BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 18, 2007

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:

                                    Kay Stasyshan – Tax Collector/Treasurer/CFO           

                                    Presentation – Cit-e-Net

MINUTES:

1. Regular Meeting September 4, 2007

2. Executive Session September 4, 2007

COMMUNICATIONS:

1. JCP&L Annual Proposal for Basic Generation Service

2. NJLM Re: Governor Signs Ethics Bill

3. Keep it Green Re: Resolution in Support of the Green Acres, Farmland, Blue Acres, Historic Preservation Bond Act of 2007

4. Elizabethtown Gas Re: Notice of Public Hearings

5. NJLM Re: Community Building through Economic Development Seminar

6. Senator Leonard Lance Re: Abbott District Reform

7. NJLM Re: Plan Endorsement Guidelines

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 10-2007 AN ORDINANCE TO AMEND, REVISE, AND SUPPLEMENT THE CODE OF THE BOROUGH OF WASHINGTON, CHAPTER 3 “ADMINISTRATION OF GOVERNMENT, SECTION 3-52 “ENGINEERING DIVISION” (Final Reading)

2. Ordinance 11-2007 CAPITAL ORDINANCE PROVIDING FOR IMPROVEMENTS OF THE SANITARY SEWERAGE SYSTEM IN, BY AND OF THE BOROUGH OF WASHINGTON, WARREN COUNTY, NEW JERSEY APPROPRIATING THE SUM OF $88,546.00 FROM THE SEWER CAPITAL IMPROVEMENT FUND OF THE BOROUGH. (Final Reading)

3. Ordinance 12-2007 CAPITAL ORDINANCE OF THE BOROUGH OF WASHINGTON, WARREN COUNTY, NEW JERSEY AUTHORIZING THE ACQUISITION AND IMPROVEMENTS TO REAL PROPERTY IN, BY, AND FOR THE BOROUGH APPROPRIATING THE SUM OF $760,000.00 FROM THE CAPITAL IMPROVEMENT FUND OF THE BOROUGH.

REPORTS

1. Municipal Court Report – August 2007

2. DPW Overtime Report - August 2007

3. Police Activity Report

4. Borough Engineer’s Report - September 2007

5. Issues and Details Report

COMMITTEE REPORTS

                                    Shared Services Report

Redevelopment Committee                   Senior Services Committee

                                    DPW Garage Committee                      Website Committee

                                    Sewer Committee                                 Curfew Committee

                                    Streets Committee                                Pedophile Ord. Committee

                                    BID Committee

                                    Finance Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

NEW BUSINESS:

1. Port Colden Mall

2. Approval of Social Affairs Permit (ABC License) for Washington Fire Department October 6, 2007 from 12:00 p.m. to 10:00 p.m.

3. Resolution 205-2007 Resolution in Support of Assemblywoman Marcia Karrow’s Introduced Assembly Bill A-639 (tabled from 8/7/07)

4. Resolution 230-2007 Refund of Overpayment of Borough’s Sewer Service Charge

5. Resolution 231-2007 Award of DPW Garage Bid

6. Resolution 232-2007 Authorizing An Agreement Between the Borough of Washington and Paul and Michelle Terick

7. Resolution 233-2007

8. Resolution 234-2007 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item