A G E N D A

 

Regular Meeting

 

July 6, 2004

8 PM

 

OPENING:

 

                        8:00 PM (With Open Public Meetings Act Read into the Record)

 

COUNCIL APPEARANCE:

 

                        Roger J. Skoog, Esq. – Municipal Prosecutor

 

MINUTES:

 

1.      Regular Meeting – June 15, 2004

2.      Special Meeting – June 22, 2004

 

COMMUNICATIONS:

 

1.      NJ State League Re: Overcrowding of Animals

2.      NJ Transit RE: Lackawanna Cut-Off Project

3.      NJ State League RE: State Permit Streamlining

4.      NJ State League RE: New Caps, Billboards & Animal Accommodations

5.      NJ State League RE: Streamlining Follow-up

6.      NJ State League RE: Civil Rights Issues

7.      NJ State League RE: FAIR Plan Advances (2)

8.      Township of Knowlton RE: Community Based Outpatient Clinic for Veterans

9.      LaVerne Loux RE: Ingress & Egress problems – 198 W. Washington Ave.

10.  NJ State League RE: New CAP, Appropriations Act, Billboards & Civil Rights

11.  Robert Mayer RE: North Prospect Street Sidewalk Project

12.  Senator Lautenberg RE: American Trucking Case

 

AUDIENCE:

 

                        Remarks, petitions, statements & testimony from guests

 

 

ORDINANCES:

 

                        Ordinance #10-2004 – Bond Ordinance to establish funding for a

                        Sewer Project (Final Passage) * Please bring your copies with you from

                        your agenda packet of 6-15-04!  Thank you!

 

                        Ordinance #11-2004 – Bond Ordinance to establish funding for Various

                        Improvements (Final Passage) * Please bring your copies with you from

                        your agenda packet of 6-15-04!  Thank you!

 

REPORTS:

 

1.      Zoning/Code Enforcement  5.  Trial Balance

 

2.      A & E – O.T.                                 6.   WWTP

 

3.      Building Permits                              7.   Police

 

4.   Municipal Court – O.T.                  8.  Borough Clerk’s

 

9.      Borough Manager’s *

 

·        Please bring your copy with you from your agenda packet of 6-15-04!  Thanks!

 

VOUCHERS:

 

                        List Attached

 

OLD BUSINESS:

 

1.      Discussion – Chapter 78 – Swimming Pools * Please bring your copy

With you from the meeting of 6-15-04!  Thank you!

 

NEW BUSINESS:

 

1.      Resolution #115-2004 – Financial Aid Programs for Reservists & National Guard

 

2.      Resolution #116-2004 – Emergency Appropriation providing the funding to replace the Borough Manager

 

 

 

3.      Resolution #117-2004 – Emergency Appropriation providing the

the funding for replacement of the Air Conditioning Compressor

 

4.      Resolution #118-2004 – Alternate Municipal Prosecutors

 

5.      Resolution #119-2004 – Refunding of an Overpayment of Sewer Charge

 

6.      Resolution #120-2004 – Refunding of an Overpayment of Sewer Charge

 

7.      Resolution #121-2004 – Refund of 2003 Tax Overpayment

 

8.      Resolution #122-2004 – Refund of 2003 Tax Overpayment

 

9.      Resolution #123-2004 – Authorizing Sale of Tax Sale Certification by Assignment

 

10.  Resolution #124-2004 – Applying Sewer Overpayment to 2004 Delinquent Taxes

 

11.  Resolution #125-2004 – Approve an Interlocal Municipal Agreement with the Borough of Glen Gardner for its Evacuation Shelter

 

12.  Resolution #126-2004 – Void and Replace a Check

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

ADJOURNMENT     ________ P.M.

 

Council Information – Non Agenda Items

 

1.      Invitation to League Meeting – July 29, 2004

2.      Letter to D.O.T. RE: Prospect Street traffic light

3.      Legislative Bulletin

4.      Letter to NJ DOT RE: Washington Secondary R.R. Line

5.      Letter to R. Cushing, Esq. Re: Patriot Consulting Group

6.      R. Cushing, Esq. Re: Government Record Fee

7.      NJ League RE: Update on Legislation

8.      Comcast Cable Card