Amended Meeting Agenda for Regular Council Meeting - Wednesday, August 26, 2009

AMENDED AGENDA - Amendments are highlighted in BOLD fonts

Borough of Medford Lakes, NJ
Regular Council Meeting
LOCATION- Oaks Hall
DATE & TIME- August 26, 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:

Executive Session – July 8, 2009 (Approval only, not release)
Regular Council Meeting – July 22, 2009

VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors

IX. Ordinances:

X. Consent Agenda Resolutions:

RESOLUTION NUMBER 136-09
A RESOLUTION AUTHORIZING THE FIRST HALF REFUND OF A STREET OPENING PERMIT FOR 129 TUCKERTON ROAD, ALSO KNOWN AS BLOCK #30048, LOT #1819

RESOLUTION NUMBER 137-09
A RESOLUTION AUTHORIZING SPECIAL TRAFFIC REGULATIONS FOR A BLOCK PARTY PERMIT APPLICATION

RESOLUTION NUMBER 138-09
A RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR THE MEDFORD LAKES MUNICIPAL ALLIANCE GRANT FOR CALENDAR YEAR 2010 IN THE AMOUNT OF $11,250

XI. Resolutions:

RESOLUTION NUMBER 130-09 (Tabled at August 12, 2009 meeting)
A RESOLUTION AUTHORIZING THE REJECTION OF BIDS PURSUANT TO THE LOCAL PUBLIC CONTRACTS LAW

RESOLUTION NUMBER 120-09 (Tabled at July 22, 2009 meeting)
A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO WHITE & WILLIAMS FOR LEGAL SERVICES RELATED TO FEMA REIMBURSEMENT OF THE BEACH DRIVE PUMP STATION

RESOLUTION NUMBER 139-09
A RESOLUTION AMENDING A PROFESSIONAL SERVICES CONTRACT FOR LEGAL SERVICES

RESOLUTION NUMBER 140-09
A RESOLUTION REAPPOINTING PLANNING BOARD MEMBERS

RESOLUTION NUMBER 141-09
A RESOLUTION APPROVING THE PLANNING BOARDS UPDATED VARIANCE APPLICATION PACKAGE

XII. Old Business:
ORDINANCE PRIORITY LIST
HEALTH BENEFITS

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. Executive Session:
WJ GROSS, Inc. – Potential Litigation

XX. Adjournment: