BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
August 21, 2007
8:00 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
COUNCIL
APPEARANCE:
1. Robert Miller, Borough Engineer
2. Recreation Commission - Dawn Higgins
MINUTES:
1. Regular Meeting August 7, 2007
2. Special Meeting August 9, 2007
3. Special Meeting August 14, 2007
4. Emergency Meeting August 15, 2007
COMMUNICATIONS:
1. NJLM Re: Update and Clarification on PEG Stations on System Wide Franchises
2. Township of Monroe Re” Resolution Urging the State of New Jersey to take Financial Responsibility for the Cost of Gypsy Moth Control Program (in packets)
3. Hopewell New Jersey Re: In Support of Remedial Legislation to Authorize a Library Levy Cap Exception. (in packets)
4. NJLM Re: New Information from the DLGS
5. NJLM Re: Federal Census Accuracy Insurance
6. NJLM Re: Environmental Infrastructure Signed into Law
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
1. Ordinance 8-2007 ORDINANCE AMENDING CHAPTER 94 OF THE WASHINGTON BOROUGH ORDINANCE ENTITLED “BOROUGH OF WASHINGTON DEVELOPMENT REGULATIONS ORDINANCE”, AND MORE PARTICULARLY AMENDING THE BOROUGH’S DEVELOPMENT REGULATIONS ORDINANCE, SECTION 94-79.1 ENTITLED “AR-7 AGE RESTRICTED RESIDENTIAL ZONE DISTRICT” (FINAL READING)
2. Ordinance 10- 2007 AN ORDINANCE TO AMEND, REVISE AND SUPPLEMENT THE CODE OF THE BOROUGH OF WASHINGTON, CHAPTER 3 “ADMINISTRATION OF GOVERNMENT, SECTION 3-52 “ENGINEERING DIVISION” (FIRST READING)
3. Ordinance 11-2007 A CAPITAL ORDINANCE PROVIDING FOR IMPROVEMENTS OF THE SANITARY SEWERAGE SYSTEM IN AND BY THE BOROUGH OF WASHINGTON WARREN COUNTY NEW JERSEY APPROPRIATING THE SUM OF $88,546.00 FROM THE SEWER CAPITAL IMPROVEMENT FUND OF THE BOROUGH (FIRST READING)
4. Ordinance 12-2007 CAPITAL ORDINANCE OF THE BOROUGH OF WASHINGTON WARREN COUNTY NEW JERSEY AUTHORIZING THE ACQUISITION AND IMPROVEMENTS TO REAL PROPERTY IN, BY, AND FOR THE BOROUGH AND APPROPRIATING THE SUM OF $760,000.00 FROM THE CAPITAL IMPROVEMENT FUND OF THE BOROUGH (FIRST READING)
REPORTS
1. Borough Manager
2. Borough Engineer’s Report
3. Highway Department July 2007
4. Fire Prevention Report
5. Recreation Treasurer’s Report July 2007
6. Admin and Exec. Report
7. Municipal Court Report July 2007
COMMITTEE REPORTS
Special Shared Services Report
Shared Services Report
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee Curfew Committee
Streets Committee Pedophile Ord. Committee
BID Committee
Finance Committee
VOUCHERS:
List Attached
OLD BUSINESS:
1. Warren Hills Sewer
NEW BUSINESS:
1. Request for Proposals 2008 Discussion (CW)
2. Approval to Amend Bingo License - Saint Joseph’s Church – September 2 through September 23, 2007.
3. Resolution 207-2007 Return of Special Police Escrow.
4. Resolution 209-2007 Resolution of the Governing Body Certification of the Annual Audit
5. Resolution 210-2007 Awarding of Pool Bids
6. Resolution 211-2007 Authorizing a State Aid Grant Application for North Lincoln Avenue Reconstruction Section 1
7. Resolution 212-2007 Authorizing a State Aid Grant Application for North Lincoln Avenue Reconstruction Section 2
8. Resolution 213-2007 Authorizing a State Aid Grant Application for North Lincoln Avenue Reconstruction Section 3
9. Resolution 214-2007 Authorizing a State Aid Grant Application for South Lincoln Avenue Overlay and Sidewalk
10. Resolution 215-2007 Authorizing a State Aid Grant Application for Grand Avenue Reconstruction
11. Resolution 216-2007 Authorizing a State Aid Grant Application for Belvidere Avenue Section II
12. Resolution 217-2007 Authorizing a State Aid Grant Application for McDonald Street Sidewalk
13. Resolution 218-2007 Authorizing a State Aid Grant Application for Taylor Street and East Stewart Street Sidewalk and Curb
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item
Warren County Roads System Year 2006 Data and Road Safety Assessment