BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

December 18, 2007

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:

                                    Eileen Swan – Highlands Council

MINUTES:

1. Special Meeting November 26, 2007 Joint Meeting with Planning Board

2. Executive Session November 26, 2007 Joint Meeting with Planning Board

3. Special Meeting November 28, 2007 Joint Meeting with Planning Board

4. Executive Session November 28, 2007 Joint Meeting with Planning Board

5. Regular Meeting December 4, 2007

6. Executive Session December 4, 2007

COMMUNICATIONS:

1. NJLM Re: Police Standards Committee – Report Issued

2. Washington Township Re: Ordinance 7-22 To Permit Service Stations in the HC Zone to Operate 24 Hours per Day

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 13-2007 An Ordinance to Amend Chapter 85-81 of the Code of the Borough of Washington, On Street Parking for Handicapped Parking (Final Reading/Public Hearing)

2. Ordinance 15-2007 An Ordinance Amending Ordinance 9-2007 “An Ordinance Fixing the Salary and Wages of Certain Municipal Officials and Repealing Portions of Prior Inconsistent Salary and Wage Ordinance.” (Final Reading/Pubic Hearing)

REPORTS

1. Police Activity Report

2. Municipal Court

3. Issues/Details Report

4. Borough Engineer’s Report

5. Highway Department Reports

6. Treasurers Report October 2007

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. Approval of Raffle Application – Washington PTO

2. Approval of Raffle Application – St. Joseph’s Church

3. Resolution 281-2007 Void and Replace Check

4. Resolution 282-2007 Resolution to Dedicate Revenues Received by the Borough for Developer’s Escrow.

5. Resolution 283-2007 Budget Transfer

6. Resolution 284-2007 Change Orders #4 and #5 for Marvec Construction Downtown Streetscape Project

7. Resolution 285-2007 Authorizing the Release of Funds from Developers Escrow.

8. Resolution 286-2007 Award Contract for Municipal Garage

9. Resolution 287-2007 Approval of Interlocal Agreement with Pollution Control Financing Authority of Warren County

10. Resolution 288-2007 Approving Interlocal Agreement between the Borough of Washington and Mansfield Township for Street Sweeper Services

11. Resolution 289-2007 Approving Interlocal Agreement for the Plowing of Snow.

12. Resolution  290- 2007 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item