A G E N D A
Regular Meeting
January 20, 2004
8 PM
OPENING:
8:00 P.M. (With Open Public Meetings Act Read into the Record)
FLAG SALUTE:
Clerk will read the Roll Call
PRESENTATION:
Mark S.
Bond - Resolution
#22-2004 * Bring your resolution with you from the organizational meeting. Thank you!
COUNCIL APPEARANCE:
Robert Miller, C.M.E.
MINUTES:
1. Regular Meeting – December 16, 2003
2. Special Meeting – December 29, 2003
1. NJ State League RE: Proposed Stormwater Regulations
2. NJ State League RE: TDR Bills Stall-New Law Limits Authority Over Flag Displays-League Abandoned Properties Bill Becomes Law
3. NJ State League Re: NLC Resolution Seeks Patriot Act Rights Protections
4. NJ State League RE: Pre-Entry Fitness Standards
5. NJ State League RE: Hand Held Cell Phone Ban
6. NJ State League Re: Recent NJ Appellate Division Cases of Interest to Municipalities
7.
AUDIENCE:
Remarks, petitions, statements & testimony from guests
ORDINANCES:
Ordinance #2-2004 –
To Regulate Certain Public Contracting (First
Ordinance #3-2004 – Amending, Revising & Supplementing Section
94-75
B (4) of the Code of the Borough (First
Ordinance #4-2004 - Amending Chapter 94 – Development Regulations
Ordinance
(First
REPORTS:
1. Trial Balance 4. Collector-Treasurer’s
2. Police (3) 5. Road Department
3. Building Permits
VOUCHERS:
List Attached
OLD BUSINESS:
1. Kimble Sewer Connection – Douglas Steinhardt, Esq.
NEW BUSINESS:
1. Discussion of Review Process for Risk Manager & Consulting Engineer
2. Resolution #29-2004 – Refunding of Overpayment of the Borough’s Sewer Service Charge
3. Resolution #30-2004 – Refunding of Overpayment of the Borough’s Sewer Service Charge
4. Resolution #31-2004 – To Void & Replace a Check
5. Resolution #32-2004 – Endorsing an Application for NJ DOT – Transportation Enhancement Program Funds
6.
7. To Authorize the Execution of a License Agreement Re: Pristine Properties
8. Raffle
Applications –
9. Web Presentation – Christine Woykowski
10. Executive Session Re: Litigation and Real Estate Purchase
COUNCIL:
Remarks, Reports, Discussions
ADJOURNMENT:
_________ PM
1. Letter to Road Department
2. Letter to Planning Board RE: Rehabilitation
3. State
of
4. Legislation Re: “Fire Service Resource Emergency Deployment Act”
5. NJLM – Seminars (3)
6. Senator L. Lance Re: Reclassification of Pohatcong/Shabbecong Creek
7. S. Rubright, Esq. Re: Port Colden Mall