BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
March 6, 2007
8 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
Risk Managers Proposals
Resolution 86-2007 Executive Session
MINUTES:
1. Regular Meeting – February 20, 2007
COMMUNICATIONS:
1. Dawn Higgins Re: Recreation Commission Budget
2. Chief Cortellesi Re: Speed Sign
3. NJLM Re: Local Government News
4. State of N.J. Department of Corrections Re: Municipal Jail Inspection Report
5. NJLM Re: Acceptance of Fees by Mayors Performing Marriages and Civil Unions.
6. NJLM Re: Governor’s Budget Proposal
7. NJLM Re: Clean Communities Program
8. NJLM Re: Sample Marriage/Civil Union Fee Ordinance
9. NJLM Re: Appeal of COAH Regs.
10. Robert Mayer Re: Speed Bumps
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
Ordinance 2-2007 - An Ordinance Making a Supplemental Appropriation of $498,265 Therefore Constituting Proceeds of a Grant from the New Jersey Department of Transportation. (First Reading)
Ordinance 3-2007 – An Ordinance Establishing a Night-Time Curfew. (First Reading)
Ordinance 4-2007 – An Ordinance Establishing Traffic Patterns at Borough Park
REPORTS
Manager’s Report
Borough Clerk’s Report
Collector’s Statement 2006
Admin and Executive Overtime Report
DPW Overtime Report
Zoning/Code Enforcement Report
Highway/DPW Report
VOUCHERS:
List Attached
OLD BUSINESS:
1. Managers Goals
2. Council Goals
3. Follow-up from February 20, 2007 Council Meeting
NEW BUSINESS:
1. Recreation Commission Rules and Regulations
2. Downtown Snow Removal
3. Update on Service Tracking System
4. Homeowner Removal of Trees (TH)
5. Approval of Raffle License from Arc of Warren County (all paperwork is in order)
6. Resolution 75-2007 Amend 2007 Temporary Budget
7. Resolution 76-2007 Void and Replace a Check
8. Resolution 77-2007 Local Limits Study
9. Resolution 78-2007 Change Order Marvec Timing on Project
10. Resolution 79-2007 Change Order Berto Timing on Project
11. Resolution 80-2007 Change Order Marvec Conduit Work
12. Resolution 81-2007 Transfer of 2006 Appropriations
13. Resolution 82-2007 Policy on Use of DPW Equipment by Non DPW Personnel
14. Resolution 83-2007 Professional Services Agreement H2M – Extraneous Flow Project
15. Resolution 84-2007 Approve Contract with Warren County – Municipal Alliance
16. Resolution 85-2007 Consent to Access Property for Vapor Sampling by U.S. EPA
17. Resolution 87- 2007 – Executive Session
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item