BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 19, 2006

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

 

ROLL CALL:            Clerk will call the Roll

 

 

COUNCIL APPEARANCE:

 

                                    Recreation Commission – Dawn Higgins

 

Presentation of Proclamation of POW/MIA   Recognition Day to

Douglas A. Koeppen A.U.S. retired – Chaplain and Past Commander Washington Post 103

 

MINUTES:

 

1.       Regular Meeting – September 5, 2006

 

COMMUNICATIONS:

 

1.      Letter from Anthony Kramer Re: Resignation from the Board of Adjustment. (in packet)

2.      NJLM Re: Public Hearing on Public Employee Benefits Reform.

3.      NJLM Re: Anti-Gang Programs

4.      NJLM Re: Municipal Issues 2006 – Race for U.S. Senator

5.      NJLM Re: Notice of Proposed Dues Increase

6.      NJLM Re: CAP Exception Urgently Requested

7.      NJLM Re: Update of Deer Carcas Removal

8.      NJLM Re: National Brownfields Association General Meeting Oct. 17, 2006.

9.      NJLM Re: Joint Committee on Consolidation and Shared Services.

 

AUDIENCE:

 

                                    Remarks, petitions, statements and testimony from guests

 

 

 

 

ORDINANCES:

 

1.      Ordinance 16-2006 – An Ordinance to Amending the Borough’s Administrative Code. (Second Reading)

 

2.      Ordinance 17-2006 – An Ordinance to Amend Chapter 57 of the Code of the Borough of Washington – Stormwater Management. (First Reading)

 

REPORTS

 

1.      Borough Engineer’s Report

2.      Collector/Treasurer Report June, 2006/ July, 2006.

3.      Fire Prevention Report August, 2006.

4.      Recreation Commission Finance Report.

5.      Municipal Court (2)

6.      Police Department Report.

7.      Highway Department August, 2006.

 

VOUCHERS:

 

                                    List Attached

                                   

 

OLD BUSINESS:

 

1.      Update on Council Goals

2.      Update on Manager’s Goals

 

NEW BUSINESS:

 

1.      Off-Site Stormwater Management Contribution – Midtown at Washington.

2.      BID Opening – Department of Public Works Garage.

3.      Resolution 212-2006 – Rejecting the Bids for the Washington Borough DPW Garage.

4.      Raffle Application Approval – RA228 Washington Fire Department.

5.      Resolution 199-2006 – Void and Replace Check.

6.      Resolution 200-206 – Release of Funds from Street Opening Escrow Account/ L.J. Associates.

7.      Resolution 201-2006 – Release of Funds from Street Opening Escrow Account/ Hawk Drilling.

8.      Resolution 202-2006 – Release of Funds from Developers Escrow Account/ Shammy Shine.

9.      Resolution 203-2006 – Release of Funds from Street Opening Escrow Account/ Waterman.

10.  Resolution 205-2006 – Release of Performance Bond Funds from Developers Escrow – ABD.

11.  Resolution 207-2006 – Resolution to Authorize EPA Access for Superfund Investigation.

12.  Resolution 209-2006 – Release of Funds from Street Opening Escrow Account/ Qin Associates.

13.  Resolution 210-2006 – Release of funds from Street Opening Escrow Account/ L. Dale Patterson

14.  Resolution 211-2006 to Enter into Executive Session.

 

 

COUNCIL:

 

                                    Remarks, Reports, Discussions

 

ADJOURNMENT:    ______ P.M.

 

Council Information – Non Agenda Item

 

Draft Curfew Ordinance

Washington Emergency Squad Annual Fall Festival October 21, 2006