BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 5, 2006

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL APPEARANCE:

                                    Russ Johnson – Hatch Mott MacDonald

MINUTES:

1.  Regular Meeting – August 15, 2006

COMMUNICATIONS:

1. Lori & Terence Finnegan Re: Play Structure at Borough Park. (included in packet)

2. Dale E. Parichuk Re: Heather Hill Development/Myrtle Avenue. (included in packet)

3. NJLM Re: League Seminar – Anti Gang Series.

4. Department of Environmental Protection – Notice of Public Hearing For the Proposed FFY2007 Priority System, Intended Use Plan and Project Priority List Document for Clean Water Financing.

5. Jersey Central Power and Light Re: Annual Proposal for Basic Generation Service.

6. NJLM Re: 2006 League Conference Resolutions.

7. NJLM Re: Press Release on DHS Funding.

8. NJLM Re: Race Equality and Inclusive Communities Week.

9. Comcast Fax: Re: Channel Changes.

10. NJLM Re: League Supports Changes to SHBP.

11. Comcast Fax: NBC 4.4 Launch Date Correction.

12. NJLM Re: Census Bureau Income, Poverty and Health Insurance Report.

13. NJLM Re: August 30^th meeting of the Joint Legislative Committee on Government Consolidation and Shared Services.

14. NJLM Re: Joint Legislative Committee on Employee Benefits.

15. NJLM Re: Mayors Meeting on Notification of Site Remediation.

16. NJLM Re: Prompt Pay

17. NJLM Re: Legislative Update

18. George G. Cortellesi Re: Thank You to Washington Fire Department for Assistance with Raid August 23, 2006.

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

REPORTS

1. Borough Manager’s Report

2. Borough Clerk’s Report August, 2006

3. Highway Department Report August, 2006

4. Collector/Treasurer Report May, 2006

5. Collector/Treasurer Report June, 2006

6. Library Board of Trustees Director’s Report August, 2006

7. Admin and Exec. Report August, 2006

8. Zoning/Code Enforcement Report, August 2006

9. Police Department Report (2)

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Department of Public Works Garage (TH)

2. Extraneous Flow Project (TH)

3. Kimble Sewer Pump (TH)

NEW BUSINESS:

1. Dog/Cat Licensing Ordinance (KB)

2. Bid Opening – Swimming Pool Renovations

3. Proclamation of September 15, 2006 as POW/MIA Recognition Day.

4. School Street (Block 24 Lot 16) Handicap Parking Space

5. Resolution 191-2006 To Cancel 2006 Taxes Due to Exempt Status.

6. Resolution 192-2006 To Cancel 2006 Taxes Due to Exempt Status.

7. Resolution 193-2006 To Transfer Dedicated Penalty Money.

8. Resolution 194-2006 To Refund Tax Overpayment.

9. Resolution 195-2006 Authorize Mayor to Enter into Inter-local Agreement for 911 Telecommunications.

10. Resolution 196-2006 Reappointment of Emergency Management Coordinator.

11. Resolution 197-2006 Reappointment of Deputy Emergency Management Coordinator.

12. Application for Special ABC Permit (Approval) – Washington Fire Department.

13. Bingo Application Approval – St. Josephs Church

14. Bingo Application Approval – St. Josephs Church Couples Club

15. Meeting Re-cap

16. Resolution 198-2006 To Enter Into Executive Session.

17. Executive Session.

COUNCIL:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Township of Washington Notice of Public Hearing Ordinance 2006-27

Planning Department County of Warren Proposed Resolution to Amend Solid Waste Management Plan.

Corrections of Pension Errors.

Washington Meadows Soccer Fields