BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

February 3, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 47-2009 Executive Session

COUNCIL

APPEARANCE:

                                    Rudy Bescherer – Zoning/Code Enforcement                      

MINUTES:

1. Special Meeting December 29, 2008

2. Special Meeting December 31, 2008

3. Special Meeting January 5, 2009

4. Re-Organization Meeting January 6, 2009

5. Special Meeting January 13, 2009

6. Special Meeting January 22, 2009

COMMUNICATIONS:

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

                                    None

REPORTS

                                    Zoning/Code Enforcement

COMMITTEE REPORTS

· Council Committee Appointments

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. Revised Borough Sign Ordinance

2. Abandoned Properties Ordinance

NEW BUSINESS:

1. Dates for Department Heads Budget Meeting

2. Letters to Professionals

3. Second Round Candidates/Interview Dates

4. Recreation Program Fees Discussion

5. Approval of Raffle Application Friends of the Blue Streaks Athletics

6. Approval of 50/50 Raffle St. Joseph’s Church

7. Approval of a Special ABC License for St. Joseph’s Church – Irish Night Dinner/Dance

8. Resolution 41-2009 Appointing Tax Collector

9. Resolution 42-2009 Refund Overpayment Sewer Charge

10. Resolution 43-2009 Redemption of Tax Sale Certificate

11. Resolution 44-2009 Redemption of Tax Sale Certificate

12. Resolution 45-2009 Redemption of Tax Sale Certificate

13. Resolution 46-2009 Introduction of BID Budget 2009

14. Resolution 48-2009 Interlocal Agreement for Snow Removal 2009

15. Resolution 49-2009 Appointing Kristine Blanchard as Acting Borough Manager

16. Resolution 50-2009 Michael R. Schmidt Memorial Avenue

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item