BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

December 2, 2008

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

PROFFESIONAL SERVICE INTERVIEWS:

1. Nisivoccia and Co.

2. Ferraioli, Wielkotz, Cerullo, & Cuva, P.A.

COUNCIL APPEARANCE:

1. Kurt Klausfelder Fire Chief

MINUTES:

COMMUNICATIONS:

1. Wayne Dietz Re: Risk Manager for the Year 2009

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 15-2008 AN ORDINANCE FIXING THE SALARY AND WAGES OF CERTAIN MUNICIPAL OFFICIALS AND REPEALING PORTIONS OF PRIOR INCONSISTENT SALARY AND WAGE ORDINANCES FOR THE YEARS BEGINNING 2009(Public Hearing/Adoption)

REPORTS

                                    CFO Report

                                    Issues and Details Report                              

                                    Zoning/Code Enforcement

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.         Ordinance 8-2008 Permitted Businesses       

                        2.         Police Merger Financial (CW)

                        3.         Approval to Sign Amendment to Tax Agreement as Amended

4.         Revisions to Sign Ordinance (VC)    

5.         Update on Midtown Crosswalk (VC)

6.         Update on Sidewalk in front of Washington Kid Care (VC)

7.         Update on Belvidere Avenue re-work (VC)

NEW BUSINESS:

1. Approval to Advertise Manager’s Position in the ICMA  (VC)

2. Discussion on Security Camera’s for Park (VC)

3. Resolution 226-2008 Transfer Appropriations

4. Resolution 234-2008 To Seek an Extension of the Deadline to Petition for Substantive Certification Pursuant to Executive Order 114 and the Memorandum of Understanding between the Highlands Council and the Council on Affordable Housing

5. Resolution 235-2008 Notice of Intent to Petition the Highlands Council for Plan Conformance

6. Resolution 236-2008 Appointing Engineer as a Professional Service Without Seeking Competitive Bids

7. Resolution 238-2008 Cancel Tax Amount Small Balances for 2008

8. Resolution 239-2008 Requesting Approval of Items of Revenue and Appropriations

9.  Resolution 240-2008 Authorize Installment Plan for Sewer Arrearages De-Monti

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

RECAP

MANAGERS REMARKS:

EXECUTIVE SESSION:

                                    Resolution 237-2008 Executive Session if necessary

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Abandoned Property Ordinance/Stacking Ordinance – Zoning Officer still waiting on information from the International Code Council