A G E N D A

 

Regular Meeting

 

June 21, 2005

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

PRESENTATION:                Honoring Theo Coleman – Resolution #107-2005 & Plaque

 

OATH OF OFFICE:              Joshua Masenior – Police Officer

 

MINUTES:                            June 7, 2005

 

COMMUNICATIONS:

 

1.      NJ State League Re: A-1820 Union Card Check

2.      NJ State League RE: State Budget Update

3.      NJ State League RE: Property Tax Reform

4.      NJ State League RE: NJ Municipalities Magazine

5.      NJ State League RE: Drinking Water Protection

6.      Public Notice – NJ Highland Council Meeting

7.      NJ State League RE: Legislative Developments

 

AUDIENCE:

 

                                                Remarks, petitions, statements, testimony from guests

 

APPEARANCE:                    Terry Finnegan, Chairman of the Recreation Commission –

                                                Overview of the plans for Railroad  Avenue Park and Pool

 

ORDINANCES:                    None

 

REPORTS:

 

1.      Borough Manager’s            4.  Recreation Commission

 

2.      Borough Engineer’s            5.   A & E O.T.

 

3.      Police

 

VOUCHERS:             List Attached

 

Council Agenda – 7-21-05

(Cont’d.) Page 2

 

OLD BUSINESS:

 

1.      Taylor Street Crossing Guard Report – Chief Cortellesi

 

2.      28 Lambert Street – Fence Issue (See Manager’s report)

 

NEW BUSINESS:

 

1.      Letter from Robert Mayer RE: Several issues

 

2.      Special ABC Permit – Washington Fire Department

 

3.      St. Joseph’s Church Re: Request to close N. Prospect Street for

the Carnival – June 30th thru July 4th

 

4.      Application for Bingo License – St. Joseph’s – 4th of July

 

5.      Resolution #104-2005 – Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

6.      Resolution #105-2005 – Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

7.      Resolution #106-2005 – Refund Prior Year Overpayment due to a Veteran’s Deduction Repayment

 

8.      Resolution #108-2005 – Authorizing the Release of Funds from an Escrow  Account

 

9.      Resolution #109-2005 – Authorizing the Mayor to enter into a contract for professional services

 

10.  Resolution #110-2005 – Authorizing the Mayor to sign a Memorandum of Agreement, Blk. 24, Lot 24

 

11.  Resolution #111-2005 – Adjustment to a Sewer Billing for Blk. 92 Lot 10

 

12.  Resolution #112-2005 – Approving Change Order #1 Re: Downtown Drainage Project

 

 

 

Council Agenda – 6-21-05

(Cont’d.) Page 3

 

13.  Resolution #113-2005 – Authorizing the application for a Treatment Works Approval for the extension of sewer lines to serve a home on Harrison Street

 

14.  Renewal of Retail Consumption & Retail Distribution Licenses

A)     Resolution #114-2005 – Enzo’s Restaurant & Pizzeria

B)     Resolution #115-2005 -  Washington Discount Liquors

C)     Resolution #116-2005 – Warren County  Discount Liquor & Grocery, Inc.

D)     Resolution #117-2005 – Scotty’s  Stadium Club

E)      Resolution #118-2005 – Felix’s Tavern

F)      Resolution #119-2005 – Mediterranean Bistro

G)     Resolution #120-2005 – R-Bar

 

15.  Executive Session to discuss litigation and personnel

 

COUNCIL:                 Remarks, Reports, Discussions

 

ADJOURNMENT:   ________ P.M.

 

Council Information – Non Agenda Items

 

1.      NJLM – Legislative Bulletin

2.      Reappointment of Borough Engineer – Managerial Appointment