BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
February 6, 2007
8 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
COUNCIL APPEARANCE:
Shade Tree – Jeremy Summit
MINUTES:
1. Regular Meeting – January 16, 2007
2. Executive Session - January 16, 2007
COMMUNICATIONS:
1. Elizabethtown Gas – Notice of Public Hearings
2. NJLM Re: Court Decision on COAH Growth Share Regulations
3. NJLM Re: Chapter 4 Lazy Bidder Law
4. NJLM Re: 1/22 Senate Voting Session
5. NJLM Re: Regional Contribution Agreements
6. Warren Hills Regional High School Project Graduation
7. NJLM Re: Senate Votes on Property Tax Legislation
8. NJLM Re: New Cap Proposal
9. NJLM Re: Annual Mayors’ Day
10. NJLM Re: New Information from the DLGS
11. NJLM Re: Office of State Comptroller
12. Comcast: FCC Regulatory Fee Notice
13. NJLM Re: Mayors Wellness Campaign
14. Lori and Terence Finnegan Re: Tax Abatement (in packets)
15. Borough Manager Re: 2007 Budget Review with Borough Council Schedule
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
None
REPORTS
Manager’s Report
Borough Clerk’s Report
Police Activity Report
Recreation Commission Finance Reports (November & December 2006)
Veolia Monthly Operations December 2006
Treasurer’s Report (November & December 2006)
Zoning Code Enforcement (January 2007)
Highway Department (January 2007)
Executive and Administrative Report (January 2007)
VOUCHERS:
List Attached
OLD BUSINESS:
1. Park Drainage Project (Response from Hatch Mott McDonald)
2. Phase II Sanitary Sewer Rehabilitation /I & I Reduction Project
NJDEP Approval Letter
NEW BUSINESS:
1. Petition to Governor Re: Change in School Funding Formula – Volunteer to Coordinate
2. Timing of Sub-Committee Meetings (AT)
3. Policy on Sub-Committee Spending of Taxpayer Dollars (AT)
4. Resolution 44-2007 Redemption of Lien Block 31 Lot 6
5. Resolution 45-2007 Redemption of Lien Block 31 Lot 8
6. Resolution 46-2007 Redemption of Lien Block 54 Lot 5
7. Resolution 47-2007 Redemption of Lien Block 54 Lot 5.01
8. Resolution 48-2007 Redemption of Lien Block 54 Lot 5.01
9. Resolution 49-2007 Amend Temporary Budget
10. Resolution 50-2007 Redemption of Lien Block 29 Lot 4
11. Resolution 51-2007 2006 Overpayment to Be Applied to 2007 Taxes
12. Resolution 52-2007 Redemption of Lien Block 76.01 Lot 3
13. Resolution 53-2007 Approval of Sewer Refund
14. Resolution 54-2007 Approval of Sewer Refund
15. Resolution 55-2007 EDU Change Block 94 Lot 27
16. Resolution 56-2007 Appointment of Tina Truman to Planning Board
17. Resolution 58-2007 Tax Appeal Block 35 Lot 47
18. Resolution 59-2007 Tax Appeal Block 2.12 Lot 4
19. Resolution 60-2007 Resolution to Encourage Attendance Officer
20. Resolution 61-2007 To Endorse Assembly Bill #1404
21. Resolution 62-2007 To Approve the Designation of Certain Delineated Lots as an Area in Need of Redevelopment.
22. Resolution 63-2007 Transfer of Reserve Appropriations
23. Resolution 64-2007 Authorization for the Signing of Professional Services Agreement with Clark Caton Hintz.
24. Approval of Raffle Application for March 10, 2007 “Irish Night” St. Joseph’s Church
25. Approval of Special Liquor License Application for St. Josephs Church “Irish Night”
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item
Email from Russell Johnson – Hatch Mott McDonald