BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
October 7, 2008
8:00 PM
Executive Session 7:30 p.m.
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 214-2008 Executive Session
COUNCIL APPEARANCE:
1. Barbara Rose – Library Director
2. Paramount Properties
3. Environ (letter in packets)
MINUTES:
COMMUNICATIONS:
1. Comcast Re: Operational Cost Update
2. JCP&L Re: Annual Proposal for Basic Generation Service
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
Ordinance 10-2008 An Ordinance Authorizing Off Site Signs for Garage Sales (Public Hearing/Adoption)
Ordinance 9-2008 Amending Chapter 85 to Establish Fees for Overnight On-Street Parking, Amending Fees for Off-Street Parking and Amending Parking During Snow Emergencies (Public Hearing/Adoption)
Ordinance 11-2008 A Bond Ordinance Providing for the Acquisition of New and Additional Fire Fighting Apparatus by the Borough of Washington in the County of Warren State of New Jersey, Appropriating $1,000,000 therefore and Authorizing the Issuance of $475,000 Bonds or Notes of the Borough for Financing such Appropriation (Introduction)
Ordinance 12-2008 An Ordinance Deleting Chapter 33 and Amending Chapter 35 to Fully Cover the Licensing of Cats and Dogs (Introduction)
Ordinance 13-2008 An Ordinance Amending Various Sections of the Borough Code to Change Established Fees (Introduction)
REPORTS
Recreation Report
Zoning/Code Enforcement Report
Engineering Report
COMMITTEE REPORTS
Shared Services Report
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee
Streets Committee
BID Committee
Finance Committee
VOUCHERS:
List Attached
OLD BUSINESS:
NEW BUSINESS:
1. Midtown Tax Agreement
2. Resolution 215 – 2008 Amended Tax Agreement
3. Washington Avenue Rt. 57 Traffic Striping
4. Stacking Ordinances and Abandoned Properties (two sample Ordinances) - VC
5. 2009 Budget - VC
6. Approval of Raffle Licenses Washington Women’s Club (2)
7. Resolution 206-2008 Approval of Change Orders #1 and #2 for Consolidated Building Corp.
8. Resolution 207-2008 Adoption of Emergency Appropriation
9. Resolution 208-2008 Resolution to Close the Public Assistance Trust Fund II Account
10. Resolution 209-2008 Refund of Overpayment Taxes
11. Resolution 210-2008 Refund of Overpayment Taxes
12. Resolution 211-2008 Redemption of Tax Certificate
13. Resolution 212-2008 Suggesting a Halloween Curfew and Establishing Observance of Trick or Treat within the Borough
14. Resolution 213-2008 Energy Audit with Member Municipalities
COUNCIL REMARKS:
Remarks, Reports, Discussions
RECAP
MANAGERS REMARKS:
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item