BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

April 3, 2007

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:        Joe Groff, Captain – First Aid Squad

MINUTES:

1. Regular Meeting – March 6, 2007

2. Special Meeting – March 7, 2007

3. Regular Meeting – March 20, 2007

COMMUNICATIONS:

1. NJLM Re: League’s Analysis of Valuation Reports

2. NJLM Re: Information from the DLGS

3. NJLMR Re: Sales Tax Exemptions

4. NJLM Re: Safe Kids Week

5. Brown & Brown Re: Presentation (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 2-2007 – AN ORDINANCE PROVIDING FOR THE IMPROVEMENT OF WASHINGTON AVENUE IN AND BY THE BOROUGH OF WASHINGTON IN THE COUNTY OF WARREN, STATE OF NEW JERSEY, AND MAKING A SUPPLEMENTAL APPROPRIATION OF $498,265 THEREFORE CONSTITUTING PROCEEDS OF A GRANT FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION (Final Reading)

Ordinance 3-2007 – AN ORDINANCE ESTABLISHING A CURFEW AND REPEALING THE LOITERING ORDINANCE (Final Reading)

Ordinance 4-2007 – AN ORDINANCE TO AMEND, REVISE AND SUPPLEMENT THE CODE OF THE BOROUGH OF WASHINGTON CHAPTER 85 “VEHICLES AND TRAFFIC” (Final Reading)

REPORTS

                                    Complaint Tracking Report

                                    Borough Clerk’s Report

                                    Municipal Court (2)

                                    Zoning Code/Enforcement

                                    Administrative/Executive

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Washington Ventures Follow Up

NEW BUSINESS:

1. Acceptance of the Business Improvement District’s Suggestions for Downtown Signage and Approval to Send These Suggestions to the Planning Board for Their Consideration

2. Approval of NJ State Firemen’s Association Application for Karl Schupp

3. Borough Code (CW)

4. Resolution 105-2007 Resolution Approving the Pleasant Valley Mill Dam Proposal from Hatch Mott MacDonald

5. Resolution 106-2007 Authorizing Agreement between the NJ DOT and the Borough of Washington for the Rt. 57 Culvert Replacement.

6. Resolution 107-2007 Resolution Approving Proposal from Hatch Mott MacDonald for Water Meter Pit

7. Resolution 108-2007 Approving the Proposal from Hatch Mott MacDonald for the Rental of Crane and Crane Operator

8. Resolution 109-2007 Amend the Temporary Budget

9. Resolution 110-2007 Appointing Lou Starita to the Shade Tree Commission

10. Resolution 111-2007 Appointing Cheryl Turnbull to the Recreation Commission

11. Resolution 112-2007 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Emails Re: Marvec/Marvec Change Order