A G E N D A

 

Regular Meeting

 

April 5, 2005

8 PM

 

BOROUGH OF WASHINGTON

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            March 15, 2005

 

COMMUNICATIONS:

 

1.      NJ State League RE: Solid Waste Management Plan

2.      Warren County Planning Dept. RE: County Strategic Plan

3.      NJ State League RE: Seminar – Defeated School Budget

4.      NJ State League RE: League Budget Testimony

5.      Township of Belleville RE: Cut to Community Development Block Grants

6.      NJ State League Re: Action Needed for Tax Reform

7.      Township of Washington – Amending their Development Regulations Ordinance

8.      NJ State League RE: Community Development Block Grant Update

9.      NJ State League Re: NJ Smoke-Free Air Act

10.  NJ State League RE: Remedial Pay-to-Play Bills

11.  NJ State League RE: Clean Communities Funding Announcement

12.  Comcast – Update

13.  NJ State League RE: Delaware River Water Asset Management Workshop

14.  NJ State League RE: SCI Report Released

15.  NJ Highlands Council Meeting

 

AUDIENCE:

 

                                    Remarks, petitions, statements, testimony from guests

 

ORDINANCES:

 

                                    Ordinance #3-2005  - Establishing a Senior Citizen Advisory

                                    Committee (Final Passage) *

 

Council Agenda – 4-5-05

(Cont’d.) Page 2

 

                                    Ordinance #4-2005 – Salary Ordinance – P.B.A #280 (Final

                                    Passage) *

 

                                    Ordinance #5-2005 – Salary Ordinance – Municipal Officials

                                    (Final Passage) *

 

·        Please bring your copies with you from your agenda packet of

3-1-2005!  Thank you.

 

                                    Ordinance #6-2005 – Establish CAP Bank (First Reading)

 

                                    Ordinance #7-2005 – Amend Chapter 94 – Development

                                    Regulations (First Reading)

 

                                    Ordinance #8-2005 – Amending Chapter 55 – Storage of Trailers

                                    (First Reading)

 

                                    Ordinance #9-2005 -  Salary Ordinance – Recreation Director

                                    (First Reading)

 

REPORTS:

 

1.      Zoning/Code Enforcement Report

2.      NJ Department of Community Affairs – Livable Communities Grant Award – Livable Libraries

3.      Council Goals Chart

4.      Council Goals Report

5.      Borough Clerk’s

6.      Police O.T.

7.      Collector-Treasurer’s

8.      Borough Manager’s

 

OLD BUSINESS:

 

                                    None

 

NEW BUSINESS:

 

1.      Letter of Resignation – Theo Coleman

 

2.      Letter from J. Broscious RE: Warren Hills Memorial Home – Request to Re-Zone Property

 

Council Agenda – 4-5-05

(Cont’d.) Page 3

 

3.      Resolution #57-2005 – Transfer of Funds

 

4.      Resolution #58-2005 - Void a Check

 

5.      Resolution #59-2005 – Void and Replace a Check

 

6.      Resolution #60-2005 – Authorizing Refund of 2005 Tax Overpayment

 

7.      Resolution #61-2005 – Authorizing Refund of 2005 Tax Overpayment

 

8.      Resolution #62-2005 – Authorizing the Refunding of an Overpayment of the Borough Sewer Service Charge

 

9.      Resolution #63-2005 Authorizing Municipal Attorney to Act

 

10.  Resolution #64-2005 to Join Somerset County Cooperative Pricing Council

 

11.  Resolution #65-2005 to Join Cranford Police Department Cooperative Pricing Council

 

12.  Resolution #66-2005 – Waiving 20 Day Wait – CWA Salaries

 

13.  Resolution #67-2005 – Waiving 20 Day Wait – PBA Salaries

 

14.  Resolution #68-2005 – Bid Results – Garage Site Work (Available Tuesday)

 

15.  Resolution #69-2005 – Bid Results – Sidewalk Improvements

Available Tuesday)

 

16.  Resolution #70-2005 – Introduction of 2005 Municipal Budget, Capital Budget & Sewer Budget

 

17.  Resolution #71-2005 – Approving Written Hazard Communications Program

 

18.  Resolution #72-2005 – Tax Court Appeal to Exempt Status, Blk. 23, Lot 12

 

Council Agenda – 4-5-05

(Cont’d.) Page 4

 

19.  Resolution #73-2005 – Refund per Tax Court Appeal for Block 23, Lot 18

 

20.  Resolution #74-2005 – Refund per Tax Court Appeal for Block 83, Lot 5

 

21.  Resolution #75-2005 – Refund per Tax Court Appeal for Block 97.03, Lot 10

 

22.  Resolution #76-2005 – Refund per Tax Court Appeal for Block 101, Lot 12

 

23.  Resolution #77-2005 – Providing for Temporary Current Fund Appropriations

 

24.  To Authorize the State Aid Applications (3) – Belvidere Avenue, Carlton Avenue & Youmans Avenue

 

25.  Executive Session Re: Personnel, Litigation and Contract Negotiations

 

COUNCIL:

 

                                    Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                                    _______ P.M.

 

Council Information – Non Agenda Items

 

1.      Help  Support Your Local National Guard Troops

2.      Dog Rabies Clinic Notice