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: