Council Meeting Agenda for December 4, 2008

LOCATION- Oaks Hall
DATE & TIME- December 4, 2008 @ 7:30pm

I. Call to Order by Mayor Paul G. Weiss, Esq.
II. Pledge of allegiance
III. Moment of Silence
IV. 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.

V. Roll Call (by Clerk)
Mayor Paul G. Weiss, Esq.
Councilman Timothy S. Casey
Councilman Gregory C. Lackey

VI. Public Comment:
Members of the public may address the Borough Council on items not printed on this agenda. Please observe the time limit of three minutes.

VII. Minutes:
Executive Session – October 9, 2008
Executive Session – October 23, 2008
Regular Council Meeting – November 20, 2008
Executive Session – November 20, 2008
Budget Workshop – November 22, 2008

VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors

IX. Old Business:

X. Ordinances:

ORDINANCE NUMBER 554 (Second reading – public comment)
AN ORDINANCE REGULATING THE USE OF DROP-OFF STORAGE CONTAINERS, TRASH DUMPSTERS, CHARITABLE CLOTHING BINS, AND ROLL-OFF CONTAINERS WITHIN THE BOROUGH

ORDINANCE NUMBER 555 (Second reading – public comment)
AN ORDINANCE TO AUTHORIZE A SPECIAL EMERGENCY APPROPRIATION IN THE AMOUNT OF $150,000 FOR THE EXECUTION OF A COMPLETE PROGRAM OF REVALUATION OF REAL PROPERTY FOR THE USE OF THE LOCAL ASSESSOR IN ACCORDANCE WITH N.J.S.A. 40A:4-53

ORDINANCE NUMBER 556 (Second reading – public comment)
AN ORDINANCE TO AUTHORIZE A SPECIAL EMERGENCY APPROPRIATION IN THE AMOUNT OF $10,000 FOR THE PREPERATION OF AN APPROVED TAX MAP

XI. 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.”

- None

XII. Resolutions:

RESOLUTION NUMBER 158-08 (Tabled from 11/20/08 meeting)
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT FOR ENGINEERING SERVICES TO DEWBERRY-GOODKIND, INC.

RESOLUTION NUMBER 164-08
A RESOLUTION AUTHORIZING CERTAIN BUDGETARY TRANSFERS FOR THE 2008 BUDGET

XIII. New Business:

XIV. Public Comment:
Members of the public may address the Borough Council. Please observe the time limit of three minutes.

XV. Vote on Resolutions

XVI. Correspondence:

XVII. Bill List:

XVIII. Executive Session:

Collective Bargaining Unit matters related to the MLPOA

XIX. Adjournment: