A G E N D A

 

REGULAR MEETING

 

NOVEMBER 1, 2004

MONDAY

8 PM

 

OPENING:

 

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

 

COUNCIL APPEARANCE:

 

                        Local Assistance Board – Barbara Theis, Welfare Director

 

MINUTES:

 

1.      Regular Meeting – October 19, 2004

 

COMMUNICATIONS:

 

1.      NJ State League RE: Local Pay-to-Play

2.      NJ State League RE: Invitation to participate in a blood drive

3.      NJ State League RE: Affordable Housing Update

4.      NJ State League Re: Remedial Pay-to-Play Bills, Special Pay Plans and Contractor Registration Act

5.      State of NJ – RE: COAH

6.      Warren County Planning Department RE: Cross Acceptance

7.       R. Cushing, Esq. Re: Alternate Members of Municipal Zoning Boards of Adjustment

8.      Letter from R. Mayer Re: Telephone System

9.      NJ State League RE: Council on Local Mandates rules Against Jamesburg and the League Concerning Animal Control Regulations

10.  Maxine Hunt RE: Parking S. Lincoln Ave.

11.  State of NJ – Department of Health Re: Influenza Vaccine Apportionment

 

AUDIENCE:

 

                        Remarks, petitions, statements & testimony from guests

 

ORDINANCES:

 

                        Ordinance #13-2004 – Amending Chapter 78 of the Code Dealing

            With Swimming Pools - Tabled after public hearing for the Attorney

            General’s opinion.

                       

                        Ordinance #19-2004 – Amending Article II, Section 3-7 of Chapter

                        3 of the Code (First Reading)

 

                        Ordinance #20-2004 – Amending Section 94-18 Sub-section A (1)

                        To obligate tenants to obtain zoning permits (First Reading)

 

REPORTS:

 

1.      Road Department O.T.                   3.  Borough Clerk’s

 

2.   Zoning/Code Enforcement  4.  WWTP – Veolia Water

 

VOUCHERS:

 

                        List Attached

 

OLD BUSINESS:

 

                        None

 

NEW BUSINESS:

 

1.      Jack Van Cleave Re: Serelis Property – Rt. 31 – Presentation for possible residential use

 

2.      Discussion – Interim Manager

 

3.      Draft Tree Removal Ordinance

 

4.      R. Miller, C.M.E. RE: Report on South Lincoln Avenue

 

5.      R. Miller, C.M.E. RE: Recommendation on Award of Downtown Drainage Improvements

 

6.      Resolution #195-2004 – Authorizing the Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

7.      Resolution #196-2004 – Redemption of Tax Certificate

 

8.      Resolution #197-2004 – Refund Overpayment on 2004 Real Estate Taxes

 

9.      Resolution #198-2004 – Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

10.  Resolution #199-2004 – Refund Overpayment on 2004 Real Estate Taxes

 

11.  Resolution #200-2004 – Refund Payment of 2004 Real Estate Taxes Due to Exempt Status

 

12.  Resolution #201-2004 – To Void a Check

 

13.  Resolution #202-2004 – Requesting Extended Second Round Substantive Certification

 

14.  Executive Session to discuss a personnel matter

 

COUNCIL:

 

                        Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                        ________ P.M.

 

Council Information – Non Agenda Items

 

1.      Goldshore, Cash & Kalac, P.C. Re: Local Government and the Highlands

2.      Law Enforcement Newsletter

3.      Special Meeting Notice for November 9th