BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

November 17, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

PROCLAMATION

                                    Jim Sheldon

COUNCIL APPEARANCE:

1. Planning Board Patrick Boyle

MINUTES:

1. Regular Meeting November 5, 2008

2. Executive Session November 5, 2008

COMMUNICATIONS:

1. Washington Fire Department Re: Training (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 11-2008 BOND ORDINANCE PROVIDING FOR ACQUISITION OF NEW AND ADDITIONAL FIRE FIGHTING APPARATUS BY THE BOROUGH OF WASHINGTON, IN THE COUNTY OF WARREN, STATE OF NEW JERSEY APPROPRIATING $1,000,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $475,000 BONDS OR NOTES OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION (Public Hearing/Adoption)

Ordinance 13-2008 AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE BOROUGH CODE TO CHANGE ESTABLISHED FEES (Public Hearing/Adoption)

Ordinance 14-2008 AN ORDINANCE TO AMEND THE CHAPTER 3-48 OF THE CODE OF THE BOROUGH OF WASHINGTON REGARDING THE POSITION OF TREASURER (Public Hearing/Adoption)  

REPORTS

                                    Fire Department Report October 2008

                                    Highway Department Report

                                    Police Activity Report

                                    Municipal Court Report October 2008

                                    Parks and Grounds Report

COMMITTEE REPORTS

                                    Shared Services Report

Redevelopment Committee                Senior Services Committee

                                    DPW Garage Committee                    Website Committee

                                    Sewer Committee                              

                                    Streets Committee                             

                                    BID Committee

                                    Finance Committee

                                    Parking Lot Committee

                                    Concession Stand Committee           

VOUCHERS:

                                    List Attached

OLD BUSINESS:

                                    1. Update on Police Merger

                                    2. Overnight Parking Ordinances

NEW BUSINESS:

1. Raffle Application Approval for St. Joseph’s Church

2. Resolution 227-2008 Veolia Water Inspections and Dye Tests

3. Resolution 228-2008 Cancel Balance of Ordinance 6-2001

4. Resolution 229-2008 to Extend Electric Service to the DPW Garage

5. Resolution 230-2008 Approval of Installment Payments – DeMonti

6. Resolution 232-2008 Authorize an Emergency Appropriation

7. Resolution 233-2008 Resolution to Authorize the a Professional Service Contract

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

RECAP

MANAGERS REMARKS:

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item