BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
September 18, 2007
8:00 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
COUNCIL
APPEARANCE:
Kay Stasyshan – Tax Collector/Treasurer/CFO
Presentation – Cit-e-Net
MINUTES:
1. Regular Meeting September 4, 2007
2. Executive Session September 4, 2007
COMMUNICATIONS:
1. JCP&L Annual Proposal for Basic Generation Service
2. NJLM Re: Governor Signs Ethics Bill
3. Keep it Green Re: Resolution in Support of the Green Acres, Farmland, Blue Acres, Historic Preservation Bond Act of 2007
4. Elizabethtown Gas Re: Notice of Public Hearings
5. NJLM Re: Community Building through Economic Development Seminar
6. Senator Leonard Lance Re: Abbott District Reform
7. NJLM Re: Plan Endorsement Guidelines
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
1. 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” (Final Reading)
2. Ordinance 11-2007 CAPITAL ORDINANCE PROVIDING FOR IMPROVEMENTS OF THE SANITARY SEWERAGE SYSTEM IN, BY AND OF THE BOROUGH OF WASHINGTON, WARREN COUNTY, NEW JERSEY APPROPRIATING THE SUM OF $88,546.00 FROM THE SEWER CAPITAL IMPROVEMENT FUND OF THE BOROUGH. (Final Reading)
3. 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 APPROPRIATING THE SUM OF $760,000.00 FROM THE CAPITAL IMPROVEMENT FUND OF THE BOROUGH.
REPORTS
1. Municipal Court Report – August 2007
2. DPW Overtime Report - August 2007
3. Police Activity Report
4. Borough Engineer’s Report - September 2007
5. Issues and Details Report
COMMITTEE REPORTS
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:
NEW BUSINESS:
1. Port Colden Mall
2. Approval of Social Affairs Permit (ABC License) for Washington Fire Department October 6, 2007 from 12:00 p.m. to 10:00 p.m.
3. Resolution 205-2007 Resolution in Support of Assemblywoman Marcia Karrow’s Introduced Assembly Bill A-639 (tabled from 8/7/07)
4. Resolution 230-2007 Refund of Overpayment of Borough’s Sewer Service Charge
5. Resolution 231-2007 Award of DPW Garage Bid
6. Resolution 232-2007 Authorizing An Agreement Between the Borough of Washington and Paul and Michelle Terick
7. Resolution 233-2007
8. Resolution 234-2007 Executive Session
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item