A G E N D A

 

Regular Meeting

 

September 20, 2005

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            Regular Meeting – September 6, 2005

 

COMMUNICATIONS:

 

1.      NJLM – Federal Issues Local Franchising & Eminent Domain

2.      Resolution - Twsp. of Mansfield, Burlington Co. Re: Exclusion of State from Cap Law

3.      Resolution(s) – West Amwell Twsp.- State Funding for State Mandated Use of Alcotest 7110 MK III-C & Exclusion of State from Cap Law

4.      NJLM – Mayor’s Summit on Prevention Gangs & Youth Violent

5.      Warren County Board of Agriculture

6.      NJLM – Katrina Relief Update

7.      NJLM – Diesel Emissions Reduction Program

8.      NJLM – Link to Mayor’s Survey on the Arts

9.      NJLM – Clarification on League Position on Eminent Domain

10.  Letter – R. Mayer RE: Article in the Warren Reporter

11.  Manager – Highlands Council MP3 Grant

12.  Manager – Warren County Planning Director – MP3 Grant

13.  Manager – Warren County Planning Director – COAH Grant

14.  Borough Engineer – Arnolds Roads, Inc.

 

SPECIAL PRESENTATIONS

                                                Stephanie Lewis – Financial Consultant 8:00PM

                                                Raymond Ferrara – TRC                                  9:00 PM                      

AUDIENCE:

                                               

                                                Remarks, petitions, statements and testimony from guests

 

 

 

Council Agenda – 9-20-05

(Cont’d.) Page 2

 

ORDINANCES:

 

            Ordinance #16-2005 – Emergency Response Spill Reimbursement – First                                Reading & Introduction

 

REPORTS:

 

1.      Road Department               5.  Highlands Progress Report

2.      Borough Engineer               6.   Police

                        3.   Recreation Commission      7.   Borough Manager’s

                        4.   Court                                 8.   Fire Prevention

 

VOUCHERS:

 

                        List Attached

 

OLD BUSINESS:

 

1.      Continued Discussion – Michael DeMonti’s request for  Refund of Interest on Sewer Bills

 

2.      Report – Borough Engineer  - Harding & Flower Avenue

 

3.   Discussion – Questions on Year to date Budget Summary * (Bring your copy with you from the 9-6-05 meeting.  Thanks!

 

NEW BUSINESS:

 

1.      Draft Ordinance – South Lincoln Avenue Resident Parking

2.      Resolution 154-2005 - Chapter 159 Budget Amendment – Highlands MP3 Grant

3.      Resolution 155-2005 – Create MP3 Advisory group

4.      Resolution 156-2005– Return Escrow

5.      Resolution 157-2005 – Refund Sewer Overpayment

6.      Review of BRIT Meeting

7.      Executive Session  - Personnel, Negotiations

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

ADJOURNMENT:               _______ P.M.