REVISED II

MARLBORO TOWNSHIP COUNCIL MEETING

DECEMBER 6, 2007

1.  Salute to the Flag

2.  Announcement of Meeting (Sunshine Law)

3.  Roll Call

4.  PRESENTATION – CERTIFICATE OF RECOGNITION – Ron Johnson

5.  Citizen’s Voice  (limited to 30 minutes)

ACTION ITEMS

6.   Res. #2007-371 – Second Reading/Public Hearing                      Council

     Ord. #2007- 22 – Amend Chapter 84 – Uses in LI Zone                     

7.   Res. #2007-372 – Second Reading/Public Hearing                      Attny. 

     Ord. #2007- 23 – Amend Chapter 84 – Rezoning Implementing

TABLED TO DEC. 17      Northpointe

8.   Res. #2007-373 – Second Reading/Public Hearing                         Rec.

     Ord. #2007- 24 – Amending Recreation Fees 2008   

9.   Res. #2007-374 – Authorizing Placement of Memorial Plaque on a         J.P.                                                    

                      Bench in Veterans’ Memorial Garden in memory

                      of Ronald Osadacz

10.  Res. #2007-375 – Opposing Legislation Eliminating Regional            J.C.

                      Contribution Agreements

11.  Res. #2007-376 – Urging Legislature to Repeal NJ Inheritance Tax       J.C.

12.  Res. #2007-377 – Renewal of Membership in Monmouth Municipal JIF      Admin.

13.  Res. #2007-378 – Transfers                                     Admin./CFO

14.  Res. #2007-379 – Amend Contract – Labor/Special Counsel               Admin.

15.  Res. #2007-380 – Amend Contract – Birdsall – Environmental Assessment Admin.

                         Hospital Property Res. #2004-238

16.  Res. #2007-381 – Amend Contract – Birdsall – Litigation Support       Admin.

                         Res. #2007-198

17.  Res. #2007-382 – Amend Contract – Tax Appeal Counsel                  Admin.

18.  Res. #2007-383 – Triangle Business Park – Section 1                   Eng.

19.  Res. #2007-384 – Triangle Business Park – Section 2                   Eng.

MARLBORO TOWNSHIP COUNCIL MEETING          -2-                     DECEMBER 6, 2007

20.  Res. #2007-385 – Triangle Business Park – Section 3                   Eng.

21.  Res. #2007-386 – Triangle Business Park – Section 4                   Eng.

22.  Res. #2007-387 – Supporting “Over the Limit Under Arrest 2007          T & S

                      Crackdown” – Dec. 7 – Jan. 2                         

23.  CONSENT AGENDA

     Res. #2007-388 – Change Order #1 – Renovations to Woodcliff Park          Eng.            

     Res. #2007-389 – Change Order #1 – International Salt – Rock Salt        Admin.            

Res. #2007-390 – Contract Amendment–Bldg. Dept./Police Station Addition  Admin.            

     Res. #2007-391 – Award of Bid – Brush Grinding Gong Property        Admin./DPW

     Res. #2007-392 – Extension of Contract – HVAC Maintenance Service   Admin./DPW

     Res. #2007-393 – Bingo License St. Gabriel’s Church Rosary/Altar Society Clerk

23A. Res. #2007-395 – First Reading                                           Attny.

     Ord. #2007- 25 – Amending Chapter 113 – Certificates of Occupancy        

TO BE CARRIED TO DECEMBER 17, 2007

24.  Res. #2007-   - Tax Collector Resolutions                          Tax Col.

                             ------------------------

25.  Good & Welfare

26.  Res. #2007-394 - Closed Session 

27.  Adjournment