BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
March 18, 2008
8:00 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
PRESENTATION:
Recognition Awards:
Officer Christopher Jones
Officer Walter Koch
Charles Van Deursen
Robert Mason
Joe Fox Jr.
Darryl Higgins
Kurt Merrill
Mitchell Tobin
Jim Vinson
COUNCIL
APPEARANCE:
None
MINUTES:
1. Regular Meeting March 4, 2008
2. Executive Session March 4, 2008
COMMUNICATIONS:
AUDIENCE:
Remarks, petitions, statements and testimony from guests
EXECUTIVE SESSION:
Greg Coffey – Coffey and Associates
ORDINANCES:
Ordinance 2-2008 - Bond Ordinance Providing for Expenses related to Certain Redevelopment Projects in and by the Borough of Washington, in the County of Warren, State of New Jersey, Appropriating $100,000 therefore and Authorizing the Issuance of $100,000 Bonds or Notes of the Borough to Finance part of the Cost thereof. (First Reading)
REPORTS
1. Issues and Details Report
2. Municipal Court Report
3. Highway Department Report
4. Engineer’s Report
5. Police Activity Report
6. Collector/Treasurers Report January 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:
Sign Ordinance
Wedding/Civil Union Fee Ordinance
Dulaine Contracting Discussion
Permitted Businesses in Downtown
NEW BUSINESS:
1. Resolution 80-2008 Approval of Change Order #1 S. Brothers
2. Resolution 82-2008 Appointing Financial Analyst to the Sewer Utility
3. Resolution 83-2008 Reducing Performance Guarantee from Toll Bros.
4. Resolution 84-2008 Cancel Performance Bond and Accept Maintenance Bond for S. Brothers
5. Resolution 85-2008 Click it or Ticket
6. Resolution 86-2008 Special Police Services – Release of Escrow Intercounty Paving
7. Resolution 87-2008 Authorizing the Request to Close Portions of Rt. 57 and Rt.31 during the 125th Anniversary Parade – Washington Fire Department
8. Resolution 88-2008 Tonnage Grant
9. Resolution 89-2008 Amend Temporary Budget
10. Resolution 90-2008 Transfer of Appropriations
11. Resolution 91-2008 Amend Sewer Temporary Budget
12. Resolution 92-2008 Executive Session
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item