor Paul G. Weiss, Esq.
Councilman Timothy S. Casey
Councilman Gregory C. Lackey
Resolutions:
RESOLUTION NUMBER 151-08
A RESOLUTION COMMENDING SUZANNE FRANK FOR HER SERVICE TO THE BOROUGH OF MEDFORD LAKES
Minutes:
Reports:
Managers
Deputy Manager/Clerk
report on BAN sale
Solicitors
Old Business:
Solid Waste Discussion
Ordinances: None
Consent Agenda Resolutions: None
"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."
New Business:
ML Planning Board Land Use Ordinance presentation
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:
The purpose of the Executive Session is to discuss:
- potential litigation involving the Tenant Fit-out Contract with WJ Gross, Inc.,
- potential litigation related to COAH requirements
- pending contract negotiations with the MLPOA
- pending contract negotiations with the Superior Officers Association.
Adjournment:

Residential Waste Collection

Borough Council will make a decision whether to contract out residential waste collection or to continue to use Borough Public Works for that collection at the Council meeting on Thursday, October 23rd at 7:30pm. The public is encouraged to attend and make comments.

Agenda for October 9, 2008 Council Meeting

ENTITY- Borough of Medford Lakes
TYPE- Regular Council Meeting
LOCATION- Oaks Hall
DATE & TIME- October 9, 2008 @ 7:30pm
Call to Order by Mayor Weiss
Pledge of allegiance
Moment of Silence
Regular Meeting Conformance Statement (Read by Clerk):
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this regular meeting has been provided by advertisement in the Burlington County Times, the Central Record 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.
Roll Call (by Clerk)
Mayor Paul G. Weiss, Esq.
Councilman Timothy S. Casey
Councilman Gregory C. Lackey
Oath of Office:
Sergeant Robert J. Dugan Jr., MLPD
Special Resolutions:
RESOLUTION NUMBER 150-08
A RESOLUTION RECOGNIZING THE MEDFORD LAKES COLONY FOR THE HOSPITALITY AFFORDED TO THE BOROUGH OF MEDFORD LAKES
Minutes:
Regular Meeting – September 25, 2008
Reports:
Managers
Deputy Manager/Clerk
Solicitors
Old Business:
Waste Management
Ordinances:
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 147-08
A RESOLUTION AUTHORIZING A STREET CLOSING OF APACHE TRAIL BETWEEN PAWNEE TRAIL AND BOWKER ROAD FOR A BLOCK PARTY PERMIT ON OCTOBER 18, 2008 BETWEEN 12:00PM AND 8:00PM
RESOLUTION NUMBER 148-08
A RESOLUTION AUTHORIZING A STREET CLOSING OF MANHASSET TRAIL BETWEEN NUMBERS 41 AND 59 FOR A BLOCK PARTY PERMIT ON OCTOBER 25, 2008 BETWEEN 3:15PM AND 6:15PM
Resolutions:
RESOLUTION NUMBER 149-08
A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT FOR FUEL WITH THE MEDFORD LAKES BOARD OF EDUCATION
New Business:
WJ Gross, Inc. – Change Order #26 (Fix Gable End of Municipal Cabin)
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:
COAH
WJ GROSS, Inc. – Staining Contract
Dewberry – Goodkind, Inc. – Engineering Contract related to FEMA appeal
Adjournment: