A G E N D A

 

Regular Meeting

 

February 17, 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:

 

COUNCIL APPEARANCE:

 

                        Emergency Management

 

MINUTES:

 

1.      Regular Meeting – January 20, 2004

 

COMMUNICATIONS:

 

1.      Memo from Planning Boar RE: Area in Need of Development

 

2.      State of NJ Department of Health RE: Vital Statistics

 

3.      State of NJ DEP Re: Compliance Evaluation & Assistant Inspection

  WWTF

 

4.      NJ State League Re: Global War on Terrorism

 

5.      NJ State League Re: New Numbers for Property Tax Convention Bills

 

6.      Warren County Planning Re: “We Are the Highlands”

 

7.      N.J. State League Re: Transportation Funding

 

8.      N.J. State League Re: Update on C.O.A.H. Litigation

 

9.      Warren County League Dinner Meeting Invitation

 

10.  Comcast – Channel Changes (2) Items

 

11.  N.J. State League Fax Advisory Re: Federal Budget

 

AUDIENCE:

 

                        Remarks, petitions, statements & testimony from guests

 

ORDINANCES:

 

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

                        94-75 B (4) of the Code of the Borough * (Final Passage) – Please bring                      your copy with you from your agenda packet of 1-20-04!  Thanks!

 

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

                        Ordinance * (Final Passage) - Please bring your copy with you from your                      Agenda packet of 1-20-04!  Thanks!

 

REPORTS:

 

1.      Borough Manager’s                        4.  Building Department

 

2.      WWTP                                          5.  A. & E. Overtime Report

 

3.      Borough Engineer

 

VOUCHERS:

 

                        List Attached

 

PRESENTATION:    Transition Center for Woman

 

OLD BUSINESS:

 

1.      Continued Discussion – Nepotism

 

2.      Report/Tabulations RE: Risk Manager, Consulting Engineer & Municipal Auditor

 

NEW BUSINESS:

 

1.      Resolution #39-2004 – Declaring the need for Rehabilitation

 

2.      Resolution #40-2004 – Refunding Overpayment of Sewer Charge

 

3.      Resolution #41-2004 – Refunding Overpayment of Sewer Charge

 

4.      Resolution #42-2004 – Refunding Overpayment of Taxes

 

5.      Resolution #43-2004 – Emergency Temporary Appropriation

 

6.      B.A.S.F. Request for Street Light on Pershing Avenue

 

7.      Township/Borough Joint Meeting to Discuss G.I.S. & Storm water Management Planning (Tuesday, Feb. 24th 8:30 p.m. Township Police Dept., Little Philadelphia Road

 

8.      To Consider Award of a Professional Service Contract for Environmental Studies at the former Vikon Tile Site.

 

9.      To Consider Approval of a Bingo License Application for Central Warren Youth Association Community Center

 

10.  Phase II Bid Results – To Consider Rejection of All Bids

 

11.  Executive Session Re: Litigation & Land Acquisition

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

 

ADJOURNMENT:

 

                        __________ P.M.

 

Council Information – Non Agenda Items