Borough Council Workshop Meeting - June 24, 2009

7:30pm @ Oaks Hall

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. Special Presentation – Mayor’s Award
Danielle Dunn
Daniel Miller

VII. 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.

VIII. Minutes:
Regular Council Meeting, June 10, 2009

IX. Reports:
Managers
Deputy Manager/Clerk
Solicitors

X. Resolutions:

RESOLUTION NUMBER 84-09(2) (Second Reading, Vote Now)
A RESOLUTION ADOPTING THE 2009 MUNICIPAL BUDGET

XI. Ordinances:

ORDINANCE NUMBER 563 (Untable – Second Reading – Public Hearing)
A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON, NEW JERSEY, AUTHORIZING THE ACQUISITION OF A TRASH TRUCK; APPROPRIATING THE SUM OF $210,000 THEREFORE; AUTHORIZING THE ISSUANCE OF $199,500 BONDS OR NOTES OF THE BOROUGH TO FINANCE SAID IMPROVEMENTS; AND MAKING CERTAIN DETERMINATIONS AND CONVENANTS AND AUTHORIZING CERTAIN RELATED ACTIONS IN CONNECTION WITH THE FOREGOING.

ORDINANCE NUMBER 564 (Untable – Second Reading – Public Hearing)
A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON, NEW JERSEY, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO THE QUOQUE AND MISHEMOKWA DAMS; APPROPRIATING THE SUM OF $880,000 THEREFORE; AUTHORIZING THE ISSUANCE OF $866,000 BONDS OR NOTES OF THE BOROUGH TO FINANCE SAID IMPROVEMENTS; AND MAKING CERTAIN DETERMINATIONS AND CONVENANTS AND AUTHORIZING CERTAIN RELATED ACTIONS IN CONNECTION WITH THE FOREGOING.

ORDINANCE NUMBER 565 (First Reading – No Public Comment)
AN ORDINANCE ADOPTED AND ESTABLISHED AS A STANDARD TO BE USED AS A GUIDE IN DETERMINING THE FITNESS OF A BUILDING FOR HUMAN HABITATION OR OCCUPANCY OR USE

XII. Consent Agenda Resolutions:

RESOLUTION NUMBER 103-09
A RESOLUTION AUTHORIZING THE SECOND HALF REFUND OF A STREET OPENING PERMIT IN THE AMOUNT OF $750.00

RESOLUTION NUMBER 104-09
A RESOLUTION AUTHORIZING TEMPORARY TRAFFIC REGULATIONS FOR A BLOCK PARTY ON MEESHAWAY TRAIL

RESOLUTION NUMBER 105-09
A RESOLUTION ACKNOWLEDGING RECEIPT AND REVIEW OF THE CORRECTIVE ACTION PLAN RELATED TO THE 2008 MUNICIPAL AUDIT

RESOLUTION NUMBER 106-09
A RESOLUTION TO CANCEL $500.00 FROM THE MUNICIPAL ALLIANCE GRANT REVENUE TO MATCH GRANT AWARD

RESOLUTION NUMBER 107-09
A RESOLUTION AUTHORIZING THE JUNIOR WOMENS AUXILIARY TO HAVE A SOCIAL AFFAIR AT BEACH NUMBER THREE

RESOLUTION NUMBER 108-09
A RESOLUTION AUTHORIZING THE PUBLICATION IN FULL OR IN PART OF EXECUTIVE SESSION MINUTES ALSO KNOWN AS CLOSED SESSION MINUTES PREVIOUSLY ADOPTED BY COUNCIL

XIII. Resolutions:

XIV. Workshop Business:
TOWING ORDINANCE

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

XVI. Vote on Ordinances:

XVII. Vote on Consent Agenda Resolutions:

XVIII. Vote on Resolutions:

XIX. Correspondence:

XX. Executive Session:

XXI. Adjournment: