BOROUGH OF WASHINGTON
A G E N D A

 

Regular Meeting

 

September 6, 2005

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            Regular Meeting – August 16, 2005

 

COMMUNICATIONS:

 

1.      9/11 Remembrance Day – Warren County Fire Academy

2.      Allamucy Twsp. – Resolutions Re: NJ Green Acres Program Rules (2)

3.      NJLM – League Conference Resolutions

4.      NJLM – Seminar – Preserving the Public Trust

5.      NJLM -  Support for Citizen Soldiers

6.      NJLM -  Pension and Benefit Costs

7.      A.M.P. Services – Seminar on Ethics

8.      NJLM -  Medicare Prescription Drug Benefit – Part D

9.      NJLM -  Long Term Care Insurance (2)

10.  NJLM -  Fuel Cost Cap Relief

11.  NJLM -  Aid for Victims of Hurricane Katrina

12.  NJ Highlands Partnership Report

13.  Construction Schedule – Sunrise Terrace/Pickel Ave.

14.  Design Build Institute of America – “Water-Wastewater Award”

15.  90th Annual Conference Workshop/Education Session Schedule

16.  NJLM -  League Delegates Luncheon

17.  Memo – Councilwoman C. Woykowski Re: Guidelines –

Part 1

18.  NJLM – Literacy Initiative

19.  NJLM -  Washington Watch:  Eminent Domain

 

AUDIENCE:

 

                                    Remarks, petitions, statements and testimony from guests

 

ORDINANCES:        None

 

 

Council Agenda – 9-6-05

(Cont’d.) Page 2

 

REPORTS:

 

1.      WWTP Report                   4.  Collector-Treasurer’s (2)

 

2.      A & E O.T. (2)                  5.   Borough Manager’s

 

3.      Borough Clerk’s (2)           6.   Code Enforcement/Zoning

 

VOUCHERS:

 

                        List Attached

 

OLD BUSINESS:

 

1.      Resolution #144-2005 – Refund Overpayment on 2005 Real Estate Taxes due to Property Assessment Change **  Resolution tabled for verification of figures

 

2.      Pershing Avenue Sewer Project Update

 

NEW BUSINESS:

 

1.      Memo – Councilwoman C. Woykowski Re: Complaint Tracking System

 

2.      To consider the approval of Corrective Action Plan(s) – 2003 & 2004

 

3.      To consider a request for Refund of Interest – Sewer Bills – Michael DeMonti

 

4.      Domestic Abuse & Rape Crisis  Center Re: Dorothy Blake House – Donation ?

 

5.      Preliminary Street List – 2006 Road Improvement Program

 

6.      Manager’s  Evaluation

 

7.      Notice of Award – Municipal Partnership Pilot Program (MP3)

 

8.      Resolution #146-2005 – Resolution to Void Check

 

9.      Resolution #147-2005 – To Adjust Sewer Billing, Bk. 20, Lot 2

 

Council Agenda – 9-6-05

(Cont’d.) Page 3

 

10.  Resolution #148-2005 – Requesting Approval of a Special Item of Revenue in the Budget

 

11.  Resolution #149-2005 – Approving the Public Sale of Personal Property

 

12.  Resolution #150-2005 – Approving Change Order #5 – Extraneous Flow Reduction Project

 

13.  Resolution #151-2005 – Approving Change Order #6 – Extraneous Flow Reduction Project

 

14.  Resolution #152-2005 – Refund Overpayment on 2005 Real Estate Taxes

 

15.  Resolution #153-2005 – To award the Carlton Avenue Reconstruction Project

 

16.  Application for a Special ABC Permit – St. Joseph’s

 

17.  Raffle Applications (3) – St. Joseph’s Church

 

18.  Bingo Applications (3) – St. Joseph’s Church

 

19.  Executive Session to discuss personnel, litigation and contracts

 

COUNCIL:

 

                        __________ P.M.

 

COUNCIL INFORMATION – NON AGENDA ITEMS

 

1.      Letter to Centex Re: Soccer Field