2nd draft:  12-11

    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:       December 12, 2007

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

·        Aerator Painting:   Change Order #1 and Current Est. #2

·        Estimate #5,  Well No. 6, B&H Contracting, Inc.

 

B.      Township Engineer

·         Greenbriar:    Basin Proposal & Stormwater as-builts

·         Release Performance Bond:  280 Daniels Way w/Maintenance Bond

·         Release Performance Bond:  1100 John Galt Way w/Maintenance Bond

·         Reduce Performance Bond:  270 Daniels Way

·         Maintenance Bond Release Request:  Rite Aid Pharmacy

 

C.      Assistant Administrator

·        Bids:   Lease of Space on Elevated Water Tank #1

·        Delaware Avenue:  Discuss County’s Plan

 

D.      Fine Food and Spirits, Inc. - ABC License Renewal with Special Ruling

 

E.   COAH PROPOSAL:  Sassman Site - Hornberger Ave.

 

 

ACTION:

 

Social Affair:    Florence Fire Co. #1 - March 1, 2008 – Night at the Races

 

Resolutions:     2007-193, Release Maintenance Bond:  Rite Aid (Conditional)

                          2007-194, Release Recreation Fees:  Basketball Program