A G E N D A
Regular Meeting
June 21, 2005
8 PM
STATEMENT OF
ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
PRESENTATION: Honoring Theo Coleman – Resolution #107-2005 & Plaque
OATH OF OFFICE: Joshua Masenior – Police Officer
MINUTES: June 7, 2005
COMMUNICATIONS:
1. NJ State League Re: A-1820 Union Card Check
2. NJ State League RE: State Budget Update
3. NJ State League RE: Property Tax Reform
4. NJ State League RE: NJ Municipalities Magazine
5. NJ State League RE: Drinking Water Protection
6. Public Notice – NJ Highland Council Meeting
7. NJ State League RE: Legislative Developments
AUDIENCE:
Remarks, petitions, statements, testimony from guests
APPEARANCE: Terry Finnegan, Chairman of the Recreation Commission –
Overview of the plans for Railroad Avenue Park and Pool
ORDINANCES: None
REPORTS:
1. Borough Manager’s 4. Recreation Commission
2. Borough Engineer’s 5. A & E O.T.
3. Police
VOUCHERS: List Attached
Council Agenda – 7-21-05
(Cont’d.) Page 2
OLD BUSINESS:
1.
2.
NEW BUSINESS:
1. Letter from Robert Mayer RE: Several issues
2.
Special ABC Permit –
3.
the Carnival – June 30th thru July 4th
4.
Application for Bingo License –
5. Resolution #104-2005 – Refunding of an Overpayment of the Borough’s Sewer Service Charge
6. Resolution #105-2005 – Refunding of an Overpayment of the Borough’s Sewer Service Charge
7. Resolution #106-2005 – Refund Prior Year Overpayment due to a Veteran’s Deduction Repayment
8. Resolution #108-2005 – Authorizing the Release of Funds from an Escrow Account
9. Resolution #109-2005 – Authorizing the Mayor to enter into a contract for professional services
10. Resolution
#110-2005 – Authorizing the Mayor to sign a Memorandum of Agreement, Blk. 24,
11. Resolution
#111-2005 – Adjustment to a Sewer Billing for Blk. 92
12. Resolution #112-2005 – Approving Change Order #1 Re: Downtown Drainage Project
Council Agenda – 6-21-05
(Cont’d.) Page 3
13. Resolution
#113-2005 – Authorizing the application for a Treatment Works Approval for the
extension of sewer lines to serve a home on
14. Renewal of Retail Consumption & Retail Distribution Licenses
A) Resolution #114-2005 – Enzo’s Restaurant & Pizzeria
B)
Resolution #115-2005 -
C) Resolution #116-2005 – Warren County Discount Liquor & Grocery, Inc.
D) Resolution #117-2005 – Scotty’s Stadium Club
E) Resolution #118-2005 – Felix’s Tavern
F) Resolution #119-2005 – Mediterranean Bistro
G) Resolution #120-2005 – R-Bar
15. Executive Session to discuss litigation and personnel
COUNCIL: Remarks, Reports, Discussions
ADJOURNMENT: ________ P.M.
Council Information – Non Agenda Items
1. NJLM – Legislative Bulletin
2. Reappointment of Borough Engineer – Managerial Appointment