BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

February 20, 2007

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

PROCLAMATION:

                                    Charles F. Wright

PUBLIC HEARING 2007 BID BUDGET:

            Resolution 73-2007 Approval of Bid Budget

MINUTES:

1. Special Workshop  Meeting – January 30, 2007

2. Regular Meeting – February 6, 2007

COMMUNICATIONS:

1. Department of Transportation Traffic Signal Route 57 and Prospect St. (in packets)

2. Michael Schmidt Re: Abatements (in packets)

3. Warren County Department of Human Services Re: United We Ride Initiative.

4. NJLM Re: New League Publication

5. Recreation Facilities Consultant.

6. New Jersey Department of Environmental Protection Re: Priorities and Action Plan Booklet - on File in Clerk’s Office.

7. William and Jeanine Gleba Re: Grace’s Law Thank You

8. Congressman Scott Garrett Re: Federal Funding Opportunities.

9. NJ Transit Public Hearing Notice

10. Comcast Re: March Channel Changes.

11. NJLM Re: Senate Passes A-1/S-20 Caps and Credits.

12. NJLM Re: Federal Budget

13. NJLM Re: S-2249 Paid Family Disability Leave

14. NJLM Re: Clarification of Lazy Bidder Law

15. NJLM Re: Tax Levy Cap Bill

16. NJLM Re: No Monday Bid

17. NJLM Re: Mayors Support Troops on Active Duty

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 1-2007 - AN ORDINANCE TO AMEND, REVISE AND SUPPLEMENT THE CODE OF THE BOROUGH OF WASHINGTON, CHAPTER 94 “ZONING AND LAND USE” TO ADD A NEW SECTION, SECTION 94-79.1 PERMITTING CLUSTERING IN THE MOUNTAIN DISTRICT.

REPORTS

                              Manager’s Report

                              Police Overtime Report

                              Police Activity Report

                              Municipal Court Monthly Report    

                              DPW Overtime Reports

                              Borough Engineer’s Monthly Report

                              Fire Official Monthly Report

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Managers Goals

2. Council Goals

3. North Prospect Street Traffic Calming

4. Broad Street Driveway Borough Park

5. Drainage Pipe Borough Park

6. Verification of Payment – Planners Bills.

7. Risk Managers Proposals

8. Treasurer/Recreation Report Information

NEW BUSINESS:

1. Curfew Ordinance – Discussion (please bring from 2/6/07 packet)

2. Resolution 66-2007 Redemption of Lien.

3. Resolution 67-2007 Approval of Release of Bonds – Centex Homes

4. Resolution 68-2007 Approval of Planning Board Appointment – Justin Jewell

5. Resolution 69-2007 Resolution Supporting Petition to Change Method of Funding Schools.

6. Resolution 70-2007 Approval of Transfer of 2006 Appropriations.

7. Resolution 71-2007 Award of Contract for Local Limits Study

8. Resolution 72-2007 Approving Developers Agreement and Assignment Agreement – Midtown at Washington.

9. Resolution 74-2007 – Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Appellate Court Decision on COAH’s Third Round Regulations

Final Major Subdivision Approval Calton Homes