T O W N S H I P   O F     F L O R E N C E
C O U N T Y    O F     B U R L I N G T O N

COUNCIL MEETING AGENDA
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MEETING DATE: February 18, 2004
MEETING TIME: 8:00 PM
LOCATION: Council Chambers Municipal Complex
711 Broad Street
Florence, NJ 08518 (609) 499-2525

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1. CALL TO ORDER AND FLAG SALUTE

2. SUNSHINE STATEMENT AND ROLL CALL

3. APPROVAL OF MINUTES
- Township Council's Regular Sessions: 12/3; 12/17 & 2/4
- Township Council's Executive Session: 12/10
- Township Council's Closed Sessons: 12/17; 1/14; 1/21 & 2/4

4. FINANCIAL CORRESPONDENCE

- REPORTS TO RECEIVE AND FILE: Chief of Police's Report for
January;

Township Clerk's Report for January;
Court Administrator's Report -January
- TREASURER'S BILL LIST FOR APPROVAL

5. REGULAR CORRESPONDENCE

A.

6. APPLICATIONS

A. RAFFLE: Holy Assumption PTA, On Premise, 3/19/04
BINGO: " " 3/19/04

B. RAFFLE: Holy Assumption Church, Off Premise, 6/1/04

7. PUBLIC COMMENTS

8. RESOLUTIONS
A. 2004-50, AUCTION: Municipal Equipment and Bikes
B. 2004-51, Agreement with Conrail
C. 2004-52, Est. #3, RMC: PW Bldg.
D. 2004-53, Authorize Tax Assessor to File Appeals
E. 2004-54, Est. #2, Well No. 6, Wm. Stothoff Co.
F. 2004-55, Est. #2, Well No. 2, A.C. Schultes
G. 2004-56, Est. #3, 2nd Avenue Water Main
H. 2004-57, Appoint Storm Water Program Coordinator
I. 2004-58, Budget Transfers
J. 2004-59, Appoint Special Counsel: Environmental

9. ORDINANCES
A.

10. REPORTS OF COMMITTEES, BOARDS AND OFFICERS

11. REPORTS: ADMINISTRATION
A. Mayor:
B. Administration:
- Administrator
- Assistant Municipal Administrator
- Division of Law
- Division of Engineering
- Division of W & S Utilities

12. UNFINISHED BUSINESS:

13. NEW BUSINESS

14. BOARD OF HEALTH

15. MISCELLANEOUS

16. ADJOURNMENT