August 4, 2008

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call.

Councilman Klemp
Councilman Luster
Councilwoman Pinkin
Councilman Stahl
Council President Diem

2. Statement of Notice of Publication and Fire Exit:

3. Presentations, Proclamations and Discussions:

A. Proclamation - “National Night Out Against Crime”
B. Presentation of 2007 Audit - Wiss and Company LLP

4. Agenda Session: (Discussion Only - No Vote)

None

5. Public Hearing:

None

6. Reports of Mayor, Administrator, Director of Law, Clerk, Council Committee/Board,
Ad Hoc Committees Reports, Request Communication:

7. Public Portion:

8. Consent Agenda:

A. Resolution: Award of Contract for Oil/Water Separator Replacement in the Public Works Garage (T. Slack Environmental Services) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14137
B. Resolution: Awarding Contract for Township Public Works Gas Pump Repairs (Preferred Petroleum Products & Services) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14138
C. Resolution: Approval of Expenditure of Funds from Mayor’s Charity Fund Trust Account . . . . . . . . . . . . . . . . . . . . . . . . . . 14139
D. Resolution: Authorizing the Township Attorney to File Suit to Collect Outstanding Water Utility Fees (Ioanid). . . . . . . . . . . 14140
E. Resolution: Authorizing the Township Attorney to File Suit to Collect Outstanding Water Utility Fees (Harmon). . . . . . . . . 14141
F. Resolution: Designating a Backup Tax Search Officer . . . . . . . . . . . . . . . 14142
G. Approval of Raffle License No. RA 1852 - K of C #11873 - St. Bartholomew
Council - January 2009 to December 2009
H. Approval of Raffle License No. RA1854 - St. Bartholomew Church - September 13,
2008.
I. Approval of Council Action\Agenda Meeting Minutes - July 21, 2008.
J. Approval of Council Executive Session Meeting Minutes - July 21, 2008.
K. Approval of Bill List (approval of bills owed by the Township to various individuals,
companies and accounts).

9. Ordinance Requiring a Public Hearing Date: August 18, 2008
None

10. New Business:
None

11. For Good of the Cause:

12. Adjournment: