BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
January 20, 2009
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 35-2009 Executive Session
Risk Managers 7:30: D&H Wayne Dietz
7:45: Federal Hill Risk Management
Greg Coffee
COUNCIL
APPEARANCE:
Chuck Latini Heyer, Gruel, Associates – Redevelopment Plan
Resolution 40-2009 Referring Downtown Redevelopment Plan to the Planning Board for Review
MINUTES:
1. Regular Meeting December 16, 2008
COMMUNICATIONS:
1. Washington Business Improvement District Re: Annual Business Awards Reception (in packets)
2. State of New Jersey COAH (in packets)
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
None
REPORTS
1. Highway Department December 2008
2. Police Activity Report
3. Municipal Court
4. Zoning/Code Enforcement
5. Issues and Details Report
6. Treasurers Revenue and Expenditure Reports October – December 2008
COMMITTEE REPORTS
· Council Committee Appointments
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. Steve Curtis - Applied Water Management – Port Colden
NEW BUSINESS:
1. Resolution 27-2009 Appointing Engineer as a Professional Service without Seeking Competitive Bids – Borough Hall Air Conditioning
2. Resolution 28-2009 Appointing Engineer as a Professional Service without Seeking Competitive Bids – Municipal Parking Lot Stake-Out Services
3. Resolution 29-2009 Inter-Local Service Agreement with Pollution Control Financing Authority of Warren County
4. Resolution 30-2009 Appointing Robert Bienfield as Municipal Bond Attorney
5. Resolution 31-2009 Transfer of Budget Appropriations
6. Resolution 32-2009 Award of Contract to Atlantic Salt
7. Resolution 33-2009 Appointment of Adam Fitting to Planning Board
8. Resolution 34-2009 Re-Appointment of Adam Zimmer to Recreation Committee
9. Resolution 36-2009 Void and Replace Check
10. Resolution 37-2009 Electronic Filing Program for Tax Information with Signature Information Solutions
11. Resolution 38-2009 To Execute Consent Decree
12. Resolution 39-2009 To Execute Selective Insurance Settlement and Release
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item