A G E N D A

 

Regular Meeting

 

November 22, 2005

8 PM

 

STATEMENT OF ADEQUATE NOTICE

 

ROLL CALL:                       Clerk will call the Roll

 

MINUTES:                            November 1, 2005

 

COMMUNICATIONS:

 

1.      NJLM – Gift to Public Officials

2.      NJLM – S-636 on SPCA

3.      NJLM – Your Community’s environment

4.      NJLM – Avian Flu Pandemic Threat

5.      NJLM – Municipal Holiday Displays

6.      NJLM – Support for Municipal Employees who serve in the National Guard and Reserve

7.      NJLM – First Epicenter Conference

8.      NJ S.P.C.A., Inc. RE: Legislation governing NJSPCA

9.      Conference – The Politics & Economics of  Stat Open Space Programs

10.  Township of E. Brunswick RE: Support of Senate Bill #1987 Authorizing Local Units to Limit Contract  Awards to Business Entities that make Political contributions

11.  Township of Pequannock  RE: Federal Hourly Minimum Wage

12.  Heritage Conservancy RE: Meeting – Route 57 Scenic Byway Study

13.  Skylands Small Business Development Center Reception

14.  Elizabethtown Gas Company – Notice of Rate Increase

15.  Warren County League of Municipalities Meeting

16.  Township of Pohatcong Re: State Mandated Use of ALCOTEST 7110 MK 111-C

17.  Letter of Resignation – Ronald Schlader – Planning Board & Board of Adjustment

18.  Letter of Resignation – Peter Glaser – Shade Tree Commission

19.  Letter of Retirement – Linda L. Hendershot

20.  Tree Lighting Ceremony – Sponsored by the Recreation Commission – December 3rd

 

 

 

 

Council Agenda – November 22, 2005

(Cont’d.) Page 2

 

AUDIENCE:

 

                                    Remarks, petitions, statements and testimony from guests

 

PRESENTATION:

 

Beth McManus, Clarke Caton Hintz  -  RE: Discussion of the Housing Element and COAH           

 

ORDINANCES:

 

Ordinance #18-2005 – Amending Chapter 85 – Vehicles and Traffic – Parking on Boulevard (Final Passage) *

 

Ordinance #19-2005 – Amending Chapter 85, Article III Re: Snow Removal (Final Passage) *

 

** Please bring these ordinances with you from your agenda packet of 11-1-05.  Thank you!

 

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

Snow Emergencies (First Reading)

 

Ordinance #21-2005  - Amending Chapter 94 – Land Use Ordinance to Facilitate Third Round Affordable Housing (First Reading)

 

Ordinance #22-2005 – Creating the Position of Housing Officer Pursuant to Fair Housing Act (First Reading)

 

REPORTS:

 

1.      A & E – O.T.                                7.  Police (3)

2.      Borough Clerk’s                            8.  Trial Balance

3.      Road Department                         9.  Collector-Treasurer

4.      Recreation Commission                10. Bond Note Sale

5.   Municipal  Court (2)                     11. Borough Manager’s

                                    6.   Fire Prevention

 

VOUCHERS:

 

                                    List Attached

Council Agenda – 11-22-05

(Cont’d.) Page 3

 

OLD BUSINESS:

 

                                    None

 

NEW BUSINESS:

 

1.      Resolution #190-2005 – Change Order #1 – Inter County Paving – Carlton Avenue

2.      Resolution #191-2005 – Interlocal Agreement with Washington Township for Court Services

3.      Resolution #192-2005 – Refund Senior Citizen Deduction Allowed

4.      Resolution #193-2005 – Refund Veteran Deduction

5.      Resolution #194-2005 – Refund Overpayment of 2005 Real Estate Taxes

6.      Resolution #195-2005 – Redemption of Tax Certificate, Blk. 14, Lot 8

7.      Resolution #196-2005 – Redemption of Tax Certificate, Blk. 82, Lot 18

8.      Resolution #197-2005 – To Void a Check

9.      Resolution #198-2005 – Refunding of an Overpayment of the Borough Sewer Service Charge

10.  Resolution #199-2005 – Authorizing the Adjustment of a Borough Sewer Service Charge due to Fire Damaged Property

11.  Resolution #200-2005 – Transfer of Appropriations

12.  Resolution #201-2005 – Redemption of Tax Certificate, Blk. 10, Lot 10

13.  Resolution #202-2005 – Redemption of Tax Certificate, Blk. 93, Lot 11

14.  Resolution #203-2005 – Appointing a Member to the Shade Tree Commission replacing the Resignation of Peter Glaser

15.  Resolution #204-2005 – Appointing a Member to the Shade Tree Commission replacing the Resignation of Theo Coleman

16.  Resolution #205-2005 – Appointing a Member to the Board of Adjustment replacing the Resignation of Ronald Schlader

17.  Up-date by the Emergency Squad Re: Implementation of Paid Emergency Services – Jill Gonzales

18.  To consider transferring the General Assistance Program over to the County  ** Resolution #206-2005

 

 

 

 

Council Agenda – 11-22-05

(Cont’d.) Page 4

 

 

19.  Discussion – Proposed Ordinance Regulating Hotels

20.  Discussion – Proposed Ordinance Establishing Pedophile Free Zones

21.  Executive Session to discuss Personnel, Litigation and Contracts

 

COUNCIL:

 

                                    Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                                    ________        PM