AGENDA

ABERDEEN TOWNSHIP COUNCIL WORKSHOP MEETING

TUESDAY, AUGUST 5, 2008

1. Ordinance – Turn Prohibitions Cashel Drive, see proposed ordinance.
2. Ordinance – Defined Contribution Retirement Program, see proposed ordinance along with Local Finance Notices.
3. Bid for DPW Routine & Emergency Repair, see memo from Jim Lauro, Public Works Director dated July 3, 2008.
4. Bid for Water Materials for Maintenance & Repair, see memo from Jim Lauro, Public Works Director dated July 8, 2008.
5. Bid for Road Materials for Maintenance & Repair, see memo from Jim Lauro, Public Works Director dated July 3, 2008.
6. Bid for Utility Department Electrical Maintenance, see memo from Jim Lauro, Public Works Director dated July 8, 2008.
7. Proposal for Engineering Services – 2008 Road Improvement Program, see proposal from CME Associates dated June 9, 2008.
8. Appointments to the Aberdeen Township Zoning Board of Adjustment, see proposed resolution.
9. Liquor License Transfer from AGC Gardens Liquor Corp to GAC Gardens Catering Corp, see transfer application.

AGENDA
ABERDEEN TOWNSHIP COUNCIL REGULAR MEETING
TUESDAY, AUGUST 5, 2008

1. ROLL CALL
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. REPORTS:      Mayor

                          Council
            Manager
            Committee

PRESENTATION:  Officer Gus Grivas

                  5.  HEARING OF THE CITIZENS - Agenda Items only.

                  6.   MINUTES:
                        Workshop, Regular & Executive Meeting Minutes of March 4, 2008
                        Workshop, Regular & Executive Meeting Minutes of March 18, 2008
                        Workshop, Regular & Executive Meeting Minutes of April 1, 2008

                  7.   NEW BUSINESS:

                        A.        ORDINANCE NO. 9-2008 – INTRODUCTION
ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF ABERDEEN FOR TURN PROHIBITIONS

                        B.         ORDINANCE NO. 10-2008 – INTRODUCTION
DEFINED CONTRIBUTION RETIREMENT PROGRAM

                        C.        CONSENT AGENDA - All items listed under 7C are considered to be routine by the Township Council and will be enacted by one motion. There will be no separate discussion on these items.  If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

1. RESOLUTION NO. 2008-86 – BE IT RESOLVED by the Township Council that it hereby authorizes the contract for DPW Routine & Emergency Repair be awarded to B&W Construction.
2. RESOLUTION NO. 2008-87 – BE IT RESOLVED by the Township Council that it hereby authorizes the contract for Water Materials for Maintenance and Repair be awarded to HD Water Works Supply.
3. RESOLUTION NO. 2008-88 – BE IT RESOLVED by the Township Council that it hereby authorizes the contract for Road Materials for Maintenance & Repair be awarded to Stavola, Trap Rock and C.J. Hesse.
4. RESOLUTION NO. 2008-89 – BE IT RESOLVED by the Township Council that it hereby authorizes the contract for Utility Department Electrical Maintenance be awarded to Quality Electric Construction.
5. RESOLUTION NO. 2008-90 – BE IT RESOLVED by the Township Council that it hereby authorizes the Mayor and Clerk to execute an agreement with CME Associates for engineering services associated with the 2008 Road Improvement Program.
6. RESOLUTION NO. 2008-91 – BE IT RESOLVED by the Township Council that it hereby appoints the following members to the Aberdeen Township Zoning Board of Adjustment.
7. RESOLUTION NO. 2008-92 – BE IT RESOLVED by the Township Council that it hereby authorizes the transfer of Plenary Retail Consumption License to GAS Gardens Catering Corp.
8. EXECUTIVE SESSION RESOLUTION - BE IT RESOLVED that the general public shall be excluded from discussion held during executive session –    Litigation – Tax Appeals; Contractual – 2008 Professional Contracts.

     9.  HEARING OF THE CITIZENS/CORRESPONDENCE AND PETITIONS:

     10.  ADJOURNMENT