BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

APRIL 4, 2006

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will Call the Roll

 

COUNCIL APPEARANCE:

 

                                                John Burd, Road Superintendent

 

MINUTES:

 

1.      Regular Meeting – March 21, 2006

 

COMMUNICATIONS:

 

1.      Comcast Fax Re: Updated channel additions

2.      NJLM Re: Cap Relief Bill Introduced

3.      NJLM Re: League Budget Testimony

4.      NNLM Re: Attorney General Director – Police Body Armor

5.      Mayor’s Fax Advisory – Seminar Re: How Manager’s Can Create an Effective Customer Service Environment

6.      NJLM RE: NJ Clean Power Program

7.      NJLM Re: Legislative Development – TTF Reauthorization and Heavy Truck Rules

8.      NJLM RE: Governor Corzine’s Budget Proposal

9.      NJLM RE: Full Community Development Block Grant Funding

10.  NJLM Re: House Action on Local Franchising Authority

11.  NJLM RE: NJLM Scholarship Competition

 

AUDIENCE:

 

                                                Remarks, petitions, statements and testimony from guests

 

PRESENTATION:                Statewide Insurance Award – John Moore

 

 

 

 

 

 

Council Agenda – 4-4-06

(Cont’d.) Page 2

 

ORDINANCES:

 

                                                Ordinance #5-2006 – Amending Chapter 47 – Garbage,        

                                                Refuse and Recycling (Final Passage) *

 

                                                Ordinance #6-2006 – Amending Section 22 of the

                                                Borough Code pertaining to the Consumption of

                                                Alcoholic Beverages (Final Passage) *

 

*  Please bring your copies with you from your agenda

                                                Packet of 3-7-06.  Thank you!

 

                                                Ordinance #8-2006 – Capital Ordinance providing funds

                                                For public improvement and acquisitions (First  Reading)

 

REPORTS:                           

1.      Borough Clerk’s

2.      Code Enforcement/Zoning

3.      Borough Manager’s

 

VOUCHERS:

 

                                                List Attached

 

OLD BUSINESS:

 

1.      Council Goals 2006-2007

2.      Amendment to Affordable Housing Ordinance

3.   Status of Washington Meadows

                                                4.   Status of Drainage Project – Harding Drive

                                                5.   Resolution #56-2006 – Green Acres Application

 

NEW BUSINESS:

 

1.      Report – Borough Engineer RE: Speed Humps N. Prospect Street

2.      Review – Sewer Contract with Veolia Water

3.      Policy Re: Conference Reimbursements *

4.      Policy Re: E-Mail and Internet Use *                     

5.      Discussion – Borough Owner Properties *

6.      Discussion Re: Caucus/Workshop Sessions (Requested by Councilwoman Susan Wagner-Glaser

 

Council Agenda – 4-4-06

(Cont’d.) Page 3

 

7.      Resolution #84-2006 – To Void and Replace a Check

8.      Resolution #85-2006 – Authorizing the Planning Board to conduct a preliminary investigation as to whether an area designated herein is in need of redevelopment

9.      Resolution #86-2006 – Appointing Erin  Czarnecki from Alternate #1 to fill the vacancy of James Prendergast

10.  Resolution #87-2006 – Declaring Items of Surplus

11.  Resolution #88-2006 – Declaring Items of Surplus Vehicles

12.  Executive Session Re: Personnel & Potential Litigation

 

COUNCIL:

                                                Remarks, Reports, Discussions

 

ADJOURNMENT:               _______ P.M.

                                               

 

Council Information – Non Agenda Items

 

1.      Legislative Bulletin

2.      Meeting Agenda – April 6, 2006 - Highlands