BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
June 19, 2007
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
REPORT FROM H2M
Report from Keith Gonzales – Gardner’s Court
Resolution 169-2007 Executive Session (if necessary)
PRESENTATION BY THE HIGHLANDS COUNCIL
COUNCIL
APPEARANCE: None
MINUTES:
1. Executive Session June 4, 2007
2. Regular Meeting June 4, 2007
3. Joint Meeting with Council/Planning Board/Redevelopment Committee Meeting Minutes May 14, 2007
COMMUNICATIONS:
1. NJLM Re: Bill A-3692
2. NJLM Re: Smoke Free Air Rules-Proposed Amendments
3. NJLM Re: New Information from the Division of Local Government Services
4. NJLM Re: Mayors’ Summit on Pension Reform
5. NJLM Re: Paid Family Leave
6. NJLM Re: State Budget Crunch Time
7. NJLM Re: Federal Energy Bill
8. NJ Transit Re: Public Hearing Notice
AUDIENCE:
Remarks, petitions, statements and testimony from guests
BUDGET HEARING:
Public Hearing of the Proposed 2007 Municipal Budget
Resolution 172-2007 Resolution Approving Self Examination of Budget
Resolution 166-2007 – Resolution Adopting 2007 Municipal Budget
ORDINANCES:
Ordinance 6-2007 Ordinance to Exceed the Municipal Budget Appropriations Limits and to Establish a CAP Bank (Final Reading)
Ordinance 7- 2007 Appropriating $2,145,950 and Authorizing the Issuance of $2,038,652 Bonds or Notes of the Borough of Washington for Various Improvements or Purposes Authorized to be undertaken by the Borough of Washington. (First Reading)
REPORTS
Managers Report
Appropriation Control Level Summary
Borough Clerk’s Report
Washington Borough Court
DPW Report
Fire Official Report
Recreation Treasurer’s Report
March Collector/Treasurer’s Report
Complaint Tracking Report
Engineer’s Report
COMMITTEE REPORTS
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee Curfew Committee
Streets Committee Pedophile Ord. Committee
Shared Services Committee BID Committee
Finance Committee
VOUCHERS:
List Attached
OLD BUSINESS:
1. Department of Public Works Garage Cost Estimate
2. Update on Redevelopment
a. Minutes from June 13 2007 Redevelopment Committee Meeting.
b. Memo from Susan Flynn, Esq. Re: Outline of Process for Completion of Redevelopment Plan for the Borough of Washington.
c. Cost Estimate from Clark, Caton, Hintz
3. Centers of Place Grant
NEW BUSINESS:
1. Good Neighbor Policy (VC)
2. Resolution 159-2007 Approval of Liquor License Renewal for JO BO Corp. t/a R Bar
3. Resolution 160-2007 Approval of Liquor License Renewal for VMI of Washington t/a Enzo’s
4. Resolution 161-2007 Approval of Liquor License Renewal for Washington Inn, Inc. t/a Felix’s Tavern
5. Resolution 162-2007 Approval of Liquor License Renewal for GRAMA Inc. t/a Mediterranean Bistro
6. Resolution 163-2007 Approval of Liquor License Renewal for Linsco, Inc. t/a Scotty’s Stadium Club
7. Resolution 164-2007 Approval of Liquor License Renewal for Warren County Discount Liquor & Grocery, Inc.
8. Resolution 165-2007 Approval of Liquor License Renewal for Washington Discount Liquors.
9. Resolution 167-2007 Approval of Fireworks Display in the Borough of Washington
10. Resolution 168-2007 Resolution Supporting Abbott-Burke Reform
11. Resolution 170-2007 Refund of Tax Overpayment Block 92 Lot 8
12. Resolution 171-2007 Executive Session (if necessary)
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item