11-09-10 Council Mtg Agenda

                                                TOWNSHIP OF EVESHAM                                 

REGULAR COUNCIL MEETING
November 9, 2010
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

 

Special Meeting – September 28, 2010

Regular Meeting - October 5, 2010

Special Meeting – October 14, 2010

Special Meeting – October 26, 2010

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 VI.                                                                   PRESENTATIONS

 Marlton Business Association to DARE Program

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 Black Run Preserve Team Presentation by John Volpa and Maureen Heenan

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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.    Reorganization 2011 

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VIII.  ORDINANCES - SECOND READING

Ordinance No. 26-11-2010
(PUBLIC HEARING REQUIRED)

An Ordinance of the Township of Evesham, in the County of Burlington, New Jersey, Authorizing and Approving a Loan in the Amount of $1,200,000, as Co-Borrower Together With the Marlton Lakes Civic Association to Finance the Cost of  Restoration of a Dam Known as Upper or Flamingo Lake Dam; Authorizing a Loan Agreement and a Co-Borrower Agreement; and Authorizing the Issuance of General Improvement Bonds or Notes of the Township to Finance the Same

 

Ordinance No. 27-11-2010
(PUBLIC HEARING REQUIRED)

 

 

Bond Ordinance of the Township of Evesham in the County of Burlington, New Jersey, Authorizing the Issuance of Not to Exceed $1,500,000 Aggregate Principal Amount of General Obligation Refunding Bonds of the Township to Refund Certain Outstanding Bonds, and Appropriating the Proceeds of Such Refunding Bonds to Such Purpose

IX.  ORDINANCES - FIRST READING      

Ordinance No. 28-12-2010

(Earliest Possible Public Hearing and

Adoption Date December 7, 2010)

An Ordinance of the Township Council of the Township of Evesham to Vacate a Portion of Franklin Avenue Between Fourth Street and Fifth Street

 

 

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                                            

Resolution No. 298-2010

 

Award of Contract - 2011 Tandem Axle Dump Truck Chassis - Department of Public Works

 

Resolution No. 299-2010

 

Award of Contract - 2011 Single Axle Dump Truck Chassis - Department of Public Works

 

Resolution No. 300-2010

 

Award of Contract - 2011 Single Axle Equipment (Dump Truck Body) - Department of Public Works

 

Resolution No. 301-2010

 

Award of Contract - 2011 Tandem Axle Equipment (Dump Truck Body) – Department of Public Works

 

Resolution No. 302-2010

 

Authorizing Agreement with the County of Burlington Under the Interlocal Services Act for the Acquisition of Auto Cart Containers for Recycling Purposes – 2010 (Second Agreement)

 

Resolution No. 303-2010

 

Resolution of the Township of Evesham, In the County of Burlington, New Jersey Providing for the Issuance and Sale of the Township’s General Obligation Refunding Bonds, Series 2010 to Refund Certain Bonds of 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 Refunding Bonds

 

Resolution No. 304-2010

 

Resolution Cancelling Reserve for Master Plan

 

Resolution No.  305-2010

 

Resolution Cancelling Reserve for Tax Map Preparation

 

Resolution No.  306-2010

 

Resolution Cancelling Reserve for Trash Truck

 

Resolution No. 307-2010

 

Resolution To Cancel Outstanding Checks

 

Resolution No. 308-2010

 

Resolution Authorizing Emergency Appropriations for the Local Match of Funds for the Municipal Alliance Grant for the 2010 Fiscal Year

 

Resolution No. 309-2010

 

Insertion of Special Items of Revenue in the Budget, Chapter 159, P.L. 1948 – New Jersey State Body Armor Replacement  Fund - $6,255.83

 

Resolution No. 310-2010

 

Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedicated Trust by Rider for Electronic Receipt of Fees Pursuant to N.J.S.A. 40A:4-39

 

Resolution No. 311-2010

 

Resolution Authorizing a “Change Fund for Use by the Evesham Township Police Department for the Purpose of Making Change for Cash Payments

 

Resolution No. 312-2010

 

Resolution Authorizing Increase in Change Fund for Use by the Office of Community Development 

 

Resolution No. 313-2010
(Requires 2/3 Vote of Full
Membership of Governing Body)

 

Appropriation Transfers (No. 1) – 2010 Municipal Budget

Resolution No. 314-2010

Authorizing Sale of Surplus Property

 

 

Resolution No. 315-2010

 

Authorizing the Award of a Grant From the Affordable Housing Trust Fund In Accordance With the Spending Plan – 55 Blanchard Road

 

Resolution No. 316-2010

 

Authorizing the Award of a Grant From the Affordable Housing Trust Fund In Accordance With the Spending Plan – 211 Quail Road

 

Resolution No. 317-2010

 

Release of Remaining Portion of A Combined Performance Guarantee (Letter of Credit) - Liberty Bell Bank (Drive Thru Addition) - Block 9, Lot 11 - (145 N. Maple Avenue) - Site Improvements

 

Resolution No. 318-2010

 

Release of Performance Guarantee - Lipinski Landscaping & Irrigation, Inc. - Block 14, Lots 5 & 5.03 - Site Improvements and Sharp Road Improvements

 

Resolution No. 319-2010

 

Release of Performance Guarantee (Letter of Credit) - Susquehanna Bank - Block 1.10, Lot 7 – On-Site  Improvements

 

Resolution No. 320-2010

 

Release of Performance Guarantee (Letter of Credit) - Susquehanna Bank - Block 1.10, Lot 7 - Landscaping Improvements

 

Resolution No. 321-2010

Release of Maintenance Guarantee - Atrium Medical Properties - Block 22.01, Lots 20 & 21 (n/k/a Lot 20.01, 301 Marlton Pike West) - On-Site Improvements

 

Resolution No. 322-2010

 

Rejection of Request for Release of Performance Guarantee (Letter of Credit) - Sovereign Grace Church - Phase 1 - Block 6, Lots 3, & 3.02 – Site Improvements

 

Resolution No. 323-2010

 

Rejection of Request for Release of Performance Guarantee (Letter of Credit) - Sovereign Grace Church - Phase 1 - Block 6, Lots 3, & 3.02 – Landscaping Improvements

 

Resolution No. 324-2010

 

Rejection of Request for Release of Performance Guarantee – Tuxedo Court – (14 SFD Lots) – On-Site Improvements

 

 

Resolution No. 325-2010

 

Rejection of Request for Release of Performance Guarantee – Tuxedo Court – (14 SFD Lots) – Landscaping Improvements

 

Resolution No. 326-2010

 

Appointment of Township Insurance Broker

 

 

 

 

 

 

 

 

 

 

       

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.   ADJOURNMENT

 

Next Township Council Meeting

Special Meeting – November 15, 2010 – 5:30 P.M.

 

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 Next Regular Township Council Meeting

December 7, 2010 – 6:30 P.M.