LOCATION- Oaks Hall
DATE & TIME- May 13, 2009 @ 7:30pm
I. Call to Order by Mayor Paul G. Weiss, Esq.
II. Pledge of allegiance
III. Moment of Silence
IV. Meeting Conformance Statement (Read by Clerk):
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this 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. Minutes:
Regular meeting – April 8, 2009
Workshop meeting – April 22, 2009
VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors
IX. Ordinances:
ORDINANCE NUMBER 559 (second reading – public hearing)
AN ORDINANCE AMENDING CHAPTER 190-21 OF THE CODE OF THE BOROUGH OF MEDFORD LAKES ENTITLED “SEWERS – RATE SCHEDULES”
ORDINANCE NUMBER 560 (second reading – public hearing)
AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK FOR CALENDAR YEAR 2009 (N.J.S.A. 40A: 4-45.14)
ORDINANCE NUMBER 561 (second reading – public hearing)
AN ORDINANCE PROHIBITING NEW INSTALLATIONS OF IMPERVIOUS DRIVEWAYS IN THE LAKES RESIDENTIAL DISTRICTS OF THE BOROUGH OF MEDFORD LAKES FOR A PERIOD OF 90 DAYS
ORDINANCE NUMBER 562 (first reading – no public comment)
AN ORDINANCE ALLOWING THE MEDFORD LAKES COLONY TO SERVE ALCOHOLIC BEVERAGES AT A ONE DAY EVENT ON THEIR BEACHES. (Language forthcoming)
X. 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 85-09
A RESOLUTION AUTHORIZING THE REFUND OF A TREE REMOVAL PERMIT FOR 231 SHINGOWACK TRAIL ALSO KNOWN AS BLOCK #20019, LOT #489, IN THE AMOUNT OF $15.00.
RESOLUTION NUMBER 86-09
A RESOLUTION AUTHORIZING TEMPORARY TRAFFIC REGULATIONS ALONG MCKENDIMEN ROAD IN SUPPORT OF A LICENSED GAME OF CHANCE (DUCK RACE)
RESOLUTION NUMBER 87-09
A RESOLUTION SUPPORTING THE NATIONWIDE “BLUE RIBBON CAMPAIGN” AND NATIONAL POLICE WEEK, MAY 10th TO MAY 16, 2009
XI. Resolutions:
XII. Old Business:
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 Ordinances
XVI. Vote on Consent Agenda Resolutions
XVII. Vote on Resolutions
XVIII. Correspondence:
XIX. Bill List:
XX. Executive Session:
Wastewater/Teamsters arbitration – potential litigation
WJ Gross/Tenant fit-out contract – potential litigation
MLPOA – Contract negotiations
XXI. Adjournment: