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Agendas Agendas 2009 06-23-09 Council Mtg Agenda

06-23-09 Council Mtg Agenda

REVISED

TOWNSHIP OF EVESHAM

REGULAR COUNCIL MEETING

June 23, 2009

6:30 P.M.

I.     Call to Order

II.    Flag Salute

III.   Statement of Conformance with the Open Public Meetings Act

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IV.       Roll Call

V.        Approval of Minutes                                                     Regular Meeting – June 9, 2009

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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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VI.                                                                   PRESENTATIONS

 

Councilwoman Alicia B. Marrone

2009

*****

Councilwoman/Deputy Mayor Deborah Sarcone

2005 - 2009

*****

Councilman/Deputy Mayor Michael Schmidt

2005-2009

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VII.                                                                  PROCLAMATIONS

 

2009 Valedictorian – Justin Wildemann

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Marlton Recreation Council Street Hockey Program

*2009 National Street Hockey Association Champions*

 

Blues – Penguin B Team

Capitals - Beaver A Team

 Red Wings – Cadet A Team

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Cherokee High School Boys Varsity Baseball Team

 *2009 Olympic Conference American Division Champions*

*2009 Joe Hartmann Diamond Classic Champions*

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Township Council

June 23, 2009  

Page No. 2

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VIII.    WORK SESSION

 

       1.  Route 70 Automated Intersection Monitoring

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IX.                                                        RESOLUTION NO.  134-2009

ADOPTION OF THE 2009 MUNICIPAL BUDGET

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X.   ORDINANCES

ORDINANCES – SECOND READING

Ordinance No. 7-6-2009                                 An Ordinance Authorizing and Directing the Municipal Clerk

(PUBLIC HEARING REQUIRED)                                of the Township of Evesham, County of Burlington and State

                                                                                                of New Jersey, to Provide for the Submission of a Question      Regarding Amendment to the Township’s Charter at the 2009       General Election

 

Ordinance No. 8-6-2009                                 An Ordinance of the Township of Evesham Amending

(PUBLIC HEARING REQUIRED)                                Chapter 75 of the Code of the Township of Evesham – Fire

                                                                                            Prevention

 

Ordinance No. 9-6-2009                                 An Ordinance of the Township of Evesham Amending Section

(PUBLIC HEARING REQUIRED)                                150-39, Schedule VIII of the Code of the Township of

                                                                        Evesham to Designate a Three Way Stop Intersection –            Caldwell Avenue and Radnor Boulevard

 

Ordinance No. 10-6-2009                               Ordinance of the Township of Evesham Amending Chapter

(PUBLIC HEARING REQUIRED)                                160 of the Land Use Legislation of the Township of Evesham

                                                                        to Alter the AH-1A Zoning District to Facilitate the

                                                                                            Production of Affordable Housing

 

XI.   RESOLUTIONS                        

Resolution No. 136-2009                                 Authorizing the Renewal of Agreement with the County of                                                                                 Burlington Under the Interlocal Services Act for Participation                                                                 in an Integrated Law Enforcement Computer System Project

 

Resolution No. 137-2009                                 Amendment to Contract – FY 2008 NJDOT Trust Fund –             Improvements to Kettle Run Road – Phase I and Authorization             of Change Order No. 2 With Respect Thereto

 

Resolution No. 138-2009                                 2009-2010 Renewal of Liquor Licenses

 

Resolution No. 139-2009                                 Resolution of the Township of Evesham, in the County of                                                                                   Burlington, New Jersey Providing for the Issuance and Sale of                                                               the Township’s General Improvement Bonds, Series 2009 and                                                              Utility Bonds, Series 2009, Each  Authorized by Bond                                                                          Ordinances Heretofore Adopted to Finance Various General                                                                       and  Utility Improvements in the Township; and Providing for                                                                        the Form, Maturity Date and     Sale to the Burlington County                                                                     Bridge Commission and Providing Other Details with Respect                                                                        to Said Bonds

Township Council

June 23, 2009  

Page No. 3

 

 

XII.   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. 140-2009                                 Transfer of Overpayment of Taxes

 

Resolution No. 141-2009                                 Creation of Liens to Cover Cost of Improvements to Certain                                                                 Blocks and Lots

 

Resolution No. 142-2009                                 Rescission of Resolution No. 121-2009

 

Resolution  No. 143-2009                                Authorizing the Tax Collector to Prepare and Mail Estimated                                                                 Tax Bills in Accordance with P.L. 1994, D. 72

 

Resolution No. 144-2009                                 Establishment of Special Event Day – Fall Festival - October                                                                 3, 2009

 

Resolution No. 145-2009                                 Closing of Portion of Main Street for 2009 Fall Festival,                                                                                    Subject to Approval of Burlington County Board of Chosen                                                                  Freeholders

 

Resolution No. 146-2009                                 Establishment of Special Event Day – Bike Evesham –                                                                          October 10, 2009

 

Resolution No. 147-2009                                 Establishment of Special Event Day – Holiday Winterfest and                                                                Walk December 4, 2009

 

Resolution No. 148-2009                                 Closing of Portion of Main Street for 2009 Winterfest and                                                                                 Walk,   Subject to Approval of Burlington County Board of                                                                               Chosen Freeholders

 

Resolution No. 149-2009                                 Release of Performance Guarantee – Bonefish Grill/Fleming’s                                                                Prime Steakhouse – Block 6.01, Lot 12 – (500 Route 73                                                                                 North) – On-Site Improvements

 

Resolution No. 81-2009                                   Release of Maintenance Guarantee – Michelfelder Subdivision

(Previously  removed from 4/7/09 Agenda)                                  (A/K/A Colt’s Run) – Section II – On-Site Improvements

 

Resolution No. 150-2009                                 Release of Maintenance (Cash) Guarantee – (The) Links at                                                                               Kings Grant – (Golf Course Country Club) – Block 52.12, Lot                                                                         1 (100 Majestic Way) – Enclosed Deck for Additional                                                                          Restaurant Seating – Landscaping Improvements

 

Resolution No. 151-2009                                 Rejection of Request for Release of Performance  (Cash)                                                                                  Guarantee – Promenade at Sagemore/Redstone Grill (Pad Site                                                              G-2) – Block 33.11, Lot 1 – On-Site Improvements

 

 

 

Township Council

June 23, 2009  

Page No. 4

 

 

CONSENT AGENDA RESOLUTIONS CONT’D       

Resolution No. 152-2009                                 Rejection of Request for Release of Performance (Cash)                                                                                   Guarantee – Promenade at Sagemore/Redstone Grill (Pad Site                                                              G-2) – Block 33.11, Lot 1 – Landscaping Improvements

 

Resolution No. 153-2009                                 Rejection of Request for Release of Performance Guarantee –                                                               Bonefish Grill/Fleming’s Prime Steakhouse – Block 6.02, Lot                                                                12 – Landscaping Improvements

 

Resolution No. 154-2009                                 Rescission of Resolution No. 365-2008

 

Resolution No. 155-2009                                 Release of Maintenance Guarantee – Higginbotham                                                                                           Tract (a/k/a Wellington Chase) – Major Subdivision (19 Lots                                                                + 1 Open Space Lot) – Block 13, Lots 1 & 1.01 (104 N.                                                                                Locust Avenue) – On-Site Improvements

 

Resolution No. 156-2009                                 Rescission of Resolution No. 132-2009

 

Resolution No. 157-2009                                 Release of Maintenance Guarantee – Michelfelder Subdivision                                                               (a/k/a Colt’s Run) – Section II – Shade Trees and Landscaping                                                                         Improvements

 

Resolution No. 158-2009                                 Rescission of Resolution No. 133-2009

 

Resolution No. 159-2009                                 Release of Maintenance Guarantee – Michelfelder Subdivision                                                               (a/k/a Colt’s Run) – Section III – Shade Trees and                                                                                           Landscaping Improvements

 

Resolution No. 160-2009                                 Release of Maintenance Guarantee – Higginbotham Tract                                                                                  (a/k/a Wellington Chase) – Major Subdivision (19 Lots + 1                                                                               Open Space Lot) – Block 13, Lots 1 & 1.01 (104 N. Locust                                                                           Avenue) – Landscaping Improvements 

 

Resolution No. 161-2009                                 Release of Maintenance Guarantee – Guerriero Major                                                                           Subdivision (a/k/a The Enclave at Evesham) – Block 3.14,                                                                                Lots 26, 27, 28, 29 & 25.01 – 10 Compensatory Tree Plantings                                                                       & Landscaping Improvements

 

Resolution No. 163-2009                                 Resolution for Approval to Submit a Grant Application and                                                                   Execute a Grant Agreement for the Lincoln Drive Project                                                                                  (Lincoln Drive West from State Route 73 North to Greentree                                                                Road (CR 674)

 

Resolution No. 164-2009                                 Resolution for Approval to Submit a Grant Application and                                                                   Execute a Grant Agreement for the Kettle Run Bike Path                                                                                   Project ( Tomlinson Mill Road to Sycamore Avenue)

 

 

 

 

Township Council

June 23, 2009  

Page No. 5

 

 

XIII.    RESOLUTIONS

Resolution No. 162-2009                                 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:  Topics:     Litigation – Personnel Matters;                                                                         Potential Litigation – Rejection of Bid                                                     

                       

XIV.       PUBLIC COMMENTS

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

of Evesham – Limited to 5 minutes per speaker)

 

XV.    STAFF COMMENTS

1.  Manager’s Report                          

2.  Solicitor’s Report                           

3.  Engineer’s Report                           

4.  Clerk’s Report

 

XVI.    COUNCIL COMMENTS

 

 

XVII.    ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Next Township Council Meeting

REORGANIZATION – JULY 1, 2009 – 7:00 P.M.