BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

April 21, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution # 88 -2009 Executive Session

COUNCIL

APPEARANCE:

None Scheduled

MINUTES

                                    Regular Meeting February 17, 2009

COMMUNICATIONS:

1. Recreation Director Re: Resignation of Rebecca Copenhaver

2. Recreation Director Re: Field Usage Fees

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 5-2009 ORDINANCE PROHIBITING GRAFFITI ON BUILDINGS, STRUCTURES AND OTHER EXPOSED SURFACES LOCATED WITHIN THE BOROUGH OF WASHINGTON AND REQUIRING THE OWNER OF THE BUILDING, STRUCTURE OR OTHER EXPOSED SURFACE TO REMOVE THE GRAFFITI (Introduction)

2. Ordinance 6-2009 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (Introduction)

REPORTS

1. Washington Borough Court Report March 2009

2. Police Report

3. Zoning / Code Enforcement Report March 2009

4. Issues/Details 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

VOUCHERS:

                                    List Attached

OLD BUSINESS:

NEW BUSINESS:

1. Field Usage Application and Fees - Discussion

2. Ordinance Creating the Borough of Washington Municipal Land Use Board Discussion

3. Resolution # 87-2009 To Void Checks

4. Resolution # 89-2009 Applying Overpayment of 2008 Real Estate Taxes

5. Resolution #90-2009 Appointing a Qualified Purchasing Agent for the Borough of Washington

6. Resolution #91-2009 Adjustment of Sewer Billings

7. Resolution #92-2009 Refund of Sewer Overpayment

8. Resolution #93-2009 Temporary Budget Appropriations

9. Resolution #94-2009 Sewer Temporary Budget Appropriations

10. Resolution #95-2009 Pension Deferral

11. Resolution #96-2009 Introduction of 2009 Budget

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item