A G E N D A

Borough of Washington

Regular Meeting

 

May 3, 2005

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            April 19, 2005

 

COMMUNICATIONS:

 

1.            NJ State League RE: DOT Response to Engine Braking Concerns

2.            NJ State League RE: A-3335, Business Retention Act

3.            NJ State League RE: Property Tax Reform

4.            NJ State League RE: Fair Plan, One Year Later

5.            NJ State League RE: Ethics

6.            State of NJ – Soil Erosion & Sediment Control Short Course

7.            Comcast Updates

8.            NJ State League RE: Mayor’s 2nd Annual Property Tax  Summit

9.            NJ State League RE: Verizon Fiber Optic Roll Out

10.        NJ State League RE: S-2118 “Time of Decision” Rule

 

AUDIENCE:

 

            Remarks, petitions, statements, testimony from guests

 

ORDINANCES:

            Ordinance #6-2005 – Establish Cap Bank (Final Passage)

 

            Ordinance #7-2005 – Amend Chapter 94 – Development

            Regulations (Final Passage)

 

            Note:  Amended Ordinance may be necessary (See the

            Communications from R. Cushing, Esq. & L. Cohen, Esq.                                            

 

Ordinance #9-2005 – Salary Ordinance – Recreation Director (Final Passage)

                                               

                                               

 

ORDINANCES

            Ordinance #8-2005 – Bond Ordinance providing the Funding for Various
            Improvements & Purposes (First Reading)

 

            Ordinance #11-2005 – Amending the Zoning Map Re:

            Blk. 2.03, Lot 8 (First Reading)

 

            Ordinance #12-2005 – Capital Ordinance authorizing

            the funding of various public improvements from the

            Capital Improvement Fund (First Reading)

 

            Ordinance #13-2005 – Capital Ordinance authorizing the

            Funding of various public improvements from the Sewer

            Utility (First Reading)

 

PUBLIC HEARING: 2005 Proposed Municipal Building and Adoption

                                                Resolution #81-2005

 

REPORTS:

 

1.      Borough Manager’s (2)         3.  Trial Balance

 

2.   Borough Clerk’s                    4.  Budget Report

 

VOUCHERS:

 

                                                List Attached

 

OLD BUSINESS:

 

                                                None

 

NEW BUSINESS:

 

1.      Resolution #79-2005 – Refund Tax Monies from Tax  Appeal

 

2.      Resolution #82-2005 – Approving Change Order #1 for

Extraneous Flow Project

 

3.      Resolution #83-2005 – Approving Change Order #2 for

Extraneous Flow Project

 

4.      Resolution #84-2005 – Defer Local District School

Taxes

 

5.      Resolution #85 -2005 – To Amend 2005 Budget

 

6.      Resolution #86-2005 – Certification of Local Tax Levy for 2005-2006 – Washington Borough Public Schools

 

7.      Resolution #87-2005 – Adoption of a Purchasing Policy for the Borough of Washington

 

8.      Executive Session Re: Personnel

 

COUNCIL:

 

                                                Remarks, Reports, Discussions

 

Council Information – Non  Agenda Item

 

1.      Meeting to review Warren Hills Regional School Budget