LOCATION- Oaks Hall
DATE & TIME- January 8, 2009 @ 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:
Regular Council Meeting – December 18, 2008
Budget Workshop Meeting – December 22, 2008
VIII.
Reports:
Managers
Deputy Manager/Clerk
Solicitors
IX.
Old Business:
Solid Waste Collection and Disposal with Medford Township
X.
Ordinances:
None
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.”
RESOLUTION NUMBER 1-09
ESTABLISHMENT OF SCHEDULE OF REGULAR MEETINGS FOR THE YEAR 2009
RESOLUTION NUMBER 2-09
A RESOLUTION NAMING OFFICIAL DEPOSITORIES FOR THE BOROUGH OF MEDFORD LAKES FOR THE YEAR 2009
RESOLUTION NUMBER 3-09
A RESOLUTION AUTHORIZING SIGNATURES ON BOROUGH ACCOUNTS
RESOLUTION NUMBER 4-09
A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A TEMPORARY BUDGET
RESOLUTION NUMBER 5-09
AUTHORIZATION OF NEWSPAPERS FOR THE PUBLICATION OF LEGAL NOTICES
RESOLUTION NUMBER 6-09
A RESOLUTION AUTHORIZING THE RE-ESTABLISHMENT OF A PETTY CASH FUND
RESOLUTION NUMBER 7-09
A RESOLUTION CREATING A CHANGE FUND FOR THE POLICE DEPARTMENT TO PROCESS REQUESTS FOR REPORTS
RESOLUTION NUMBER 8-09
A RESOLUTION ESTABLISHING A GRACE PERIOD FOR PAYMENT OF SEWER SERVICES AND SETTING THE RATE OF INTEREST ON DELINQUENT SEWER SERVICES FOR THE YEAR 2009
RESOLUTION NUMBER 9-09
A RESOLUTION ESTABLISHING A GRACE PERIOD FOR PAYMENT OF PROPERTY TAXES AND SETTING THE RATE OF INTEREST ON DELINQUENT PROPERTY TAXES FOR THE YEAR 2009
RESOLUTION NUMBER 10-09
A RESOLUTION AUTHORIZING THE TAX COLLECTOR TO REFUND OR APPLY CREDITS FOR TAXES
RESOLUTION NUMBER 11-09
A RESOLUTION AUTHORIZING THE ASSESSOR TO EXECUTE STIPULATIONS OF SETTLEMENT AND FILE ASSESSOR APPEALS
RESOLUTION NUMBER 12-09
A RESOLUTION TO APPOINT VARIOUS MEMBERS TO THE HISTORIC PRESERVATION COMMISSION
RESOLUTION NUMBER 13-09
A RESOLUTION RE-APPOINTING A MEMBER TO THE PLANNING BOARD AND CHANGING THE CLASS OF TWO MEMBERS
RESOLUTION NUMBER 14-09
A RESOLUTION RE-APPOINTING A MEMBER TO THE ENVIRONMENTAL COMMISSION
RESOLUTION NUMBER 15-09
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT A MUNICIPAL SOLICITOR
RESOLUTION NUMBER 16-09
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT FOR A RISK MANAGEMENT CONSULTANT TO THE CAMDEN COUNTY JOINT INSURANCE FUND
RESOLUTION NUMBER 17-09
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT FOR A PUBLIC DEFENDER AND SUBSTITUTE PUBLIC DEFENDER
RESOLUTION NUMBER 18-09
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT FOR A PROSECUTOR AND SUBSTITUTE PROSECUTOR
RESOLUTION NUMBER 19-09
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT FOR BOND COUNSEL
RESOLUTION NUMBER 20-09
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT FOR MUNICIPAL AUDITOR SERVICES
RESOLUTION NUMBER 21-09
A RESOLUTION ADOPTING RULES AND REGULATIONS REGARDING IMPLEMENTATION OF ANIMAL CONTROL LICENSING FEES
RESOLUTION NUMBER 22-09
A RESOLUTION APPOINTING CROSSING GUARDS FOR 2009
RESOLUTION NUMBER 23-09
A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT FOR AN ANIMAL CONTROL OFFICER
RESOLUTION NUMBER 24-09
RESOLUTION APPOINTING AN AMERICANS WITH DISABILITIES COORDINATOR
RESOLUTION NUMBER 25-09
A RESOLUTION APPOINTING A PUBLIC AGENCY COMPLIANCE OFFICER AFFIRMATIVE ACTION
XII.
Resolutions:
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 ResolutionsXVI.
Correspondence:
XVII.
Bill List:
XVIII.
Executive Session:
Interview for Wastewater/Public Works Superintendent – Employment Matters
Clerk Re-appointment – Employment Matters
XIX.
Adjournment: