EXECUTIVE SESSION Resolution ES 01 16 2018 e) Matters Relating to the Employment Relationship: Personnel and Professional Contracts [10:4-12b.(8)]
Communications, Scheduling Matters, Council Agenda, Presentations and Any Amendments to the Agenda 1. Special Presentation 2. Communications 3. Scheduling Items a) February 6, 2018 Regular Council Meeting at the Public Safety Building
MANAGER’S REPORT 1. Approval of a Bingo, Raffle and 50/50 License for Shawnee High School Fast Break Club February 9, 2018 from 6:00 PM to 10:00 PM at Shawnee High School, 600 Tabernacle Road, Medford 2. Approval of a Raffle License for Berry Baskets Quilters October 13, 2018 from 10:00 AM to 5:00 PM & October 14, 2018 from 11:00 AM to 4:00 PM at 151 Hartford Road, 3. Approval of a Social Affairs Permit for The Estaugh T/A Medford Leas on April 28, 2018 from 6:00 PM to 8:00 PM at One Medford Leas Way, Medford, NJ 4. Approval of Maxine C. Moseley, New EMS Member 5. Approval of Angelica M. Rafter, New EMS Member 6. Approval of Megan J. D’Amico, New EMS Member 7. 2017 Leaf Collection
ORDINANCES FOR FIRST READING – Ordinance 2018-1 – “An Ordinance of the Township of Medford, County of Burlington, State of New Jersey, Establishing Minimum and Maximum Salaries and Wages for Officers and Employees of the Township of Medford”
CONSENT AGENDA RESOLUTIONS 1. Resolution 18-2018 – “Authorizing Execution of Reimbursement Agreement Between the Township of Medford and New Albany Partners, L.P. as it Pertains to Haynes Run Apartments” 2. Resolution 19-2018 – “Appointing Public Defender” 3. Resolution 20-2018 – “Appointing Township Attorney” 4. Resolution 21-2018 – “Appointing Township Labor/Human Resource Attorney” 5. Resolution 22-2018 – “Appointing by Consent a Township Engineer” 6. Resolution 23-2018 – “Appointing Municipal Prosecutor” 7. Resolution 24-2018 – “Appointing Bond Counsel” 8. Resolution 25-2018 – “Appointing Township Auditor” 9. Resolution 26-2018 – “Appointing Township Planner” 10. Resolution 27-2018 – “Appointing Affordable Housing Administrative Agent” 11. Resolution 28-2018 – “Appointing Risk Management Consultant for the Burlington County Municipal Joint Insurance Fund” 12. Resolution 29-2018 – “Appointing a Conflict Township Attorney” 13. Resolution 30-2018 – “Appointing by Consent a Utility Engineer” 14. Resolution 31-2018 – “Resolution Authorizing Appointment of Planner to Assist Township Affordable Housing Planner” (These are items that are enacted by one motion with no separate discussion of each item. An item may be removed from the Consent Agenda and discussed separately at the request of any Council Member)
XIV. EXECUTIVE SESSION Resolution ES 01 16 2018 a) Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: Redevelopment [10:4-12b.(7)] b) Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: Burlington County Library [10:4-12b.(7)] c) Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: Medford Commons, LLC v. Lexon Insurance Company d) Matters Relating to the Employment Relationship: New Hire, Neighborhood Services [10:4-12b.(8)] The Township reserves the right to assert such other exceptions to the Open Public Meetings Acting (OPMA) as may apply to each Executive Session matter. XV. ADJOURNMENT
EXECUTIVE SESSION Resolution ES 01 16 2018 e) Matters Relating to the Employment Relationship: Personnel and Professional Contracts [10:4-12b.(8)]
Communications, Scheduling Matters, Council Agenda, Presentations and Any Amendments to the Agenda 1. Special Presentation 2. Communications 3. Scheduling Items a) February 6, 2018 Regular Council Meeting at the Public Safety Building
MANAGER’S REPORT 1. Approval of a Bingo, Raffle and 50/50 License for Shawnee High School Fast Break Club February 9, 2018 from 6:00 PM to 10:00 PM at Shawnee High School, 600 Tabernacle Road, Medford 2. Approval of a Raffle License for Berry Baskets Quilters October 13, 2018 from 10:00 AM to 5:00 PM & October 14, 2018 from 11:00 AM to 4:00 PM at 151 Hartford Road, 3. Approval of a Social Affairs Permit for The Estaugh T/A Medford Leas on April 28, 2018 from 6:00 PM to 8:00 PM at One Medford Leas Way, Medford, NJ 4. Approval of Maxine C. Moseley, New EMS Member 5. Approval of Angelica M. Rafter, New EMS Member 6. Approval of Megan J. D’Amico, New EMS Member 7. 2017 Leaf Collection
ORDINANCES FOR FIRST READING – Ordinance 2018-1 – “An Ordinance of the Township of Medford, County of Burlington, State of New Jersey, Establishing Minimum and Maximum Salaries and Wages for Officers and Employees of the Township of Medford”
CONSENT AGENDA RESOLUTIONS 1. Resolution 18-2018 – “Authorizing Execution of Reimbursement Agreement Between the Township of Medford and New Albany Partners, L.P. as it Pertains to Haynes Run Apartments” 2. Resolution 19-2018 – “Appointing Public Defender” 3. Resolution 20-2018 – “Appointing Township Attorney” 4. Resolution 21-2018 – “Appointing Township Labor/Human Resource Attorney” 5. Resolution 22-2018 – “Appointing by Consent a Township Engineer” 6. Resolution 23-2018 – “Appointing Municipal Prosecutor” 7. Resolution 24-2018 – “Appointing Bond Counsel” 8. Resolution 25-2018 – “Appointing Township Auditor” 9. Resolution 26-2018 – “Appointing Township Planner” 10. Resolution 27-2018 – “Appointing Affordable Housing Administrative Agent” 11. Resolution 28-2018 – “Appointing Risk Management Consultant for the Burlington County Municipal Joint Insurance Fund” 12. Resolution 29-2018 – “Appointing a Conflict Township Attorney” 13. Resolution 30-2018 – “Appointing by Consent a Utility Engineer” 14. Resolution 31-2018 – “Resolution Authorizing Appointment of Planner to Assist Township Affordable Housing Planner” (These are items that are enacted by one motion with no separate discussion of each item. An item may be removed from the Consent Agenda and discussed separately at the request of any Council Member)
XIV. EXECUTIVE SESSION Resolution ES 01 16 2018 a) Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: Redevelopment [10:4-12b.(7)] b) Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: Burlington County Library [10:4-12b.(7)] c) Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: Medford Commons, LLC v. Lexon Insurance Company d) Matters Relating to the Employment Relationship: New Hire, Neighborhood Services [10:4-12b.(8)] The Township reserves the right to assert such other exceptions to the Open Public Meetings Acting (OPMA) as may apply to each Executive Session matter. XV. ADJOURNMENT