Agenda for Borough Council Meeting - September 9, 2009

LOCATION- in Oaks Hall at Municipal Cabin, 1 Cabin Circle, Medford Lakes, NJ 08055

DATE & TIME- September 9, 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:
Emergency Meeting (Canoe Carnival) – August 5, 2009

VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors

IX. Ordinances:
ORDINANCE NUMBER 566 (tabled from 8/12/09, draft only - no formal action)
AN ORDINANCE AMENDING CHAPTER 145, THE LAND DEVELOPMENT CHAPTER OF THE BOROUGH OF MEDFORD LAKES CODE ESTABLISHING A DEFINITION FOR DRIVEWAY, IMPERVIOUS SURFACE AND IMPERVIOUS SURFACE AND MODIFYING BULK REGULATIONS RELATING TO LOT COVERAGE

X. Consent Agenda Resolutions:

RESOLUTION NUMBER 144-09
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE COUNTY OF BURLINGTON FOR ENROLLMENT IN THE BURLINGTON COUNTY COOPERATIVE PRICING SYSTEM #4 BuCCP FOR THE PERIOD JANUARY 1, 2010 THROUGH DECEMBER 31, 2014

XI. Resolutions:

RESOLUTION NUMBER 143-09
A RESOLUTION AMENDING A PROFESSIONAL SERVICES CONTRACT FOR LEGAL SERVICES

RESOLUTION NUMBER 141-09 (tabled from 8/26/09)
A RESOLUTION APPROVING THE PLANNING BOARDS UPDATED VARIANCE APPLICATION PACKAGE

XII. Old Business:
ORDINANCE PRIORITY LIST
UST ORDINANCE
HEALTH BENEFITS (Release of 2 payments for claims history)
BUDGET CONTINGENCY APPROVALS
RECYCLING

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:
Deborah Gross - Potential Litigation
Borough Engineer - Personnel Discussion

XX. Adjournment: