2^nd draft:  8-7

    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:       August 8, 2007

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

__________________________________________________________________________________________________________________________________________________

1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

PRESENTATIONS:   Florence Twp. Memorial High School

       Girls Softball Team – NJ State Group 1 Champions
Anna Lee Cook, Burlington County - Track - Athlete of the Year

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

4.  BUSINESS:

     A.   Township Auditor:   Review 2006 Audit

     B.   Township Water and Sewer Engineer

· Eckerd – Maintenance Bond Release  

· Aerator Painting:  Est. #1 for Approval

C.   Township Engineer

·  Hovnanian for Crossroads East – Performance Bond Reduction

·  Reduce Performance Bond:Legacy at Meadowcroft (Olive St. Senior Housing)

·  Scozzari: Soil Removal Request

     D.   Assistant Administrator

· Virtua Contract:  Medical Transports

· Firehouse Lane: No Parking Request

· Farmland Preservation Update

· Tree Planting Master Plan: Parks (Bruce Garganio)

     E.   Set Free Yard Sale Day:  September 15^th with 22^nd as a rain date

2^nd draft:  8-7

   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:    August 8, 2007

MEETING TIME:     Immediately Following 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

4.   FINANCIAL CORRESPONDENCE

         - REPORTS TO RECEIVE AND FILE:   Chief of Police & Twp. Clerk for July

         - TREASURER'S BILL LIST FOR APPROVAL

5.   REGULAR CORRESPONDENCE

     A.  

6.   APPLICATIONS

     A.   ON PREMISE RAFFLE: Florence Township High School Marching Band Booster                          Club Inc., Florence Township High School Football Field, 9/7/07, 9/14/07, 10/26/07 & 11/22/07, 7:00PM – 10:00PM

     B.    OFF PREMISE RAFFLE: Florence Township High School Marching Band Booster                                                                                Club, Inc., Florence Township High School Football Field, November 22, 2007, 11:00AM – 2:00PM

FLORENCE TOWNSHIP COUNCIL MEETING AGENDA:              8-8-07 

______________________________________________________________                   

7.   PUBLIC COMMENTS

8.   RESOLUTIONS

1. 2007-142, Release Maintenance Bond:  Eckerd
2. 2007-143, Renew Contract:  Virtua
3. 2007-144, Approve Current Est. #1 for Aerator Painting
4. 2007-145, Reduce Performance Bond:  Legacy at Meadowcroft (Olive St.)
5. 2007-146, Approve Audit

9.   ORDINANCES

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