BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

May 5, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution # 103-2009 Executive Session

COUNCIL

APPEARANCE:

Betty Wysocki – Animal Control

COMMUNICATIONS:

1. Business Improvement District Re: Annual Audit

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 2-2009 AN ORDINANCE OF THE BOROUGH OF WASHIINGTON IN THE COUNTY OF WARREN STATE OF NEW JERSEY DESIGNATING THE WASHINGTON BOROUGH BUSINESS IMPROVEMENT DISTRICT MANAGEMENT CORPORATION (BID) AS THE REDEVELOPER OF CERTAIN PROPERTY IN THE BOROUGH, PROVIDING FOR SALE THE PROPERTY TO THE BID AND AUTHORIZING THE EXECUTION OF CERTAIN AGREEMENTS IN CONNECTION THEREAFTER BY THE BOROUGH AND THE BID. (Public Hearing/Adoption)

REPORTS

1. Highway Department February/March 2009

2. Zoning/Code Enforcement 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. Resolution 96-2009 Authorizing Estimated Tax Bills

2. Resolution 97-2009 Void and Replace Check

3. Resolution 98-2009 Authorizing Applying Overpayment of 2008 Real Estate Taxes Due to County Tax Appeal

4. Resolution 99-2009 Downtown Streetscape Project – Stipulation of Proposed Final Costs and Change Order

5. Resolution 101-2009 Creating a New Section on Council Policies Within the Policies Manual of Washington Borough(CW)

6. Faulkner Act Council/Manager (CW)

7. Consent for Access to Monitoring Wells, Pohatcong Valley Superfund Site

8. NJAWC Production Well Investigation Request

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item