BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

July 18, 2006

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:            Clerk will call the Roll

 

COUNCIL APPEARANCE:

 

                                    Police Chief Cortellesi

 

MINUTES:

 

1.       Regular Meeting – July 5, 2006

 

COMMUNICATIONS:

 

1.      NJLM Re: Disaster Recovery Centers Open to Assist New Jersey Residents.

2.      NJLM Re: Citizens Convention Coalition Press Conference Calls for Real Tax Reform Progress.

3.      Elizabethtown Gas: Notice of Public Hearings (1)

4.      Elizabethtown Gas: Notice of Public Hearings (2)

5.      NJLM Re: National Brownfields Association

6.      NJLM Re: Budget Update

7.      NJLM Re: FY 2007 Appropriations Act (Budget Recap)

8.      NJLM Re: Deer Carcass Removal

9.      NJLM Re: Mayors Wellness Campaign

10.  Comcast Fax: On Demand Direct Tune Channels

 

AUDIENCE:

 

                                    Remarks, petitions, statements and testimony from guests

 

 

ORDINANCES:

Ordinance #14-2006 –  An Ordinance to Amend Chapter 85 of the Borough of Washington to Create Off-Street Handicapped Parking Spaces. (Final Passage)

 

                                   

Ordinance #15-2006 – An Ordinance Establishing A Curfew and Repealing the Loitering Ordinance. (Final Passage)

(Supplemental information has been provided)

 

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Ordinance #16-2006 – An Ordinance Amending the Borough’s Administrative Code. (First Reading)

                                               

 

REPORTS:

1.      Borough Manager’s

2.      Treasurer’s Report (Feb. 2006)

3.      Administrative & Executive Overtime - June 2006

4.      Fire Prevention Report

5.      Municipal Court (2)

6.      Recreation Commission Report

7.      Highway Department

8.      Police (2)

9.      Engineer Monthly Report

 

VOUCHERS:

 

                                    List Attached

                                   

 

OLD BUSINESS:

 

1.      North Prospect Street Speed Bump Survey

2.      South Lincoln Ave/Willow Street Safety Concern

.

 

NEW BUSINESS:

1.      Draft Stormwater Management Ordinance

2.      Resolution 158-2006 – Authorizing Private Sale of Tax Sale Certificate No. 383-03.

3.      Resolution 159-2006 – Refund Overpayment on 2006 Current Year Real Estate Taxes.

4.      Resolution 160-2006 – Authorizing Professional Services Agreement for Engineering and Inspection Services – Cornish St.

5.      Resolution 161-2006 – Award Contract for Ball Field Lights.

6.      Resolution 162-2006 – Audit Resolution – Supplee, Clooney & Co. – Warren Korecky, CPA, RMA will be present.

7.      Resolution 163-2006 – Resolution Designating Ordinance 15-2006 to be an Emergency Ordinance.

8.      Re-Cap of Meeting.

9.      Resolution 164-2006 – To Enter into Executive Session.

10.  Executive Session to discuss potential litigation.

 

 

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COUNCIL:

 

                                    Remarks, Reports, Discussions

 

ADJOURNMENT:    ______ P.M.

 

Council Information – Non Agenda Item