2nd draft:  12-1-09

   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:     December 2, 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

 

3.   APPROVAL OF MINUTES

     

-        Township Council Closed Sessions:  11-4-09 & 11-11-09

-        Township Council Special Session:   11-11-09

-        Township Council Regular Session:  11-4-09

-        Township Council Executive Session:  11-4-09

 

4.   FINANCIAL CORRESPONDENCE

 

         - REPORTS TO RECEIVE AND FILE:   Court Administrator, Chief of

                                               Police and Amended Clerk’s Report for October

                                                                         

         - TREASURER'S BILL LIST FOR APPROVAL 

 

5.   REGULAR CORRESPONDENCE

 

     A.  

 

6.   APPLICATIONS

 

     A.  

 

     B.   

 

 

FLORENCE TOWNSHIP COUNCIL MEETING AGENDA:               12-2-09

_______________________________________________________________                 

 

7.   PUBLIC COMMENTS

 

8.   RESOLUTIONS

             2009-229, PUNAM:  Renew ABC License w/Special Ruling  (Held 11-4)

  1.  2009-241, Salary Resolution (Advertised in full B.Co.T. 11-10-09))
  2.  2009-242, On Line Auction – Policy
  3.  2009-243, Greenbriar Sec. 2 Release Bond
  4.  2009-244, Approve Contract:  Financial Advisor – David Thompson
  5.  2009-245, Preserve America Community:  Roebling Museum

F.    2009-246, Approve Memorandum of Understanding with Develcom

  1.  2009-247, AIEBON:  Renew ABC License w/Special Ruling
  2.  2009-248, Approve New Procedure and Form:  Citizen Service Act
  3.  2009-249, Refund:  Ryan Homes COAH Fee (Paid twice)
  4.  2009-250, Amend Police Auction Res. 2009-157 of July 8th (Correct Vin #)
  5.  2009-251, Authorize: Lease Space for Cellular Antennas:  Cedar Lane Water Tower
  6.  2009-252, Amend CIS Affordable Housing Agreement
  7.  2009-253, Budget Transfers

 

 

9.   ORDINANCES

A.     2009-21, Non-Union Salary Ordinance:  Public Hearing, 2nd R & Adoption

                                                                  (Note:  Advertised in full B.Co.T. 11-10-09)

B.      2009-22, Amend Parking:  Summer Street (1st R)(Public Hearing & Adopt 12-16)

 

 

10.  REPORTS OF COMMITTEES, BOARDS AND OFFICERS

 

11.  REPORTS:  ADMINISTRATION

        A.  Mayor:  Appoint Laura Taylor to Economic Development Advisory Bd.:  12-31-09

        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