Township Council » Meetings » Agenda: August 15, 2013

Agendas for each regular meeting are posted on this website and made available to the public at meetings. Agenda items are subject to change. Official copies of agendas and resolutions may be obtained from the township clerk.

Agenda: August 15, 2013

Township Council Regular Meeting

Time: 6:30 p.m.

  1. Call to Order
  2. Statement: Adequate notice of this meeting has been provided to the public and the press on June 12, 2013, and was posted on the bulletin board in the municipal building in accordance with the Open Public Meetings Act, NJS 10:4-7.
  3. Roll Call
  4. Executive Session
    1. Personnel/Potential Litigation
    2. Litigation Update
      1. T. Van Gorder/Hendrickson
      2. Rinker/Ooms/L. Van Gorder
        Correction: Ooms is not in litigation with the township.
  5. Salute to the Flag
  6. Public Comments
  7. Police Department Appointment
    1. Emanuel Rivera—Patrolman
  8. Mayor’s Report
  9. Minutes
    1. Regular Meeting Minutes of July 8, 2013
    2. Work Session Minutes of July 22, 2013
  10. Consent Agenda (View Resolutions )
    1. Resolution #13-146: Total Disabled Vet—Refund of $300.52
    2. Resolution #13-147: Total Disabled Vet—Refund of $2,303.10
    3. Resolution #13-148: Total Disabled Vet—Refund of $1,364.05
    4. Resolution #13-149: Total Disabled Vet—Cancel $6.27
    5. Resolution #13-150: Total Disabled Vet—Refund $2,306.26
    6. Resolution #13-151: Authorizing In Rem Foreclosure Proceedings
    7. Resolution #13-152: Authorizing Application for Recreational Opportunities for Individuals with Disabilities Grant
    8. Resolution #13-153: Authorizing Settlement of Condemnation Action—B84.01 L9
    9. Resolution #13-154: Authorizing Settlement of Condemnation Action—B84.01 L10
    10. Resolution #13-155: Appointment of Chief Financial Officer
    11. Resolution #13-156: Amending Resolution #13-04 (Petty Cash Custodian)
    12. Resolution #13-157: Cancellation of Resolution #13-136
    13. Resolution #13-158: Chapter 159—FY2012 FEMA-AFG
    14. Resolution #13-159: Emergency Resolution—N.J.S.A. 40A:4-48
    15. Resolution #13-160: Authorizing Cancellation of Capital Appropriation Balances
    16. Resolution #13-161: Authorizing Interlocal Service Agreement with the VTMUA for Administrative Services
    17. Resolution #13-162: Authorizing Release of Performance Bond—KDC Solar Phase I
    18. Resolution #13-163: Authorizing $40,000.00 Grant Application to NJ Highlands Council
    19. Resolution #13-164: Approve a Person-to-Person Transfer of Liquor License #1922-43-005-001
    20. Resolution #13-165: Authorizing Contracts with Certain Approved Morris County Cooperative Pricing Council Vendors
  11. Ordinance Introduction—1st Reading
    1. Ordinance #13-15: An Ordinance of the Township of Vernon in the County of Sussex, New Jersey, Authorizing the Purchase of Various Equipment and Repairs in, by and for the Township Pursuant to N.J.S.A. 40:56-1 and Appropriating Therefore the Sum of $215,000.00, and Providing that Such Sum so Appropriated Shall be Raised from the Capital Improvement Fund of the Township
  12. Mayoral Appointments
    1. Senior Citizens Committee: Gloria Frato—Unexpired Term Ending 12/31/2013
    2. Municipal Utilities Authority: Roy S. Tanfield (Alternate #1)—Unexpired Term Ending 2/1/2016
  13. Council Comments
  14. Council President Comments
  15. Adjournment