A G E N D A
REGULAR MEETING
DECEMBER 7, 2004
8 PM
OPENING:
8:00 P.M. (With Open Public Meetings Act Read into the Record)
RESOLUTION OF APPRECIATION:
Alan M. Fisher, Borough Manager
COUNCIL APPEARANCE:
Assessment of Taxes – Athan (Tom) Efsthatiou, CTA
MINUTES:
1. Special Council Meeting – November 9, 2004
2. Regular Council Meeting – November 15, 2004
3. Special Council Meeting – November 29, 2004
COMMUNICATIONS:
1. State
of
2. NJ State League RE: Anti Big Box Bill (3)
3. NJ State League RE: Tax Reform Task Force
4. NJ State Leageu RE: COAH & Build-Out Analysis
5. NJ State League RE: COAH Extended Certification
6. NJ
State League Re: Municipal
7. NJ State League RE: Flu Vaccine Update
8. NJ State League RE: Federal Spending Plan
9. NJ State League RE: ACS for A-3288 & A-3338
10. Comcast Update
11. Office of the Prosecutor – Special Presentation – Preventing Violence in our Schools ** Registration forms available from Clerk
12. Letter to William Miller RE: A. Fisher’s Resignation from the Planing Board
13. NJ State League Re: Property Tax Reform
AUDIENCE:
Remarks, petitions, statements & testimony from guests
ORDINANCES:
Ordinance #19-2004 – Amending Chapter 3 of the Borough Code RE: Election of Mayor (Final Passage) * Please bring your ordinance with you from your agenda packet of November 1st! Thank you!
Ordinance #20-2004 – Amending Section 94-18 Obligating Tenants to Obtain Zoning Permit (Final Passage) * Please bring your ordinance with you from your agenda packet of November 1st! Thank you!
REPORTS:
1. Bond
Anticipation Note
2. Tax
3. Road Department 8. Borough Clerk’s
4. Building Permits 9. WWTP - Veolia
5. Borough Manager’s 10. Zoning/Code Enf.
VOUCHERS:
List Attached
OLD BUSINESS:
Report – R.
Miller, C.M.E. – Update on Centex Homes (
NEW BUSINESS:
1. Letter
from Mr. & Mrs. Stefan Diaconu –
2. Resoution
#215-2004 – Requesting an Extension of Time for completion of the Downtown
Drainage State Aid Project
3. Resolution #216-2004 – Authorizing the Application for a Treatment Works Approval Permit for the Phase 2 Sanitary Sewer Rehabilitation/Extraneous Flow Reduction Project
4. Resolution #217-2004 – Authorizing the Application for a Treatment Works Approval for the Extension of Sewer Lines to serve the Heather Hill Residential Sub-division
5. Execution of an Agreement to appoint a New Borough Manager
6. Resolution #218-2004 – Planning Board – Employee Member – Class II Member
7. Resolution #219-2004 – Designating the Borough Manager as the Statewide Insurance Fund Commissioner for the Year 2004
8. Resolution #220-2004 – To Refund Overpayment on 2004 Real Estate Taxes
9. Resolution
#221-2004 – Redemption of Tax Certificate, Blk. 88,
10. Resolution #223-2004 – Transfer Resolution (Available Tuesday)
11. Resolution #224-2004 – Authorizing the Mayor to enter into a Contract for Professional Services – TRC Customer-Focused Solutions
12. Resolution #225-2004 – Authorizing the Mayor to enter into a Contract for Professional Service – van note-harvey, p.c.
13. Application
for Raffle License –
14. Executive Session to discuss Baker Litigation
COUNCIL:
Remarks, Reports, Discussions
ADJOURNMENT:
______ PM
1. Letter to R. Miller’s Office RE: Downtown Drainage Improvements
2. Letter to Carl E. Hintz RE: Center Designation
3. Pitney Hardin RE: Brass Castle Creek Sub-division
4. Letter
Re: Toy and
5. State
of
6. NJ Legislative Bulletin
7.
8. R. Cushing, Esq., RE: NJPDES Permit – WWTP
9. Governor’s Newsletter
10.
11. Hawkins,
Delafield & Wood – Bond Anticipation Note
12. R. Cushing, Esq. – NJPDES Permit – WWTP