A G E N D A

REGULAR MEETING

December 13, 2005

8 PM

STATEMENT OF ADEQUATE NOTICE

ROLL CALL: Clerk will call the Roll

MINUTES: November 22, 2005

COMMUNICATIONS:

  1. NJLM – Response to Governor’s Pension Benefit Task Force Report

  2. Letter – J. Beam Commending Gary & Betty Wysocki, Animal Control

  3. Comcast Updates (2)

  4. NJLM – New Educational Requirements for Members of Planning Boards, Boards of Adjustment & Combined Boards

  5. NJLM – DCA Guidance on New “Pay to Play” Law

  6. NJLM – S-1990/A-2432, Overcrowding

  7. Borough of Sayrevile RE: NJ Senior Property Tax Phase

  8. NNLM – Opposition to S-2618/A-4162 Arbitration Change

  9. Resolution Supporting Flue Vaccines

  10. NJLM – Mayor’s Wellness Campaign

  11. NJLM – New Jersey Clean Power Choice Program

  12. JCP & L Storm Restoration Process

  13. State of NJ – NJ Highlands Council Meeting


AUDIENCE:

Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance #20-2005 – Modifying Chapter 85, Article IX

Re: Snow Emergencies (Final Passage) *

Ordinance #21-2005 – Amending Chapter 94 – Land Use

Ordinance to Facilitate Third Round Affordable Housing

(Final Passage) *

Ordinance 22-2005 – Creating the Position of Housing

Officer Pursuant to Fair Housing Act (Final Passage) *

REPORTS:

  1. Road Dept. (2) 5. Fire Prevention

  2. Police 6. Borough Manager’s (3)

  3. Borough Clerk’s 7. Court (3)

  4. Borough Engineer 8. WWTP


VOUCHERS:

List Attached

OLD BUSINESS:

  1. Regulating Hotels – Carried for Additional Information

 

NEW BUSINESS:

  1. Resolution #208-2005 – Redemption of Tax Title Lien, Blk. 6, Lot 5

  2. Resolution #209-2005 – Redemption of Tax Title Lien, Blk. 6, Lot 39

  3. Resolution #210-2005 – Refund of Sewer Overpayment

  4. Resolution #211-2005 – Refund of Sewer Overpayment

  5. Resolution #212-2005 – Transfer of Appropriations

  6. Resolution #213-2005 – Confirming Policy on Accountability of Checks

  7. Resolution #214-2005 – Confirming Policy onCash Management Plan

  8. Resolution #215-2005 – Modifying Policy on Insurance Quotes

  9. Resolution #216-2005 – Modifying Policy on Leaf Collection

  1. Resolution #217-2005 – Rejecting bids on Ballfield Lights

  2. Resolution #218-2005 – To Award the contract – Cab – Chassis W/Dump Body, Plow/Spreader

  3. Resolution #219-2005 – Approving the Insertion of Revenue in the Budget – Chapter 159- Storm-water Management Grant - $ 5,000.00

  4. Resolution #220-2005 – Adopting Housing Element of Master Plan

  5. Resolution #221-2005 – To authorizing the application for Storm-water Management Grant

  6. Resolution #222-2005 – Rejecting the bids on the Pool Filtration System

  7. Council Goal Report

  8. Resolution #223-2005 – Adoption of Technology Master Plan

  9. Resolution #224-2005 – To Award a Contract for the Shade Tree Inventory

  10. Resolution #225-2005 – To Approve Change Order #7 – Extraneous Flow Project

  11. Resolution #226-2005 - To Approve Change Order #8

  12. Resolution #227-2005 – Redemption of Tax Certificate, Blk. 6, Lot 70

  13. Executive Session to discuss – Litigation, Personnel and Contracts

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT:

 

__________ P.M.