DRAFT Agenda for Regular Borough Council Meeting - Wednesday, April 8, 2009

DRAFT AGENDA **** DRAFT AGENDA **** DRAFT AGENDA

TYPE- Regular Council Meeting
LOCATION- OaksHall
DATE & TIME- April 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, Courier Post, 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. Reports:
Managers
Deputy Manager/Clerk
Solicitors

VIII. Minutes:
Regular Council Meeting – February 11, 2009
Workshop Council Meeting – February 25, 2009

IX. New Business:

X. Ordinances:
ORDINANCE NUMBER 558 (second reading – public comment)
A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON, NEW JERSEY, AUTHORIZING THE REPAIR AND REPLACEMENT OF WASTEWATER MIXERS FOR THE EXISTING SEWERAGE TREATMENT PLANT, APPROPRIATING THE SUM OF $300,000 THEREFORE; AUTHORIZING THE ISSUANCE OF $300,000 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

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 75-09
A RESOLUTION AUTHORIZING THE ISSUANCE OF RAFFLE LICENSE TO CONDUCT A LEGALIZED GAME OF CHANCE (OFF-PREMISE DRAW RAFFLE) TO THE MEMORIAL HOSPITAL AUXILIARY OF BURLINGTON COUNTY, INC.

RESOLUTION NUMBER 76-09
A RESOLUITON AUTHORIZINGTHE FIRST-HALF REFUND OF A PLUMBING AND STREET OPENING PERMIT FOR 132 NOKOMIS TRAIL ALSO KNOWN AS BLOCK #30016, LOT #614, IN THE AMOUNT OF $750.00

RESOLUTION NUMBER 77-09
A RESOLUTION HONORING OUR TROOPS AND “SUPPORT OUR TROOPS DAY”

RESOLUTION NUMBER 78-09
A RESOLUTION AUTHORIZING THE INSTALLATION AND ENFORCEMENT OF A STOP SIGN AT BEACH DRIVE


RESOLUTION NUMBER 79-09
A RESOLUTION APPROVING CERTAIN QUALIFIED MEMBERS OF THE MEDFORD LAKES FIRE DEPARTMENT TO APPLY FOR MEMBERSHIP INTO THE NEW JERSEY STATE FIREMEN’S RELIEF ASSOCIATION

RESOLUTION NUMBER 80-09
A RESOLUTION AUTHORIZING TEMPORARY TRAFFIC REGULATIONS FOR A BLOCK PARTY

XII. Resolutions:

RESOLUTION NUMBER 81-09
AWARDING A PROFESSIONAL SERVICES CONTRACT WITH PETER C. LANGE, JR., ESQ. FOR LEGAL SERVICES ASSOCIATED WITH WJ GROSS PRE-LITIGATION ($15,000)

RESOLUTION NUMBER 82-09
AWARDING A PROFESSIONAL SERVICES CONTRACT WITH PETER C. LANGE, JR., ESQ. FOR LEGAL SERVICES ASSOCIATED WITH WASTEWATER TREATMENT FACILITY TEAMSTERS COLLECTIVE BARGAINING UNION PRE- LITIGATION ($10,000)


XIII. Old Business:

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

XV. Vote on Ordinances

XVI. Vote on Resolutions

XVII. Correspondence:

XVIII. Bill List:

XIX. Executive Session:

XX. Adjournment: