BOROUGH OF
COUNCIL AGENDA
August 15, 2006
8 PM
STATEMENT OF
ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
COUNCIL APPEARANCE:
WWTP – Kevin Shoudt
MINUTES:
1. Regular Meeting – August 1, 2006
COMMUNICATIONS:
1. NJLM Re: Joint Committee on Public Employee Pensions and Benefits.
2. NJLM Re: League Support for ACS-804 System Wide Cable Franchises.
3. NJLM Re: Joint Committee on Government Consolidation and Shared Services.
4. NJLM Re: League Letter to Special Session Committee Members.
5. Pivotal
Utility Holdings, Inc. d/b/a
6. NJLM
7. NJLM Re: Action Alert on Mayors Wellness Campaign.
8. NJLM Re: Special Session for Property Tax Reform Takes Shape.
9. NJLM Re: Extraordinary Aid.
10. NJLM Re: Joint Committee on Public School Funding Reform.
11.
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
1. Ordinance 16-2006 - AN ORDINANCE OF THE
BOROUGH OF
REPORTS
1. Borough Manager’s Report
2. Borough Clerk’s Report
3. Highway Department
4. Trial Balance March 31, 2006
5. Municipal Court (2)
6. Fire Prevention Report
7. Collector/Treasurer Report March & April, 2006
8. Recreation Finance Report July, 2006
9. Veolia Water Operations Report June, 2006 (2)
10. Admin & Exec. Report July, 2006
VOUCHERS:
List Attached
OLD BUSINESS:
1. BID By-Laws
NEW BUSINESS:
1. Resolution 175-2006 Authorizing the Refund of an Overpayment of the Borough’s Sewer Service Charge.
2. Resolution 176-2006 Authorizing the Refund of an Overpayment of the Borough’s Sewer Service Charge.
3. Resolution
177-2006 To Adjust Sewer
4. Resolution 178-2006 To Establish a New Petty Cash Fund.
5. Resolution
179-2006 Authorizing Renewal Agreement – Morris
6. Resolution 180-2006 Professional Services Agreement
7. Resolution
8. Resolution
9. Resolution 183-2006 To Appoint Angela Frye as a Regular Member of the Recreation Commission.
10. Resolution 184-2006 To Appoint Tina Bukow Truman as Alternate # 2 – Board of Adjustment.
11. Resolution 185-2006 To Appoint Denise Anthony as a Planning Board Member.
12. Resolution 186-2006 To Award Contract – Streetscape Project.
13. Resolution 187-2006 To Award Contract – Streetscape Project.
14. Resolution 188-2006 A Resolution Rejecting Part of Bid for Downtown Streetscape.
15. Resolution 189-2006 Resolution Approving Item of Revenue – Smart Growth Grant.
16. Meeting Re-cap
17. Resolution 190-2006 To Enter Into Executive Session.
18. Executive Session.
COUNCIL:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item
Resolution 155-2006 – Corrected Copy
Sales Ratio – Property Sales
Pool Renovations Bid Opening August 29, 2006 11:00 a.m.
Pre Bid Construction Meeting August 22, 2006