Meeting Agenda - July 14, 2010

AGENDA

Borough of Medford Lakes - Regular Council Meeting
LOCATION- Oaks Hall in Municipal Cabin, 1 Cabin Circle, Medford Lakes, NJ 08055
DATE & TIME- July 14, 2010 @ 7:30pm

I. Call to Order by Mayor Miller
Pledge of Allegiance
Moment of Silence

II. Meeting Conformance Statement:
Pursuant to the requirements of the Open Public Meetings Act, adequate notice of this meeting has been provided by advertisement of the Annual Notice of Meetings in the Central Record(1/7), Burlington County Times(1/7), Courier Post(1/6) 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.

III. Roll Call:
Mayor Gary A. Miller
Deputy Mayor Thomas J. Cranston
Councilman Gregory C. Lackey
Councilman Robert D. Hanold, Sr.
Councilman Jeffrey Fitzpatrick

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

V. Minutes:
June 23, 2010 – Workshop Meeting
June 23, 2010 – Executive Session
June 30, 2010 – Special Meeting/Budget Public Hearing
July 1, 2010 – Reorganization Meeting

VI. Ordinances: None

VII. Resolutions: (Reading of each Resolution, Discussion by Council, Public Comment & Vote)

RESOLUTION NUMBER 120-10
A RESOLUTION AUTHORIZING THE ISSUANCE OF A RAFFLE LICENSE TO CONDUCT A LEGALIZED GAME OF CHANCE (ON-PREMISE 50/50 CASH RAFFLE) TO THE MEDFORD LAKES EDUCATION FOUNDATION, INC.

RESOLUTION NUMBER 121-10
A RESOLUTION AUTHORIZING THE ISSUANCE OF A RAFFLE LICENSE TO CONDUCT A LEGALIZED GAME OF CHANCE (OFF-PREMISE MERCHANDISE RAFFLE) TO THE MEDFORD LAKES EDUCATION FOUNDATION, INC.

RESOLUTION NUMBER 122-10
A RESOLUTION AUTHORIZING THE ISSUANCE OF A RAFFLE LICENSE TO CONDUCT A LEGALIZED GAME OF CHANCE (CASINO NIGHT) TO THE MEDFORD LAKES EDUCATION FOUNDATION, INC.

RESOLUTION NUMBER 123-10
A RESOLUTION AUTHORIZING THE BOROUGH CLERK TO DISPOSE OF SURPLUS PROPERTY

RESOLUTION NUMBER 124-10
A RESOLUTION APPOINTING THE MAYOR’S DESIGNEE TO THE PLANNING BOARD


RESOLUTION NUMBER 125-10
A RESOLUTION AUTHORIZING TEMPORARY TRAFFIC REGULATIONS IN SUPPORT OF AUGUST 6, 2010 FESTIVAL OF LIGHTS AND AUGUST 7, 2010 CANOE CARNIVAL

RESOLUTION NUMBER 126-10
A RESOLUTION APPOINTING SHARON A. DIVINEY AS TAX COLLECTOR FOR A FIRST FULL NON-TENURED TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2012

VIII. Reports:
Manager
Deputy Manager/Clerk
Solicitor

IX. Old Business:
Employee sick time and donation of time

X. New Business:
Ballinger Walkway Bid Results
Hiawatha and Tontonava Trail Bid Results

XI. Correspondence:

XII. Bill List:

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

XIV. Executive Session:
Council reserves the right to reconvene into public session to take action on executive session items.
1. Construction Office Shared Services – Contract Negotiations
2. Wastewater Treatment Plant Operations – Contract Negotiations

XV. Adjournment: