BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
December 2, 2008
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
PROFFESIONAL SERVICE INTERVIEWS:
1. Nisivoccia and Co.
2. Ferraioli, Wielkotz, Cerullo, & Cuva, P.A.
COUNCIL APPEARANCE:
1. Kurt Klausfelder Fire Chief
MINUTES:
COMMUNICATIONS:
1. Wayne Dietz Re: Risk Manager for the Year 2009
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
Ordinance 15-2008 AN ORDINANCE FIXING THE SALARY AND WAGES OF CERTAIN MUNICIPAL OFFICIALS AND REPEALING PORTIONS OF PRIOR INCONSISTENT SALARY AND WAGE ORDINANCES FOR THE YEARS BEGINNING 2009(Public Hearing/Adoption)
REPORTS
CFO Report
Issues and Details Report
Zoning/Code Enforcement
COMMITTEE REPORTS
Shared Services Report
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee
Streets Committee
BID Committee
Finance Committee
Parking Lot Committee
Concession Stand Committee
VOUCHERS:
List Attached
OLD BUSINESS:
1. Ordinance 8-2008 Permitted Businesses
2. Police Merger Financial (CW)
3. Approval to Sign Amendment to Tax Agreement as Amended
4. Revisions to Sign Ordinance (VC)
5. Update on Midtown Crosswalk (VC)
6. Update on Sidewalk in front of Washington Kid Care (VC)
7. Update on Belvidere Avenue re-work (VC)
NEW BUSINESS:
1. Approval to Advertise Manager’s Position in the ICMA (VC)
2. Discussion on Security Camera’s for Park (VC)
3. Resolution 226-2008 Transfer Appropriations
4. Resolution 234-2008 To Seek an Extension of the Deadline to Petition for Substantive Certification Pursuant to Executive Order 114 and the Memorandum of Understanding between the Highlands Council and the Council on Affordable Housing
5. Resolution 235-2008 Notice of Intent to Petition the Highlands Council for Plan Conformance
6. Resolution 236-2008 Appointing Engineer as a Professional Service Without Seeking Competitive Bids
7. Resolution 238-2008 Cancel Tax Amount Small Balances for 2008
8. Resolution 239-2008 Requesting Approval of Items of Revenue and Appropriations
9. Resolution 240-2008 Authorize Installment Plan for Sewer Arrearages De-Monti
COUNCIL REMARKS:
Remarks, Reports, Discussions
RECAP
MANAGERS REMARKS:
EXECUTIVE SESSION:
Resolution 237-2008 Executive Session if necessary
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item
Abandoned Property Ordinance/Stacking Ordinance – Zoning Officer still waiting on information from the International Code Council