A G E N D A

 

REGULAR MEETING

September 21, 2004

8 PM

 

OPENING:

 

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

 

COUNCIL APPEARANCE:

 

                        Sewer Department – Kevin Shoudt, Project Manager and Dave Buchanan

 

MINUTES:

 

1.      Regular Meeting – September 7, 2004

 

COMMUNICATIONS:

 

1.      NJ Transit – Community Shuttle Program

2.      NJ League of Municipalities RE: Governor Signs Civil Rights Act

3.      JCP & Light Co. RE: Petition for Rate Increases

4.      NJ Clean Water Council – 2004 Public Hearing

5.      NJ Environmental Federation RE: Habitat Protection

6.      Mr. Robert Raymond RE: Yard Sale Violation

7.      NJ State League RE: A-2923 Property Tax Exemption Relief

8.      COAH Seminar – 9-30-04 – Wayne Dumont Adm. Building

9.      NJ State League RE: CAPS

 

AUDIENCE:

 

                        Remarks, petitions, statements & testimony from guests

 

ORDINANCES:

 

                        Ordinance #15-2004 – Bond Ordinance Providing Funding for

                        Borough Swimming Pool (Final Passage) * Please bring your copy

                        with you from your agenda packet of 8-17-04!

 

                        Ordinance #17-2004 – Amending Chapter 42 – Fire Prevention (First

                        Reading)

 

Ordinance #18-2004  - Regulating Statutory Authority of United Telephone Company of NJ, Inc. to utilize public roads in the Borough (First Reading)

 

                       

 

REPORTS:

 

1.      Building Permits                  4.  Borough Manager’s

 

2.      Police                                 5.  Collector-Treasurer’s

 

3.      Recreation Commission

 

VOUCHERS:

 

                        List Attached

 

OLD BUSINESS:

 

1.      Resolution #171-2004 – To return Grant funds to the State of NJ from the Domestic Violence Training Grant

 

2.      Discussion of Parking Restrictions on Harding Drive, Valley View Terrace, Presidential Drive and portions of Sunrise Terrace – (See Engineer’s report – Police Dept. Memo & Memo to Fire Department & Emergency Squad

 

NEW BUSINESS:

 

1.      Discussion of an amendment to the Termination Agreement of the

Borough Manager (Requested by the Mayor and Councilman C. Housel)

 

2.      To consider the appointment of an Interim Manager

 

3.      Discussion RE: Bid of 8-12-04 – Sidewalks, curbing & various road project – Engineer will comment

 

4.      Resolution #178-2004 – Requesting Approval of a Special Item of Revenue

 

5.      Resolution #179-2004 – NJ-DOT – State Aid Application for Downtown Improvement Project

 

 

6.      Resolution #180-2004 – Authorizing the Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

7.      Resolution #181-2004 – To Void a Check

 

 

 

8.      Resolution #182-2004 – Redemption of a Tax Certificate

 

9.      Resolution #183-2004 – Requesting an Extension of Time for completion of the Downtown Drainage State Aid Project

 

10.  Resolution #184-2004 – Authorizing the Application for Treatment Works approval for the Extension of Sewer Lines to serve two (2) single family homes on Pershing Avenue Extension

 

11.  Executive Session to discuss PBA Contract negotiations

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                        _______ P.M.

 

Council Information – Non Agenda Items

 

1.      General Membership Meeting RE: S170l- Legislative Changes Re: School Business

2.      Division of Senior Services – 2004 Warren County Senior Exposition

3.      R. Cushing, Esq. RE: Regulations of Swimming Pools