BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

August 18, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 162 -2009 (if necessary)

MINUTES:

                                    Regular Meeting – August 4, 2009    

COUNCIL

APPEARANCE:

 None

COMMUNICATIONS:

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1. Ordinance 12-2009 AN ORDINANCE AMENDING CHAPTER 3 OF THE CODE OF THE BOROUGH OF WASHINGTON, COUNTY OF WARREN, STATE OF NEW JERSEY, REGARDING THE LIBRARY BOARD (Public Hearing/Adoption)

REPORTS

Police Activity Report

Fire Prevention - July

Issues Report

CFO’s Expenditure Report

COMMITTEE REPORTS

Shared Services Report

Redevelopment Committee                Senior Services Committee

                                    DPW Garage Committee                    Website Committee

                                    Sewer Committee                              

                                    Streets Committee                             

                                    Finance Committee

                                    Parking Lot Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

NEW BUSINESS:

1. Approval of Special ABC Permit for Washington Borough Fire Department – Festival in the Borough October 3, 2009

2. Approval of Special ABC Permit for the Washington Borough Fire Department Ladies Auxiliary – Festival in the Borough October 3, 2009

3. Approval of Bingo Application for the Knights of Columbus 

4. Approval of Bingo Application for St. Joseph’s Church

5. Discussion on the Highlands Plan Conformance Module 1

6. Discussion and Authorization to participate in the Highlands Council ‘s Water Use & Conservation Management Plan

7. Resolution 166-2009 Approval of Grant Application for Highlands Water Use and Conservation Management Plan

8. Resolution 157-2009 Redemption of Tax Certificate

9. Resolution 158-2009 to Cancel 2008 and 2009 Taxes Due to Exempt Status  (Block 24 Lot 3.01)

10. Resolution 159-2009 to Cancel 2008 and 2009 Taxes Due to Exempt Status (Block 24 Lot 30.01)

11. Resolution 160-2009 To Increase the Municipal Clerks Change Fund

12. Resolution 161-2009 to Support the Application of the Open Space & Historical Preservation Grant for the Washington Theater Preservation Society

13. Resolution 163-2009 Authorization to Apply 2008 Overpayment of Taxes to 2009 Taxes

14. Resolution 164-2009 Resolution to Cancel Tax Sale Certificate

15. Resolution 165-2009 Resolution Authorizing Indemnification to the Washington Business Improvement District Management Corporation and the Execution of the Agreement of Indemnification and Undertaking.

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item