BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
March 4, 2008
8:00 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
COUNCIL
APPEARANCE:
Public Works – John Burd
MINUTES:
1. Executive Session January 29, 2008
2. Regular Meeting February 6, 2008
3. Executive Session with Recreation Commission February 6, 2008
4. Executive Session February 6, 2008
5. Regular Meeting February 19, 2008
6. Executive Session with Dr. Frank Mangraviti February 6, 2008
7. Executive Session February 19, 2008
COMMUNICATIONS:
1. Michael Griffith Re: Concert
2. Washington Fire Department Re: Request for Resolution to close Rt. 57 and slow traffic on Rt. 31 during the Parade June 7, 2008
3. Ed Faust Lay Leader United Methodist Church Re: Donkey Walk
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
Ordinance 1- 2008 AN ORDINANCE TO RESTRUCTURE THE BOARD OF RECREATION COMMISSIONERS, ESTABLISHING A RECREATION DEPARTMENT AND PROVIDING FOR THE APPOINTMENT OF AN ADVISORY RECREATION COMMITTEE (Introduction)
REPORTS
1. Issues and Details Report
2. Zoning / Code Enforcement Report February 2008
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:
1. Highlands Council
NEW BUSINESS:
1. Tattoo Parlor (H.O.)
2. Approval of State Fire Application James Erdmann
3. Resolution 72-2008 Appointing an Engineer as a Professional Service Without Seeking Competitive Bids
4. Resolution 73-2008 Refund of Overpayment - Norris
5. Resolution 74-2008 Refund of Overpayment – McGrath
6. Resolution 75-2008 Atlantic Salt
7. Resolution 76-2008 Temporary Budget Amendment
8. Resolution 77-2008 Void and Replace Check
9. Resolution 78-2008 Warren/Morris Council of Governments Feasibility Study
10. Resolution 79 -2008 Executive Session
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item