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

 

COMMUNICATIONS:

 

                        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.      Washington Borough Municipal Court RE: Community Dispute Resolution Program

 

AUDIENCE:

 

                        Remarks, petitions, statements & testimony from guests

 

ORDINANCES:

 

Ordinance #2-2004 – To Regulate Certain Public Contracting (First Reading)

 

                        Ordinance #3-2004 – Amending, Revising & Supplementing Section

                        94-75 B (4) of the Code of the Borough (First Reading)

 

                        Ordinance #4-2004  -  Amending Chapter 94 – Development Regulations

                        Ordinance (First Reading)

 

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.      Warren County Mosquito Extermination Commission – Application for Mosquito Control

 

7.      To Authorize the Execution of a License Agreement Re: Pristine Properties

 

8.      Raffle Applications – St. Joseph’s Church (2)

 

9.      Web Presentation – Christine Woykowski

 

10.  Executive Session Re: Litigation and Real Estate Purchase

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                        _________ PM

 

Council Information – Non Agenda Items

 

1.      Letter to Road Department

2.      Letter to Planning Board RE: Rehabilitation

3.      State of NJ Transportation System

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