A G E N D A

 

Regular Meeting

 

August 16, 2005

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            Regular Meeting – August 2, 2005

 

 COPMMUNICATIONS:

 

1.      NJ State League RE: Appellate Division Upholds Use of Eminent Domain to Acquire Open Space

2.      NJ State League RE: Legislation to Allow Local Regulation of Railroad-Operated Garbage Dumps

3.      Mayors Fax Advisory Re: Summit on Preventing Gangs and Youth Violence

4.      JCP & Light Company Rate Increase

5.      Washington Borough B.I.D. RE: “Smart Future Planning Grants”

 

AUDIENCE:

 

                                                Remarks, petitions, statements and testimony from guests

 

ORDINANCES:                    None

 

REPORTS:

 

1.      Fire Prevention                   5.  Police

 

2.      Borough Clerk’s O.T.         6.  Borough Manager’s

 

3.    Road Dept. (2)                  7.   Recreation Commission                 

4.    Municipal Court

 

VOUCHERS:

 

                                                List Attached

 

 

OLD BUSINESS:

 

1.      Report of Auction Results

 

2.      Downtown Business Zones – See C. Hintz’s Report

 

3.      Council Policy Reviews

 

4.   South Lincoln Avenue Parking – Continued Discussion

 

NEWS BUSINESS:

 

1.      Barbara Theis – Welfare Director – Discussion of General Assistance Program

 

2.      Up-date on Superfund Sites

 

3.      Resolution #137-2005 – Cancel 2005 Taxes due to Veterans Exempt Status

 

4.      Resolution #138-2005 – Refund 2005 Real Estate Taxes and Cancel Balance of 2005 Taxes due to Exempt Veteran Status

 

5.      Resolution #139-2005 – Refund 2005 Real Estate Taxes and Cancel Balance of 2005 Taxes due to Exempt Veterans Status

 

6.      Resolution #140-2005 – Approving Change Order #3 – Extraneous Flow Reduction Project

 

7.      Resolution #141-2005 – Approving Change Order #4 – Extraneous Flow Reduction Project

 

8.      Resolution #142-2005 – Authorizing the Execution of a Contract for Professional Services

 

9.      Resolution #143-2005 – Green Acres Enabling Resolution

 

10.  Resolution #144-2005 – Refund Overpayment on 2005 Real Estate Taxes due to Property  Assessment Change

 

 

11.  Resolution #145-2005 – Accepting Performance Bond from Glen Manor Construction, LTD

 

12.  Executive Session to discuss RE: Personnel matters

 

COUNCIL:

 

                                                Remarks, Reports, Discussions

 

ADJOURNMENT:               ________ P.M.

 

Council Information – Non Agenda Items

 

1.      Thank you note – Marie Bush and Terry Housel

2.      League Legislative Bulletin