BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

Joint Meeting with Township of Washington

June 3, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

JOINT MEETING WITH WASHINGTON TOWNSHIP:

                                    Joint Discussion on the Police Consolidation

Resolution 114-2009 Approval of Shared Services Agreement – Police Department Consolidation

EXECUTIVE SESSION:

                                    Resolution 115-2009

MINUTES:

                                    Regular Meeting – April 7, 2009

COUNCIL

APPEARANCE:

Kay Stasyshan – Tax Collector

COMMUNICATIONS:

None

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. ORDINANCE 3-2009 AN ORDINANCE AMENDING CHAPTER 66 OF THE CODE OF THE BOROUGH OF WASHINGTON REGULATING THE RENTAL OF HOUSING UNITS (re-introduction)

2.  ORDINANCE 8-2009 AN ORDINANCE AMENDING    CHAPTER 94 OF THE CODE OF THE BOROUGH OF WASHINGTON TO AMEND THE USES PERMITTED IN THE B-1 CENTRAL BUSINESS DISTRICT AND THE B-2 CENTRAL BUSINESS DISTRICT (Introduction)

REPORTS

1. Tax Collectors Report

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. Approval for Mayor to Sign Letter in Support of Small Cities Housing Application

2. Resolution 116-2009 Designating the Borough Manager and Borough Clerk as Statewide Insurance Representatives

3. Resolution 117-2009 Temporary Budget Appropriation

4. Resolution 118-2009 Professional Service Agreement Heyer, Gruel Associates COAH 3^rd Round

5. Resolution 119-2009 Resolution to Void and Replace Check

6. Resolution 120-2009 Appointing William Zuckerman as CFO for the Borough of Washington

7. Resolution 121-2009 Refund Tax Monies per Tax Court Appeal

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item