BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

MARCH 21, 2006

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will Call the Roll

 

COUNCIL APPEARANCE:

 

                                                Keith Gonzales – OEM

 

MINUTES:

 

1.      Regular Meeting – February 21, 2006

2.      Regular Meeting – March 7, 2006

 

COMMUNICATIONS:

 

1.      NJLM Re: S-192 – System Wide Video Franchise

2.      NJLM RE: Transportation Trust Fund

 

PRESENTATION:                MP3 Project Report – Carl Hintz, P.P.

 

AUDIENCE:

                                                Remarks, petitions, statements and testimony from guests

 

ORDINANCES:

 

Ordinance #4-2006 – Establishing a Full-time Recreation

Director (Final Passage) ** Please bring your copy with

                                    from your agenda packet of 2-21-06.  Thank you!

 

                                    Ordinance #7-2006 – Bond Ordinance providing Bonds or

                                    Notes for Various Projects (First  Reading)

 

                                    Ordinance #8-2006 – Capital Ordinance providing funds for

                                    public improvement and acquisitions (First Reading)     

 

 

 

 

 

 

 

 

Council  Agenda – 3-7-06

(Cont’d.) Page 2

 

REPORTS:

 

1.      Borough Manager’s                        6.  WWTP – Sewer Plant

2.      Borough Engineer’s                        7.   Road Department (2)

3.      Fire Prevention (2)              8.   A & E O.T.

4.      Library Board of Trustees               9.   Police

5.      Municipal Court (2)  

 

VOUCHERS:

 

                                    List Attached

 

OLD BUSINESS:

 

1.      Council Goals 2006/2007 -  See Manager’s Report

2.      Amendment to Affordable Housing Ordinance

 

NEW BUSINESS:

 

1.      Discussion W/Police Chief Re: Click It or Ticket Seat Belt Campaign

2.      Policy Re: Conference Reimbursements

3.      Policy Re: E-Mail & Internet Use

4.      Request for Parking Restrictions

5.      Discussion -  Borough Owned Property

6.      Authorizing the Mayor and Clerk to Execute 2006 Municipal Alliance County Contract

7.      Resolution #76-2006 – Redemption of Tax Certificates

8.      Resolution #77-2006 – Refund Overpayment of 2006 Current Year Real Estate Taxes

9.      Resolution #78-2006 – Transfer of Reserve Appropriations

10.  Resolution #79-2006 – Void & Replace Check

11.  Resolution #80-2006 – Release of Funds from Escrow Account – Glen Manor Construction

12.  Resolution #81-2006 – Release of Funds from Escrow Account – Allentown SMSA d/b/a Verizon Wireless

13.  Resolution #82-2006 – Introduction – Proposed 2006 Municipal Budget

14.  Resolution #83-2006 – Amend Temporary Current Fund Budget

15.  Executive Session Re: Potential Litigation

 

Council Agenda – 3-21-06

(Cont’d.) Page 3

 

Council Information – Non Agenda Items

 

1.      Property Taxes  How does your town compare?

2.      Morris Canal Spring 2006 Bus Tour

3.      Warren County League of Municipalities Meeting