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Agendas Agendas 2010 06-22-10 Council Mtg Agenda

06-22-10 Council Mtg Agenda

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TOWNSHIP OF EVESHAM
REGULAR COUNCIL MEETING
June 22, 2010
7:00 P.M.

I.     Call to Order
II.    Flag Salute
III.   Statement of Conformance with the Open Public Meetings Act
______________________________________________________________________________________

IV.   Roll Call
_____________________________________________________________________________________

V.  Approval of Minutes                                                Special Meeting – May 17, 2010
                                                                                Regular Meeting – May 18, 2010
                                                                                Executive Session – May 18, 2010
                                                                                Special Meeting – May 19, 2010

______________________________________________________________________________________________

VI.                                               PRESENTATIONS AND PROCLAMATIONS

 

KNIGHTS OF COLUMBUS COUNCIL # 12229
(ST. ISAAC JOGUES PARISH)
DONATION TO RECREATION DEPARTMENT
SPECIAL NEEDS CHILDREN’S FUND DRIVE

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BUSINESS OF THE MONTH
BRIAN BOWMAN
CHICK FIL-A
 

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2010 MS BIKE TOUR
30th ANNIVERSARY

 ____________________________________________________________________________________________

VII.  WORK SESSION

Reorganization:  Review of RFP’s for Professionals

______________________________________________________________________________________________

Preliminary Public Comment on Agenda Items Only
(In accordance with Section 3-9 of Code of Township of Evesham
Limited to 5 minutes per speaker/not to exceed 15 minutes)

______________________________________________________________________________________

VIII.  ORDINANCES – SECOND READING

Ordinance No. 9-6-2010
(PUBLIC HEARING REQUIRED)                          

An Ordinance of the Township of Evesham, In the County of Burlington, New Jersey, Providing for Various Capital Improvements and Related Expenses in and for the Township, Appropriating $3,561,000 Therefor, and Authorizing the  Issuance of $3,153,300 in General Improvement Bonds or                                                                                Notes of the Township to Finance the Same

 

Ordinance No. 10-6-2010                               Bond Ordinance of the Township of Evesham, In the County (PUBLIC HEARING REQUIRED)                                       of Burlington, New Jersey, Providing for the Acquisition of

                                                                                                Golf Course Equipment and the Construction of Facility                                                                                     Improvements and Related Expenses in and for the Township,                                                               and Appropriating $140,000 Therefor, and Providing for the                                                                 Issuance of $133,310 in General Improvement Bonds or Notes                                                                         of the Township of Evesham to Finance the Same

 

Ordinance No. 11-6-2010                               Calendar Year 2010 Model Ordinance to Exceed the

(PUBLIC HEARING REQUIRED)                                       Municipal Budget Appropriation Limits and to

                                                                            Establish a Cap Bank (N.J.S.A. 40A: 4-45.14)

 

Ordinance No. 12-6-2010                               Ordinance  to Amend the Code of the Township of Evesham

(PUBLIC HEARING REQUIRED)                                Entitled “Peace and Good Order”

                       

Ordinance No. 13-6-2010                               An Ordinance of the Township of Evesham Amending  

(PUBLIC HEARING REQUIRED)                                Chapter 3 of the Code of the Township of Evesham Entitled

                                                                                                “Administrative Code” 

                                   

Ordinance No. 14-6-2010                               An Ordinance of the Township of Evesham Amending

(PUBLIC HEARING REQUIRED)                                   Chapter 72 of the Code of the Township of Evesham

                                                                        Entitled “Fees”

                                       

                                                                               

IX.  FIRST READING ORDINANCES

 

Ordinance No. 7-5-2010                                 Amending the Code of the Township of Evesham by Adding a

(Remove from Table)                                                              New Chapter 101 Entitled “Limousines”

(Earliest Possible Public Hearing and

Adoption Date – July 20, 2010)

 

Ordinance No. 15-7-2010                               An Ordinance of the Township of Evesham to Repeal

(Earliest Possible Public Hearing and                              Ordinance No. 1-1-2005 and Subsequent Amendments

Adoption Date – July 20, 2010)                                               Thereto, Which Provided for Salaries and Compensation to be                                                              Paid to the Officers and Employees of the Township of

                                                                        Evesham and to Substitute Therefore Salaries and                                                                                             Compensation Herein for the Year 2010 and Beyond

 

 

 

 

Township Council

June 22, 2010 

Page No. 3

 

 

FIRST READING ORDINANCES CONT’D

Ordinance No. 16-7-2010                               Amendment to the Code of the Township of Evesham  -           

(Earliest Possible Public Hearing and                                        Master Plan Revisions to Incorporate the Planning and

Adoption Date – July 20, 2010)                                               Design Concepts of the Evesham 2020 Vision Plan      

 

Ordinance No. 17-7-2010                               An Ordinance of the Township of Evesham, County of

(Earliest Possible Public Hearing and                                        Burlington, State of New Jersey, Amending Chapter 160

Adoption Date – July 20, 2010                                                of the Land Use Code of the Township of Evesham

                                                                        Entitled “Zoning” to Permit Helistops as Conditional

                                                                        Uses in the Land Use Development Ordinance of the

                                                                        Township of Evesham                                   

 

 

X.  RESOLUTIONS

______________________________________________________________________________________________

 

ADOPTION OF 2010 MUNICIPAL BUDGET

 

RESOLUTION NO. 122-2010

RESOLUTION CONDUCTING ANNUAL

BUDGET SELF-EXAMINATION 

(Requires Majority Vote (3) of Full Membership)

 

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 RESOLUTION NO.123-2010

2010 MUNICIPAL BUDGET BY TITLE

(Requires Majority Vote (3) of Full Membership)

 

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PUBLIC HEARING – 2010 MUNICIPAL BUDGET

 

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RESOLUTION NO. 124-2010

ADOPTION OF THE 2010 MUNICIPAL BUDGET

(Requires Majority Vote (3) of Full Membership)

______________________________________________________________________________________________

 

Resolution No. 125-2010                                             Authorizing Emergency Temporary Appropriations       

(Requires 2/3 Vote of Full                                                       (2010-4)

Membership of Governing Body)                                             

 

Resolution No. 4-2010                                     Appointment to Evesham Municipal Utilities Authority

(Remove from Table)                                                                       - Regular Member

 

Resolution No. 126-2010                                             Resolution of the Township of Evesham, in the County                                                                           of Burlington, New Jersey, Authorizing the Sale of                                                                                             $2,570,000 Principal Amount of General Obligation                                                                              Bonds, Series 2010; and Authorizing Other Matters                                                                                          Relating Thereto

                                               

 

 

 

 

 

 

Township Council

June 22, 2010 

Page No. 4

 

RESOLUTIONS CONT’D

Resolution No. 127-2010                                             Ratification of Contract – Professional Engineering                                                                                             Services – Tomlinson Mill Dam – Inspection and                                                                                               Emergency Action Plan

 

Resolution No. 128-2010                                             Award of Contract – Professional Engineering                                                                                       Services – Pedestrian/Bike Trail – Phase I –                                                                                                      Conceptual Plan

 

Resolution No. 129-2010                                             2010-2011 Renewal of Liquor Licenses

 

Resolution No. 130-2010                                             Resolution Authorizing Public Sale of One                                                                                                         Hotel/Motel Plenary Retail Consumption License

 

 

 

XI.   CONSENT AGENDA

         NOTE:  Consent Agenda items are considered to be routine and will be enacted with a single motion; any items requiring expenditure are supported by a

                       Certification of Availability of funds; any items requiring discussion will be removed from the Consent Agenda.

 

 

RESOLUTIONS                    

Resolution No. 131-2010                                             Authorizing Membership in a Mutual Aid and                                                                                        Assistance Agreement with Participating Units –                                                                                                Burlington County Mutual Aid and Assistance                                                                                       Agreement Between Participating Units

 

Resolution No. 132-2010                                             Amendment to Contract – Professional Tax Appraisal                                                                           Services – 2009 Tax Court Cases

 

Resolution No. 133-2010                                             Award of Contract- Blue Barn, Municipal Building &                                                                            Park Garage – Solar System Improvements                                                                                         

Resolution No. 134-2010                                             Award of Contract – 2010 Asphalt Repair –                                                                                                     Department of Public Works – Contract Period June                                                                             23, 2010 to June 22, 2011

 

Resolution No. 135-2010                                             Award of Contract for the Purchase of 2010 Work                                                                                           Uniforms for Public Works Department – Contract                                                                                           Period from July 15, 2010 to July 14, 2011

 

Resolution No. 136-2010                                             Award of Contract 2010 Brush Disposal – Brush                                                                                              Container/Disposal – Contract Period August 18, 2010                                                                                     to August 17, 2011 – Department of Public Works

 

Resolution No. 137-2010                                             Award of Contract 2010 Brush Disposal – Grass and                                                                           Concrete Container/Disposal – Contract Period                                                                                                August 18, 2010 to August 17, 2011 – Department of                                                                          Public Works

 

 

 

Township Council

June 22, 2010 

Page No. 5

 

 

CONSENT AGENDA CONT’D

Resolution No. 138-2010                                             Award of Contract 2010 Brush Disposal – Pressure                                                                                          Treated Wood Container/Disposal – Contract Period                                                                            August 18, 2010 to August 17, 2011 – Department of                                                                          Public Works

 

Resolution No. 139-2010                                             Authorizing the Award of a Grant from the Affordable                                                                           Housing Trust Fund in Accordance with the Spending                                                                            Plan – Family Service of Burlington County

 

Resolution No. 140-2010                                             New Jersey Department of Transportation Resolution,                                                                           Application, and Agreement for State Aid to Counties                                                                           and Municipalities – Resurfacing of Braddock Mill

                                                                                     Road - (Discretionary Aid)

 

Resolution No. 141-2010                                             Municipal/Governmental Unit Corporate Authorization                                                                          Resolution – T.D. Bank, N.A.

 

Resolution No. 142-2010                                             Resolution Authorizing the Tax Collector to Prepare                                                                              and Mail Estimated Tax Bills in Accordance with P.L.                                                                           1994, C.72

 

Resolution No. 143-2010                                             Authorizing Sale of Surplus Property – Gov Deals

 

Resolution No. 144-2010                                             Creation of Liens to Cover Cost of Improvements to                                                                             Certain Blocks and Lots                                              

 

Resolution No. 145-2010                                             Closing of a Portion of Kettle Run Road – National                                                                                           Multiple Sclerosis Society – 30th Annual City to Shore                                                                          MS Bike Tour

 

Resolution No. 146-2010                                             Ratification of Acceptance of Corporate Guarantee                                                                                           Bond – Street Excavations- PSE&G

 

Resolution No. 147-2010                                             Rejection of Request for Release of Performance                                                                                              Guarantee – Evesboro Associates (8,000 Sq. Ft. One                                                                           Story Retail Building) – (225 Greentree Road) – Block                                                                                     8.10, Lot 1 – On-Site Improvements

 

Resolution No. 148-2010                                             Release of Performance Guarantee – Compass Point                                                                             (28 SFD Lots and 3 Open Space Lots) – On-Site                                                                                            Improvements

 

Resolution No. 149-2010                                             Release of Performance Guarantee –     Evesboro                                                                                              Associates (8,000 Sq. Ft. One-Story Retail Building) –                                                                                     Block 8.10, Lot 1 – (225 Greentree Road) –                                                                                                    Landscaping Improvements

 

 

 

Township Council

June 22, 2010 

Page No. 6

 

 

CONSENT AGENDA CONT’D

Resolution No. 150-2010                                             Release of Maintenance Guarantee – Rizzieri Minor                                                                               Site Plan (6001 West Lincoln Drive) – Block 1.10, Lot                                                                                     6 – On-Site Improvements

 

Resolution No. 151-2010                                             Release of Maintenance Guarantee – Maple Tree                                                                                              Center – Block 2.10, Lots 7, 9 to 14 and 12.01 - On-                                                                                      Site Improvements

 

Resolution No. 152-2010                                             Release of Maintenance Guarantee – Designer’s Court                                                                          (Lazy Boy) –  Phase III – Block 36, Lot 5.01 (f/k/a                                                                                          Part of Lots 5 & 6) - On-Site Improvements

 

Resolution No. 153-2010                                             Release of Maintenance Guarantee – Malloy, The                                                                                             Bucknell House – Block 4.01, Lots 19.07 & 21 (30                                                                                         South Maple Avenue) - On-Site Improvements

 

Resolution No. 154-2010                                             Release of Maintenance Guarantee – Malloy, The                                                                                             Bucknell House (Addition of 531 Sq. Feet to Existing                                                                            Medical Office Building)  –  Block 4.01, Lots 19.07                                                                              & 21 (30 South Maple Avenue) – Landscaping                                                                                                 Improvements

 

Resolution No. 155-2010                                             Release of Maintenance Guarantee – The Sanctuary,                                                                             Section II – Landscaping Improvements

 

Resolution No. 156-2010                                             Release of Maintenance Guarantee –Chick-Fil-A (220                                                                                      Route 73 North) – Phase I – Block 20, Lots 1-4 (t/b/k/a                                                                                  Lot 1.01) – Landscaping Improvements

           

 

XII.    PUBLIC COMMENTS

(In accordance with Section 3-9 of Code of Township

of Evesham – Limited to 5 minutes per speaker)

 

XIII.    STAFF COMMENTS

1.  Manager’s Report  

2.  Solicitor’s Report                           

3.  Engineer’s Report                           

4.  Clerk’s Report

 

XIV.   COUNCIL COMMENTS

 

XV.   ADJOURNMENT

 

Next Township Council Meeting

Reorganization Meeting

 July 1, 2010  -  5:00 P.M.