Agendas 2011 02-01-11 Council Meeting
02-01-11 Council Meeting
REVISED
TOWNSHIP OF EVESHAM
REGULAR COUNCIL MEETING
February 1, 2011
6:30 P.M.
I. Call to Order
II. Flag Salute
III. Statement of Conformance with the Open Public Meetings Act
IV. Roll Call
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V. Approval of Minutes |
Regular Meeting – December 21, 2010 |
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VI. COMMENDATION
Resolution No. 32-2011
Eagle Scout – Nicholas D. Carbonara – Troop 100
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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)
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VII. WORK SESSION
1. Draft Revisions to Recreation and Open Space Master Plan Element
2. North Elmwood Road Pedestrian/ADA Improvements
3. Municipal Facilities Security Plan
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VIII. ORDINANCES
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ORDINANCES - SECOND READING |
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Ordinance No. 1-2-2011 |
An Ordinance of the Township of Evesham Establishing Annapolis Drive as a “Local Traffic Only” Roadway, and Creating a New Section 150-16.l, and Associated Schedule Section, Entitled, “Local Traffic Only Streets Designated”
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Ordinance No. 2-2-2011 |
An Ordinance of the Township of Evesham Amending Chapter 150 of the Code of the Township of Evesham Relating to Streets, and Specifically Prohibiting and/Or Limiting Certain Turns
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Ordinance No. 3-2-2011 |
An Ordinance of the Township of Evesham, In the County of Burlington, New Jersey Cancelling Certain Funded Appropriation Balances in the Amount of $345,000 and Reappropriating Said Funds for Other Capital Improvements and for Other Purposes
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ORDINANCES – FIRST READING |
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Ordinance No. 4-3-2011
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An Ordinance of the Township of Evesham Amending the Redevelopment Plan for the Former Municipal Complex and Vicinity |
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IX. RESOLUTIONS
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Resolution No. 33-2011
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Authorizing Temporary Emergency Appropriations (2011-2)
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Resolution No. 34-2011
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Amendment to Contract for Drainage Improvements to Tara Terrace and Authorization of Change Order No. 1 with Respect Thereto |
X. 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
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Resolution No. 35-2011 |
Award of Contract – Township Solicitor
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Resolution No. 36-2011
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Award of Contract – Township Conflict/Backup Solicitor
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Resolution No. 37-2011 Resolution No. 38-2011
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Award of Contract – COAH Attorney Award of Contract – Bond Counsel
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Resolution No. 39-2011 |
Award of Contract - Labor Counsel
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Resolution No. 40-2011 |
Award of Contract - Township Engineer
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Resolution No. 41-2011
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Award of Contract - Township Conflict/Backup/Roads Engineer |
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Resolution No. 42-2011 |
Award of Contract - Township Traffic Engineer
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Resolution No. 43-2011
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Award of Contract – Financial Advisor
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Resolution No. 44-2011
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Release of Performance Guarantee (Letter of Credit) – Bradley Funeral Home Expansion – On-Site Improvements
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Resolution No. 45-2011 |
Release of Performance Guarantee Letter of Credit) – Bradley Funeral Home Expansion – Landscaping Improvements |
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XI. PUBLIC COMMENTS
(In accordance with Section 3-9 of Code of Township
of Evesham – Limited to 5 minutes per speaker)
XII. STAFF COMMENTS
1. Manager’s Report
2. Solicitor’s Report
3. Engineer’s Report
4. Clerk’s Report
XIII. COUNCIL COMMENTS
XIV. RESOLUTIONS
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Resolution No. 46-2011 |
Resolution Authorizing the Mayor, Township Council and Support Staff to Meet in Private Session and Authorizing the Exclusion of the Public from that Portion of the Meeting Dealing with Specific Issues Requiring Non-Public Discussions: Litigation |
XV. ADJOURNMENT
Next Township Council Meeting
Regular Meeting - February 15, 2011 - 6:30 P.M