BOROUGH OF WASHINGTON
A G E N D A
Regular Meeting
September 6, 2005
8 PM
STATEMENT OF
ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
MINUTES: Regular Meeting – August 16, 2005
COMMUNICATIONS:
1.
9/11 Remembrance Day –
2. Allamucy Twsp. – Resolutions Re: NJ Green Acres Program Rules (2)
3. NJLM – League Conference Resolutions
4. NJLM – Seminar – Preserving the Public Trust
5. NJLM - Support for Citizen Soldiers
6. NJLM - Pension and Benefit Costs
7. A.M.P. Services – Seminar on Ethics
8. NJLM - Medicare Prescription Drug Benefit – Part D
9. NJLM - Long Term Care Insurance (2)
10. NJLM - Fuel Cost Cap Relief
11. NJLM - Aid for Victims of Hurricane Katrina
12. NJ
13. Construction
Schedule –
14. Design
Build
15. 90th Annual Conference Workshop/Education Session Schedule
16. NJLM - League Delegates Luncheon
17. Memo – Councilwoman C. Woykowski Re: Guidelines –
Part 1
18. NJLM – Literacy Initiative
19. NJLM
-
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES: None
Council Agenda – 9-6-05
(Cont’d.) Page 2
REPORTS:
1. WWTP Report 4. Collector-Treasurer’s (2)
2. A & E O.T. (2) 5. Borough Manager’s
3. Borough Clerk’s (2) 6. Code Enforcement/Zoning
VOUCHERS:
List Attached
OLD BUSINESS:
1. Resolution #144-2005 – Refund Overpayment on 2005 Real Estate Taxes due to Property Assessment Change ** Resolution tabled for verification of figures
2.
NEW BUSINESS:
1. Memo – Councilwoman C. Woykowski Re: Complaint Tracking System
2. To consider the approval of Corrective Action Plan(s) – 2003 & 2004
3. To consider a request for Refund of Interest – Sewer Bills – Michael DeMonti
4.
5. Preliminary Street List – 2006 Road Improvement Program
6. Manager’s Evaluation
7. Notice of Award – Municipal Partnership Pilot Program (MP3)
8. Resolution #146-2005 – Resolution to Void Check
9. Resolution
#147-2005 – To Adjust Sewer Billing, Bk. 20,
Council Agenda – 9-6-05
(Cont’d.) Page 3
10. Resolution #148-2005 – Requesting Approval of a Special Item of Revenue in the Budget
11. Resolution #149-2005 – Approving the Public Sale of Personal Property
12. Resolution #150-2005 – Approving Change Order #5 – Extraneous Flow Reduction Project
13. Resolution #151-2005 – Approving Change Order #6 – Extraneous Flow Reduction Project
14. Resolution #152-2005 – Refund Overpayment on 2005 Real Estate Taxes
15. Resolution #153-2005 – To award the Carlton Avenue Reconstruction Project
16. Application
for a Special ABC Permit –
17. Raffle
Applications (3) –
18. Bingo
Applications (3) –
19. Executive Session to discuss personnel, litigation and contracts
COUNCIL:
__________ P.M.
COUNCIL INFORMATION – NON AGENDA ITEMS
1. Letter to Centex Re: Soccer Field