Borough Council Workshop Meeting - October 28, 2009

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

DATE & TIME- October 28, 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:
September 9, 2009 – Executive Session (Approval only – Release TBD by Solicitor)
September 21, 2009 – Shared Service Study (public hearing)
October 20, 2009 – Budget Workshop Meeting

VIII. Reports:
Managers
Deputy Manager/Clerk
Solicitors

IX. Ordinances:

ORDINANCE NUMBER 566 (Tabled from October 14, 2009)
AN ORDINANCE AMENDING CHAPTER 145, THE LAND DEVELOPMENT CHAPTER OF THE BOROUGH OF MEDFORD LAKES CODE ESTABLISHING A DEFINITION FOR DRIVEWAY, IMPERVIOUS SURFACE AND PERVIOUS SURFACE AND MODIFYING BULK REGULATIONS RELATING TO LOT COVERAGE

ORDINANCE NUMBER 569 (Second Reading – public comment)
A BOND ORDINANCE OF THE BOROUGH OF MEDFORD LAKES, COUNTY OF BURLINGTON, NEW JERSEY, AUTHORIZING THE ACQUISITION OF A FIRE TRUCK; APPROPRIATING THE SUM OF $385,000 THEREFORE; AUTHORIZING THE ISSUANCE OF $361,500 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 570 (First Reading – Introduction)
AN ORDINANCE AMENDING ORDINANCE 434, THE TRAFFIC ORDINANCE OF THE BOROUGH OF MEDFORD LAKES ESTABLISHING A STOP SIGN AT THE INTERSECTION OF BEACH DRIVE AND CHICAGAMI TRAIL



X. Consent Agenda Resolutions:

XI. Resolutions:

RESOLUTION NUMBER 157-09 (Tabled from October 14, 2009)
A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO ENTER INTO AN INTERLOCAL SERVICES AGREEMENT FOR CONFINED SPACE RESCUE SERVICES WITH EVESHAM FIRE DISTRICT #1

RESOLUTION NUMBER 159-09
AUTHORIZING AN AGREEMENT WITH THE BURLINGTON COUNTY FREEHOLDERS 2009 RECYCLING PROGRAM CONCERNING THE ACQUISITION OF AUTO CART CONTAINERS

XII. Old Business:
Public Works Complex – Environmental Resolutions Inc
Underground Storage Tank
Home Occupation Ordinance
Fertilizer Ordinance

XIII. New Business:
End of Year Transfers and Budget Balances
November 2009 Borough Council Meeting Schedule (11/11 & 11/25)

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:
Wastewater Teamsters Grievance

XX. Adjournment: