A G E N D A
Borough of
Regular Meeting
May 3, 2005
8 PM
STATEMENT OF
ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
MINUTES: April 19, 2005
COMMUNICATIONS:
1. NJ State League RE: DOT Response to Engine Braking Concerns
2. NJ State League RE: A-3335, Business Retention Act
3. NJ State League RE: Property Tax Reform
4. NJ State League RE: Fair Plan, One Year Later
5. NJ State League RE: Ethics
6.
State of
7. Comcast Updates
8.
NJ State League RE: Mayor’s 2nd Annual
Property Tax
9. NJ State League RE: Verizon Fiber Optic Roll Out
10. NJ State League RE: S-2118 “Time of Decision” Rule
AUDIENCE:
Remarks, petitions, statements, testimony from guests
ORDINANCES:
Ordinance #6-2005 – Establish Cap Bank (Final Passage)
Ordinance #7-2005 – Amend Chapter 94 – Development
Regulations (Final Passage)
Note: Amended Ordinance may be necessary (See the
Communications from R. Cushing, Esq. & L. Cohen, Esq.
Ordinance #9-2005 – Salary Ordinance – Recreation Director (Final Passage)
ORDINANCES
Ordinance #8-2005 – Bond
Ordinance providing the Funding for Various
Improvements
& Purposes (First
Ordinance #11-2005 – Amending the Zoning Map Re:
Blk. 2.03, Lot 8 (First
Ordinance #12-2005 – Capital Ordinance authorizing
the funding of various public improvements from the
Capital
Improvement Fund (First
Ordinance #13-2005 – Capital Ordinance authorizing the
Funding of various public improvements from the Sewer
Utility
(First
PUBLIC HEARING: 2005 Proposed Municipal Building and Adoption
Resolution #81-2005
REPORTS:
1. Borough Manager’s (2) 3. Trial Balance
2. Borough Clerk’s 4. Budget Report
VOUCHERS:
List Attached
OLD BUSINESS:
None
NEW BUSINESS:
1. Resolution #79-2005 – Refund Tax Monies from Tax Appeal
2. Resolution #82-2005 – Approving Change Order #1 for
Extraneous Flow Project
3. Resolution #83-2005 – Approving Change Order #2 for
Extraneous Flow Project
4.
Resolution #84-2005 – Defer
Taxes
5. Resolution #85 -2005 – To Amend 2005 Budget
6. Resolution #86-2005 – Certification of Local Tax Levy for 2005-2006 – Washington Borough Public Schools
7.
Resolution #87-2005 – Adoption of a Purchasing Policy
for the Borough of
8. Executive Session Re: Personnel
COUNCIL:
Remarks, Reports, Discussions
Council Information – Non Agenda Item
1.
Meeting to
review Warren Hills Regional School Budget