BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

May 6, 2008

7:30 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

 

ROLL CALL:            Clerk will call the Roll

 

 

COUNCIL APPEARANCE:

 

                                    Dr. Frank Mangraviti

                                    Veolia

 

EXECUTIVE SESSION

 

Resolution 117-2008                           

Westgate – Susan Wagner Glaser

MINUTES:

 

1.      Workshop Meeting with BID April 3, 2008

2.      Regular Meeting April 15, 2008

 

COMMUNICATIONS:

 

1.      Legislative Update

2.      Washington Township Re: Ordinance 2008-10 To Permit Service Stations with Convenience Stores as a Conditional use in the HC and GC Zones.

 

 

AUDIENCE:

 

                                    Remarks, petitions, statements and testimony from guests

 

 

 

ORDINANCES:

 

ORDINANCE 3-2008 AN ORDINANCE AMENDING CHAPTER 94 OF THE CODE OF THE BOROUGH OF WASHINGTON TO ESTABLISH NEW REGULATIONS FOR SIGNS (Public Hearing/Final Reading)

 

 

 

ORDINANCE 5-2008 BOND ORDINANCE APPROPRIATING $432,000, AND AUTHORIZING THE ISSUANCE OF $410,400 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPOVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF WASHINGTON, IN THE COUNTY OF WARREN, NEW JERSEY. (First Reading/Introduction)

 

 

 

 

REPORTS

 

1.      Engineers Report

2.      Issues and Details Report

3.      Police Activity Report

4.      Municipal Court Report

5.      Fire Prevention

6.      Zoning Report

 

 

 

COMMITTEE REPORTS

 

                                    Shared Services Report

Redevelopment Committee                   Senior Services Committee

                                    DPW Garage Committee                      Website Committee

                                    Sewer Committee                                

                                    Streets Committee                               

                                    BID Committee

                                    Finance Committee

                                               

  • Discussion to determine chairs, scopes and timelines for the various committees. (CW)

 

 

 

VOUCHERS:

 

                                    List Attached

 

OLD BUSINESS:

 

                                    2008 Budget - AT

 

NEW BUSINESS:

 

1.      Letter from John Paff

2.      COAH Housing Liason

3.      Letter in Support of Small Cities Housing Rehabilitation

4.      Resolution 107-2008 Refund of Sewer Charge

5.      Resolution 108-2008 Refund of Sewer Charge

6.      Resolution 110-2008 Resolution Appointing Heyer, Gruel, & Associates as a Professional Service – Redevelopment

7.      Resolution 111-2008 Appointing McManimon & Scotland, LLC as a Professional Service – Redevelopment/Development Projects

8.      Resolution 112-2008 Temporary Budget Amendment

9.      Resolution 113-2008 Release of Special Police Escrow Kevco Electric

10.  Resolution 115-2008 Change Order Pool – CFM Construction

11.  Resolution 116 -2008 Warren Morris Council of Governments Resolution to Apply for a Count Grant

 

RECAP

 

COUNCIL REMARKS:

 

                                    Remarks, Reports, Discussions

 

 

ADJOURNMENT:    ______ P.M.

 

Council Information – Non Agenda Item