BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
May 5, 2009
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution # 103-2009 Executive Session
COUNCIL
APPEARANCE:
Betty Wysocki – Animal Control
COMMUNICATIONS:
1. Business Improvement District Re: Annual Audit
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
1. Ordinance 2-2009 AN ORDINANCE OF THE BOROUGH OF WASHIINGTON IN THE COUNTY OF WARREN STATE OF NEW JERSEY DESIGNATING THE WASHINGTON BOROUGH BUSINESS IMPROVEMENT DISTRICT MANAGEMENT CORPORATION (BID) AS THE REDEVELOPER OF CERTAIN PROPERTY IN THE BOROUGH, PROVIDING FOR SALE THE PROPERTY TO THE BID AND AUTHORIZING THE EXECUTION OF CERTAIN AGREEMENTS IN CONNECTION THEREAFTER BY THE BOROUGH AND THE BID. (Public Hearing/Adoption)
REPORTS
1. Highway Department February/March 2009
2. Zoning/Code Enforcement Report
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
VOUCHERS:
List Attached
OLD BUSINESS:
NEW BUSINESS:
1. Resolution 96-2009 Authorizing Estimated Tax Bills
2. Resolution 97-2009 Void and Replace Check
3. Resolution 98-2009 Authorizing Applying Overpayment of 2008 Real Estate Taxes Due to County Tax Appeal
4. Resolution 99-2009 Downtown Streetscape Project – Stipulation of Proposed Final Costs and Change Order
5. Resolution 101-2009 Creating a New Section on Council Policies Within the Policies Manual of Washington Borough(CW)
6. Faulkner Act Council/Manager (CW)
7. Consent for Access to Monitoring Wells, Pohatcong Valley Superfund Site
8. NJAWC Production Well Investigation Request
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item