BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
February 6, 2008
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
COUNCIL
APPEARANCE:
None
MINUTES:
1. Regular Meeting January 15, 2008
2. Executive Session January 15, 2008
COMMUNICATIONS:
1. NJLM Re: Proposed Revisions to Wrongful Death Act
2. NJLM Re: Smart Future Planning Grant
3. NJLM Re: Coastal Management Rules Hearing
4. NJLM Re: Information from the DLGS
5. NJLM Re: League’s Shared Services Board
6. DLGS Re: Attorney General Directive Immigration and State and Local Law Enforcement
7. NJLM Re: Home Ownership Preservation
8. NJLM Re: Municipal Library Over-Funding Relief Bill
9. NJLM Re: Dual Elective Office Holding
10. NJLM Re: State Financial Restructuring
11. NJLM Re: Specificity Required for Proper OPRA Request
12. NJLM Re: Use Your League
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
None
REPORTS
1. Municipal Court Report/Overtime Report – December 2007
2. Police Monthly Report
3. Borough Clerk’s Report January 2008
4. Collector Treasurer Report December 2007
5. Zoning / Code Enforcement Report 2008
6. Issues / Details Report
7. Treasurer Report – Recreation Commission December 2007
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. Approval of St. Joseph’s Church Raffle Application
2. Approval of Special ABC Permit St. Josephs Church – Irish Night
3. Approval of NJ State Fire Membership Application – Leilani Albin
4. Approval of NJ State Fire Membership Application – Megan Uhl
5. Recreation Commission Policy Changes
6. Resolution 43-2008 Authorizing the Borough of Washington to Adopt the National Incident Management System for all Departments and Agencies in the Borough
7. Resolution 44-2008 Authorizing Mayor and Clerk to sign the Municipal Alliance Contract for 2008
8. Resolution 45-2008 Authorizing the Issuance of Bond Anticipation Notes not exceeding $2,038,652.
9. Resolution 46-2008 Providing for the Combination of Certain Issues of Bonds of the Borough of Washington, into a Single Issue of General Bonds Aggregating $5,590,000 in Principle Amount.
10. Resolution 47-2008 Providing for the Combination of Certain Issues of Bonds into a Single Issue of Sewer Bonds Aggregating $728,000.00
11. Resolution 48-2008 To Determine the Form and Other Details of $5,590,000 General Bonds of 2008 and $728,000 Sewer Bonds of 2008 and Providing for their Sale
12. Resolution 49-2008 Void Stale Dated Check
13. Resolution 50-2008 Void Stale Dated Check
14. Resolution 53-2008 Appointing Engineer without seeking Competitive Bids – Pleasant Valley Mill Dam
15. Resolution 54-2008 Appointing Engineer without seeking Competitive Bids – Borough Garage and Salt Shed Site Work
16. Resolution 55-2008 Appointing Engineer without seeking Competitive Bid – Borough Garage and Salt Shed Construction Oversight
17. Resolution 56-2008 Appointing Administrator for the Small Cities Grant Project to Benefit Warren ARC
18. Resolution 57-2008 Appointing Special Legal Council for Brownfield Rehabilitation
19. Resolution 58-2008 Transfer of Reserve Appropriations
20. Resolution 59-2008 Pool Improvement Change Order
21. Resolution 60-2008 Executive Session
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item