2nd draft:   3-4  

TOWNSHIP OF FLORENCE

 

                                      COUNTY OF BURLINGTON

 

                        C O U N C I L   M E E T I N G   A G E N D A

                     _____________   _____________   ___________

 

MEETING DATE:     March 5, 2008

 

MEETING TIME:      8:00 PM

 

LOCATION:              Council Chambers-Municipal Complex

                                   711 Broad Street

                                   Florence, NJ  08518  (609) 499-2525

          

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1.   CALL TO ORDER AND FLAG SALUTE

 

2.   SUNSHINE STATEMENT AND ROLL CALL

 

3.   APPROVAL OF MINUTES

         -  Township Council’s Closed Sessions:  2-6; 2-13 & 2-20-08

         -  Township Council’s Executive Session:  1-9-08

 

4.   FINANCIAL CORRESPONDENCE

 

         - REPORTS TO RECEIVE AND FILE:   Tax Collector’s 2007 Report of Receipts

                                                                             &  Police Chief’s Report and Township

     Clerk’s Report for February

 

         - TREASURER'S BILL LIST FOR APPROVAL

 

5.   REGULAR CORRESPONDENCE

 

     A.  

 

6.   APPLICATIONS

 

     A.  

 

     B.   

 

 

 

7.   PUBLIC COMMENTS

 

8.   RESOLUTIONS

  1.  2008-49, Approve Yact Club Lease
  2.  2008-50, Reduce Bond:  Legacy at Meadowcroft – Olive Street Senior Housing
  3.  2008-51, Authorize Assist. Admin.& W&S Director to Obtain Bids: Corrosion Inhibitor
  4.  2008-52, “   “  Assist. Admin. & W&S Director to Obtain Bids: Sodium Hypochlorite
  5.  2008-53, Authorize Twp. Engr. to Prepare Plans, Specs and Obtain Bids:  CDBG
  6.  2008-54, Authorize Agreement w/B.Co. for Mosquito Control

 

 

 

9.   ORDINANCES

  1. 2008-03, Economic Development Comm. (2nd R)(Public Hearing & Adoption)
  2. 2008-04, Yacht Club Lease  (2nd R)(Public Hearing & Adoption)
  3. 2008-05, Increase Cap (2nd R)(Public Hearing & Adoption)

 

 

10.  REPORTS OF COMMITTEES, BOARDS AND OFFICERS

 

11.  REPORTS:  ADMINISTRATION

        A.  Mayor:   

        B.  Administration:

- Administrator

                 - Assistant Municipal Administrator

     - Division of Law

                 - Division of Engineering

- Division of W & S Utilities

 

12.  UNFINISHED BUSINESS:

 

13.  NEW BUSINESS:   Appoint (2) Members to Economic Development (Council Appts.)

 

14.  BOARD OF HEALTH

 

15.  MISCELLANEOUS

 

16.  ADJOURNMENT