BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

March 6, 2007

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

Risk Managers Proposals

Resolution 86-2007 Executive Session

MINUTES:

1. Regular Meeting – February 20, 2007

COMMUNICATIONS:

1. Dawn Higgins Re: Recreation Commission Budget

2. Chief Cortellesi Re: Speed Sign

3. NJLM Re: Local Government News

4. State of N.J. Department of Corrections Re: Municipal Jail Inspection Report

5. NJLM Re: Acceptance of Fees by Mayors Performing Marriages and Civil Unions.

6. NJLM Re: Governor’s Budget Proposal

7. NJLM Re: Clean Communities Program

8. NJLM Re: Sample Marriage/Civil Union Fee Ordinance

9. NJLM Re: Appeal of COAH Regs.

10. Robert Mayer Re: Speed Bumps

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 2-2007 - An Ordinance Making a Supplemental Appropriation of $498,265 Therefore Constituting Proceeds of a Grant from the New Jersey Department of Transportation. (First Reading)

Ordinance 3-2007 – An Ordinance Establishing a Night-Time Curfew. (First Reading)

Ordinance 4-2007 – An Ordinance Establishing Traffic Patterns at Borough Park

REPORTS

                              Manager’s Report

                              Borough Clerk’s Report

                              Collector’s Statement 2006

                              Admin and Executive Overtime Report

                              DPW Overtime Report

                              Zoning/Code Enforcement Report

                              Highway/DPW Report

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Managers Goals

2. Council Goals

3. Follow-up from February 20, 2007 Council Meeting

NEW BUSINESS:

1. Recreation Commission Rules and Regulations

2. Downtown Snow Removal

3. Update on Service Tracking System

4. Homeowner Removal of Trees (TH)

5. Approval of Raffle License from Arc of Warren County (all paperwork is in order)

6. Resolution 75-2007 Amend 2007 Temporary Budget

7. Resolution 76-2007 Void and Replace a Check

8. Resolution 77-2007 Local Limits Study

9. Resolution 78-2007 Change Order Marvec Timing on Project

10. Resolution 79-2007 Change Order Berto Timing on Project

11. Resolution 80-2007 Change Order Marvec Conduit Work

12. Resolution 81-2007 Transfer of 2006 Appropriations

13. Resolution 82-2007 Policy on Use of DPW Equipment by Non DPW Personnel

14. Resolution 83-2007 Professional Services Agreement H2M – Extraneous Flow Project

15. Resolution 84-2007 Approve Contract with Warren County – Municipal Alliance

16. Resolution 85-2007 Consent to Access Property for Vapor Sampling by U.S. EPA

17. Resolution 87- 2007 – Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item