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

                                      ______________________

                                        EXECUTIVE MEETING

MEETING DATE:        July 9, 2008

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

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1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

4.  BUSINESS:

     A.  Township Water and Sewer Engineer

· Roma Bank:  Punch List

· Haines Industrial Center:  270 Daniels Way: W&S Bonds

· Ray Hobora Sewer Extension

B. Township Engineer

·  Roma Bank:  Punch List

·  Command:  Full Report – Marter Park:  Current Est. #9 (Final)

·  2008 Road Program:  Award Contract

·  Riverview Drive:  Washout

C. Township Solicitor

· Draft: Ordinance-Determining Defined Retirement Contribution Program

   TOWNSHIP OF FLORENCE

                                      COUNTY OF BURLINGTON

                        C O U N C I L   M E E T I N G   A G E N D A

                     _____________   _____________   ___________

MEETING DATE:     July 9, 2008

MEETING TIME:      Immediately following the Executive Session

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 Session:  4-16-08

4.   FINANCIAL CORRESPONDENCE

         - REPORTS TO RECEIVE AND FILE:

         - TREASURER'S BILL LIST FOR APPROVAL

5.   REGULAR CORRESPONDENCE

     A.  

6.   APPLICATIONS

     A.  

     B.   

7.    PUBLIC HEARING:   STORMWATER MANAGEMENT AMENDMENT

       (Advertised in the Burlington County Times on June 22, 2008)

FLORENCE TOWNSHIP COUNCIL MEETING AGENDA:               7-9-08

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8.   PUBLIC COMMENTS

9.   RESOLUTIONS

1. 2008-135, Pedestrian/Pedalcyclist Safety Grant
2. 2008-136, Award 2008 Road Program Contract:  American Asphalt Co.
3. 2008-137, Marter Park:  Payment of Est. #9 (Final)
4. 2008-138, Adopt: Stormwater Management Amendments
5. 2008-139, Refund Tax Overpayments

10.   ORDINANCES

       A. 

11.  REPORTS OF COMMITTEES, BOARDS AND OFFICERS

12.  REPORTS:  ADMINISTRATION

        A.  Mayor:  

        B.  Administration:

- Administrator

                 - Assistant Municipal Administrator

     - Division of Law

                 - Division of Engineering

- Division of W & S Utilities

13.  UNFINISHED BUSINESS:

14.  NEW BUSINESS

15.  BOARD OF HEALTH

16.  MISCELLANEOUS

17.  ADJOURNMENT