2nd draft:   2-13-08

    T O W N S H I P   O F   F L O R E N C E

                           C O U N T Y   O F   B U R L I N G T O N

                                 COUNCIL MEETING AGENDA

                                      ______________________

                                        EXECUTIVE MEETING

MEETING DATE:       February 13, 2008

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

____________________________________________________________________________________________________________________________________________

1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

4.  BUSINESS: 

     A.  Township Water and Sewer Engineer

·         1100 John Gault Way  Release Perf. Bond and Post Maintenance Bond

·         280 Daniels Way:  Release Perf. Bond and Post Maintenance Bond

·         Well #6 Project Reviewed:  Stothoff Contractor 

·         Well #6:  Current Estimate No. 7

 

B.      Township Engineer

·         Reduce Bond:  Olive Street Senior Housing (Legacy at Meadowcroft)

·         Berm at Legacy at Meadowcroft

·         Greenbriar Stormwater Management

 

C.      Township Solicitor

·         Referendum Question:  Farmland Preservation

·         Economic Development Advisory Board:  Draft Ordinance

 

D.     Draft:  Asset Monetization (NJ Turnpike fees) Impact on local roads.

 

E.      Assistant Township Administrator

·         Olive Street Sidewalks

·         Background Checks for Coaches:  Recreation

·         Safe Streets to Schools Grant

 

F.       Yacht Club Lease Renewal

 

G.     Stormwater Drainage – Public Street

 

H.     Water and Sewer Inquiry:  Whitesell

 

 

ACTION:

 

RESOLUTION NO. 2008-40, EXPRESSING CONDOLENCES TO THE

                                                   CITY OF KIRKWOOD, MISSOURI