A G E N D A

 

Regular Meeting

 

March 2, 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:

 

                        Kay F. Stasyshan – Collector of Taxes

 

MINUTES:

 

1.      Regular Meeting – February 3, 2004

2.      Regular Meeting – February 17, 2004

 

COMMUNICATIONS:

 

1.      ANJEC Re: Resolution in support of a Regional Plan for the Highlands

 

2.      NJ State League RE: NJ Appellate Division Confirms First Lien Status for Municipal Tax Due on Insolvent Estate

 

3.      NJ State League RE: S-128 Outlaw Punitive Damages

 

4.      NJ State League RE: Property Tax Reform Initiative

 

5.      R. Cushing, Esq. RE: Open Public Records Act

 

6.      NJ State League Re: DEP Stormwater Regulations

 

7.      NJ State League RE: Domestic Partnership Law

 

8.      NJ State League RE: DKM Residential Properties v. Montgomery Township Re: Supreme Court Grants Certification

 

9.      NJ State League Re: Governor’s Budget Proposal

 

10.  Morris Canal Bus Tour

 

AUDIENCE:

 

                        Remarks, petitions, statements & testimony from guests

 

ORDINANCES:

 

                        None

 

REPORTS:

 

1.      Road Department O.T.                   4.  Borough Clerk’s

 

2.      Police                                             5.  Code/Zoning Enforcement

 

3.   WWTP                                          6.  Borough Manager’s

 

7.  Collector/Treasurer’s Yearly Report

 

OLD BUSINESS:

 

1.      Discussion - Web Committee Report Re: Website

 

2.      Discussion of Council Members requests for information

 

NEW BUSINESS:

 

1.      Discussion W/Frank Brockerhoff, Converse Consultants RE:

Remedial Action Progress Report – Alleger Street Garage

 

2.      Discussion Re: Tax Exemption & Abatement Ordinance

 

3.      To consider the appointment of a Council Representative to serve on the Warren County Municipal & Charitable Conservancy Trust Fund Committee

 

4.      Resolution #44-2004 – Authorizing the Release of Funds from an Escrow Account – B.A.S.F.

 

5.      Resolution #45-2004 – Accepting a grant from the Hazardous Discharge Site Remediation Fund

 

 

6.      Resolution #46-2004 – Redemption of Tax Certificate, Blk. 82, Lot 36

 

7.      Resolution #47-2004 – Refunding of an Overpayment of the Borough Sewer Service Charge

 

8.      Resolution #48-2004 – Refunding of an Overpayment of the Borough Sewer Service Charge

 

9.      Resolution #49-29004 – Void and Replace a Check

 

10.  Resolution#50-2004  - Contract for Professional Engineering Services

 

11.  Resolution #51-2004 – Contract for Professional Services – Municipal Auditor

 

12.  Resolution #52-2004 – Contract for a Professional Services -Risk Manager

 

13.  Resolution #53-2004 – Appointment of a Risk Management Consultant for the Statewide Workers’ Compensation Fund

 

14.  Resolution #54-2004 – Deferred Local District School Tax

 

15.  Resolution #55-2004 – Deferred Regional High School Tax

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                        _________ P.M.

 

ADJOURMENT:

 

                        __________ P.M.

 

Council Information – Non Agenda Items

 

1.      Legislative Bulletin

2.      Smart Growth & Transportation Seminar

3.      League Seminar – Building Strong Municipal/School Board Relationships

 

4.