A G E N D A

REGULAR METING

OCTOBER 5, 2004

8 PM

OPENING:

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

COUNCIL APPEARANCE:

Guy Burd - Fire Safety Bureau

MINUTES:

1. Regular Meeting – September 21, 2004

2. Special Meeting – September 24, 2004

COMMUNICATONS:

1. Letter of thanks and appreciation to the Police Department

2. State of NJ – Council on Affordabe Housing Re: Substantive Certification

3. NJ State League Re: Nominations Third Annual Innovation in Governance Award

4. NJ State League RE: Contractors’ Registration Act

5. NJ State League RE: Tax Convention Task Force Meetings Scheduled

6. NJ State League RE: EPA Brownfield Grants

7. Comcast Fax Update

8. NJ State League RE: Convention Task Force Public Hearing #2

AUDIENCE:

Remarks, petitions, statements & testimony from guest

ORDINANCES:

Ordinance #16-2004 – Amending Chapter 85 Creating a Handicapped

Parking Space (Final Passage) * Please bring your copy with you from

your agenda packet of 9-7-04! Thank you!

REPORTS:

1. Zoning/Code Enforcement 3. Collector-Treasurer’s

2. Borough Clerk’s 4. Borough Manager’s

5. WWTP

VOUCHERS:

List Attached

OLD BUSINESS:

1. Up-Date RE: Borough Manager’s Search (Requested by Councilwoman Bertoline

2. Continued Discussion RE: LaVerne Loux – 198 W. Washington Avenue – Ingress & Egress problems (Requested by Councilwoman Bertoline

NEW BUSINESS:

1. Discussion RE: Star Gazette as the Borough’s legally designated newspaper (Requested by Councilwoman Bertoline)

2. Resolution #185-2004 – DOT Grant Re: Municipal Stormwater Management Plan and the Adoption of a Municipal Stormwater Control Ordinance

3. Resolution #186-2004 – To Void and Replace a Check

4. Resolution #187-2004 – To Void and Replace a Check

5. Resolution #188-2004 – Refunding of an Overpayment of the Borough’s Sewer Service Charge

6. Resolution #189-2004 – To Cancel 2004 Taxes Due to Exempt Status

7. Resolution #190-2004 – To Void a Check

8. Resolution #191-2004 – To Refund an Overpayment of 2004 Property Taxes

9. Application for Bingo License – Central Warren Youth Association

10. Applications for Raffle – St. Joseph’s Church

11. Resolution #192-2004 – To approve a Leave of Absent without Pay

12. Resolution #193-2004 – Establishing Halloween Trick-or Treat and Curfew

13. Executive Session – Union Negotiations

COUNCIL:

Remarks, Reports Discussions

ADJOURNMENT:

______ P.M.

Council Information – Non Agenda Items

1. Warren County Planning Board Seminar

2. Senator L. Lance Re: Assembly Bill 2711

3. R. Cushing RE: Phase II Sanitary Sewer Rehabilitation

4. State of NJ RE: Adm. Consent Order – Heights Equitities, Inc.

5. Warren County League of Municipalities Meeting Notice

6. Municipal Elected Officials Program

7. Letter to R. Cushing RE: Administrative Code Amendment

8. R. Cushing, Esq. Re: Washington Meadows

9. Centex Homes reply to Recreation Field punchlist

10. Gov News Re: Governor McGreevey’s Executive Order Re: Pay to Play

11. Warren County Planning Department RE: 2004 Cross Acceptance Draft Report

12. NJ DOT RE: Resolution #172-2004 – Handicapped parking

13. Memorandum – Re: Council/Manager Form of Government