BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

November 4, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 200-2009 Executive Session  

MINUTES:

                                    Regular Meeting October 20, 2009

COUNCIL APPEARANCE:

1. Barbara Rose – Library Director

2. Susan Gruel – Heyer and Gruel Associates

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1.         Ordinance 13-2009 AN ORDINANCE FIXING THE SALARY AND WAGES OF CERTAIN MUNICIPAL OFFICIALS AND REPEALING PORTIONS OF PRIOR INCONSISTENT SALARY AND WAGE ORDINANCES FOR THE YEARS BEGINNING JANUARY 1, 2009 (Final Reading/Adoption)

REPORTS

1. Issues and Details

2. Tax Collectors Revenue Report

3. Washington Borough Municipal Court Report

4. CFO 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 Todd Henderson as a Member of the Washington Fire Department.

2. Resolution 199-2009 Approval to Extend Sewer Lines for a Single Family Home on Harrison Street

3. Resolution 201-2009 Refund Overpayment of Tax Bill – 2008 Block 500 Lot 5

4. Resolution 202-2009 Rescinding Funding from the DOT

5. Resolution 203-2009 Approval of Items of Revenue and Appropriation – Recycling Tonnage Grant

6. Resolution 204-2009 Approval of Items of Revenue and Appropriation – Body Armor Replacement Fund

7. Resolution 205-2009 Approval of Items of Revenue and Appropriation – Bulletproof Vest

8. Resolution 206-2009 Approval of Items of Revenue and Appropriation Clean Communities Program

9. Resolution 207-2009 Approval of Items of Revenue and Appropriation – Click it or Ticket

10. Resolution 208-2009 Approval of Items of Revenue and Appropriation – Drunk Driving Enforcement Fund

11. Resolution 209-2009 Approval of Items of Revenue and Appropriation – Obey the Signs or Pay the Fines

12. Resolution 210-2009 Approval of Items of Revenue and Appropriation – Bulletproof Vest

13. Resolution 211-2009 Approval of Items of Revenue and Appropriation – Highlands TDR Program

14. Resolution 212-2009 Approval of Items of Revenue and Appropriation – Clean Communities

15. Resolution 213-2009 Approval of Items of Revenue and Appropriation – Click it or Ticket

16. Resolution 214-2009 Authorizing an Award of Contract for Solid Waste, Yard Waste and Recyclable Materials Collection and Disposal Services (Base + Option 2)

17. Resolution 214 A-2009 Authorizing an Award of Contract for Solid Waste, Yard Waste and Recyclable Materials Collection and Disposal Services (Base + Option 1)

18. Resolution 214 B – 2009 Authorizing an Award of Contract for Solid Waste, Yard Waste and Recyclable Materials Collection and Disposal Services (Base + Options 1 & 2)

19. Resolution 215-2009 Approval of Corrective Action Plan

20. Resolution 216-2009 Appointment of James Choloros to the Board of Adjustment

21. Resolution 217-2009 Settlement Agreement DEP

22. Resolution 191-2009 Amending Resolution 76-2009 Authorizing the Appointment of Richard D. Phelan as Borough Manager (Tabled from last meeting)

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item