BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

March 4, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:

Public Works – John Burd                                           

MINUTES:

1. Executive Session January 29, 2008

2. Regular Meeting February 6, 2008

3. Executive Session with Recreation Commission February 6, 2008

4. Executive Session February 6, 2008

5. Regular Meeting February 19, 2008

6. Executive Session with Dr. Frank Mangraviti February 6, 2008

7. Executive Session February 19, 2008

COMMUNICATIONS:

1. Michael Griffith Re: Concert

2. Washington Fire Department Re: Request for Resolution to close Rt. 57 and slow traffic on Rt. 31 during the Parade June 7, 2008

3. Ed Faust Lay Leader United Methodist Church Re: Donkey Walk

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 1- 2008 AN ORDINANCE TO RESTRUCTURE THE BOARD OF RECREATION COMMISSIONERS, ESTABLISHING A RECREATION DEPARTMENT AND PROVIDING FOR THE APPOINTMENT OF AN ADVISORY RECREATION COMMITTEE (Introduction)

REPORTS

1. Issues and Details Report

2. Zoning / Code Enforcement Report February 2008

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:

1. Highlands Council

NEW BUSINESS:

1. Tattoo Parlor (H.O.)

2. Approval of State Fire Application James Erdmann

3. Resolution 72-2008 Appointing an Engineer as a Professional Service Without Seeking Competitive Bids

4. Resolution 73-2008 Refund of Overpayment - Norris

5. Resolution 74-2008 Refund of Overpayment – McGrath

6. Resolution 75-2008 Atlantic Salt

7. Resolution 76-2008 Temporary Budget Amendment

8. Resolution 77-2008 Void and Replace Check

9. Resolution 78-2008 Warren/Morris Council of Governments Feasibility Study

10. Resolution 79 -2008 Executive Session  

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item