BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

May 19, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution #109 -2009 Executive Session

COUNCIL

APPEARANCE:

Dorothy Repsher – Municipal Alliance

COMMUNICATIONS:

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 4-2009 AN ORDINANCE AMENDING CHAPTER 47 OF THE CODE OF THE BOROUGH OF WASHINGTON TO INCLUDE NEW COUNTY RECYCLING REQUIREMENTS (Public Hearing/Adoption)

2. Ordinance 5-2009 AN 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 (Public Hearing/Adoption)

3. Ordinance 6-2009             ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (Public Hearing/Adoption)

PUBLIC HEARINGS:

1. Police Consolidation Public Hearing

2. 2009 Borough of Washington Municipal Budget Public Hearing

REPORTS

1. Fire Prevention Monthly Report

2. Washington Borough Municipal Court

3. Police Activity

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:

                                    Permitted Businesses in the Downtown: Info from Planning Board

NEW BUSINESS:

1. Resolution 105-2009 Implementation Grant Authorization

2. Resolution 106-2009 Temporary Budget Amendment

3. Resolution 107-2009 Sewer Temporary Budget Amendment

4. Resolution 108-2009 Extending PBA Contract to August 1, 2009

5. Resolution 109-2009  To Amend Professional Service Agreement (DPW Garage/Downtown Streetscape)

6. Resolution 112-2009 Redemption of Tax Sale Certificate

7. Resolution 113-2009 Fireworks Display

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item