BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

December 19, 2006

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

PROCLAMATIONS:

1. Proclamation – Susan Wagner – Glaser

2. Proclamation – Alexander Buoye

COUNCIL APPEARANCE:

                                    Borough Engineer – Gerald Philkill                               

MINUTES:

1. Executive Session October 17, 2006

2. Special Meeting November 13, 2006

3. Regular Meeting December 5, 2006

COMMUNICATIONS:

1. NJLM Re: Constitutional Change Committee Meeting on Three Matters

2. NJLM Re: Joint Committee on Pension Reform Surprise Development on A-2

3. NLLM Re: Continuing Education Program Sponsored by the NJ Environmental Infrastructure Trust.

4. The Joint Committee on Consolidation and Shared Services

5. NJLM Re: Assembly Voting Session on Property Tax Bills

6. NJLM Re: New Information from the Division of Local Government Services

7. NJLM Re: New Caps

8. NJLM Re: S-1 Municipal Consolidation State to Deny State AID on Consolidation Vote

9. NJLM Re: State Comptroller Legislation

10. NJLM Re: Expansion on Health Coverage

11. NJLM Re: Revision to Redevelopment Law – Eminent Domain

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 20-2006 -  AN ORDINANCE TO AMEND PARKING ON EAST STEWART STREET – Second Reading

REPORTS

                              Manager’s Report

                              Borough Engineer’s Report

                              Police Report (2)

                              Zoning/Code Enforcement

                              Highway Department Report

                              Municipal Court (2)

                              Fire Prevention Report (2)

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. JCP&L Lights for Downtown

NEW BUSINESS:

1. Set Date for Council Workshop Meeting for January 2007.(MVD)

2. Timing of Sub-Committee Meetings and Policy on Sub-Committee’s Spending Taxpayer Dollars. (AT)

3. Resolution 262-2006 Reject Bid for Park/Pool Drainage Project

4. Resolution 264-2006 Authorize Refund of Sewer Overpayment

5. Resolution 265 Refund of Street Opening Escrow

6. Resolution 266-2006 Authorizing Refund of 2006 Tax Overpayment

7. Resolution 267-2006 Authorize Refund of 2006 Tax Overpayment

8. Resolution 268-2006 Authorize Refund of 2006 Tax Overpayment

9. Resolution 269-2006 A Resolution Awarding Bid for Belvidere Avenue Reconstruction – Phase I

10. Resolution 270-2006 A Resolution Authorizing an Interlocal Agreement with Pollution Control Financing Authority of Warren County.

11. Approval for ABC Special Permit for a Social Affair – Washington Fire Department Ladies Auxillary.

12. Resolution 271 – 2006 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Regency Developers Agreement and Planning Board Documents