2nd draft:  3-17-09

  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 18, 2009

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

 

 

PRESENTATION:   Gabriel “Gabe” Popso on his retirement.

 

3.   APPROVAL OF MINUTES

          -  Township Council Closed Sessions:   3-4-09; 3-11-09

          -  Township Council Executive Session:   2-11-09

 

4.   FINANCIAL CORRESPONDENCE

 

-          REPORTS TO RECEIVE AND FILE:  Chief of Police & Court Administrator

                                                                               for February

                                                                         

         -    TREASURER'S BILL LIST FOR APPROVAL

 

5.   REGULAR CORRESPONDENCE

 

 

6.   APPLICATIONS

 

     A.   Social Affair:  Willitts, Hogan, Tonne American Legion Post 39

                                   May 2nd    6:00 p.m. – 1:00 a.m.

   

     B.    RAFFLES:     Florence Township Civic Association

-          Off Premise 50/50, 6-28-09, Roebling Park, 5:00 PM

-          Off Premise 50/50, 7-11-09, Sterling House, 9:00 AM

-          Night at the Races, 5-1-09, American Legion Post 194, 6:00 pm – 2:00 am

                                    

       

FLORENCE TOWNSHIP COUNCIL MEETING AGENDA:                3-18-09

___________________________________________________________________                     

 

7.   PUBLIC COMMENTS

 

8.   RESOLUTIONS

  1.  2009-74,  Budget Transfer
  2.  2009-75,  Haines Industrial Center:  W&S Agreement
  3.  2009-76,  Refund Tax Overpayments

      D.   2009-77,  Est. #7 Community Center – Eagle Construction

      E.    2009-78,  Shoppes at Mallard Creek:  Reduce Bond

      F.    2009-79,  Shoppes at Mallard Creek:  Deny Release of W&S Bond

  1.  2009-80,  Authorize Engineer: Plans, Specs and Bids 2009 Rd. Program
  2.  2009-81,  Authorize Assist. Admin.-Solicit Bids for Cedar Lane Water

                                                                 Tower - Lease Space

      I.     2009-82,  Duffy Manor – Funding Agreement

 

9.   ORDINANCES

      A.  

 

 

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

 

14.  BOARD OF HEALTH

 

15.  MISCELLANEOUS

 

16.  ADJOURNMENT