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: December 12, 2016

Township Council Regular Meeting

Time: 7:30 p.m.

1. Call to Order
2. Statement: Adequate notice of this meeting has been provided to the public and the press on January 5, 2016, and was posted on the bulletin board in the municipal building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-7.
3. Roll Call
4. Salute to the Flag
5. Resolutions Requiring Separate Action
   1. Resolution #16-286: Authorizing the Award of Contract for Professional Services
6. Proclamations
   1. Wreaths Across America
   2. Recognition of John F. McGowan
7. Retirements
   1. John Auberger
   2. David Pullis
8. Presentations
   1. Glenwood Project Presentation: Vernon HPC—Charles Bates
9. Public Comments
10. Mayor’s Report
11. Minutes
    1. Regular Meeting Minutes November 14, 2016
12. Consent Agenda (View Resolutions )
    1. Resolution #16-265: Authorizing the Mayor to Sign a Contract between Horizon Blue Cross Blue Shield of New Jersey for Option of Alternative Prescription Plan for Township of Vernon Employees
    2. Resolution #16-266: Authorizing the Mayor to Sign a Contract between the Township and VSP Vision Care Plan for Township of Vernon Employees
    3. Resolution #16-267: Authorizing the Mayor to Sign a Contract between Horizon Blue Cross Blue Shield of New Jersey for Option of Horizon My Way HSA Plan for Township of Vernon Employees
    4. Resolution #16-268: Authorizing the Mayor to Sign a Renewal Contract between Horizon Blue Cross Blue Shield of New Jersey for Health and Prescription Plans for Township of Vernon Employees
    5. Resolution #16-269: Authorizing the Participation In the Medicare Retiree Drug Subsidy Plan and Authorizing the Mayor to Enter into Contracts with Benecard Services, LLC to Administer the Plan and with Cirkiel Actuarial Consulting LLC to Prepare the Actuarial Attestation for the Plan Application
    6. Resolution #16-270: Resolution of the Township Council of the Township of Vernon Donating a Truck to the Pochuck Fire Department (Clarifying Resolution 16-208)
    7. Resolution #16-271: Amending Resolution #16-05 Petty Cash Custodian
    8. Resolution #16-272: Rescinding Petty Cash Fund
    9. Resolution #16-273: Authorizing the Use of a Request for Proposal Process and Authorizing the Township Business Administrator of the Township of Vernon to Advertise the Request for Proposal and Notice to Bidders for Revaluation of All Real Properties
    10. Resolution #16-274: Authorizing the Award of a Contract for 2017 between the Township of Vernon and Spatial Data Logic for Geologic Software Support In the Amount of $9,750.00
    11. Resolution #16-275: A Resolution Approving Participation with the State of New Jersey Federal Grant Program Administered by the Division of Criminal Justice, Department of Law and Public Safety
    12. Resolution #16-276: Resolution Authorizing the Cancellation of Appropriation Reserve Balances
    13. Resolution #16-277: Resolution Authorizing the Cancellation of Appropriation Reserve Balances
    14. Resolution #16-278: Chapter 159 Resolution Requesting Approval of Revenue and Appropriation Amending the 2016 Budget as a Revenue and Appropriation of $5,000.00
    15. Resolution #16-279: Resolution Authorizing the Cancellation of Capital Appropriation Balances
    16. Resolution #16-280: Temporary Budget - Debt Service
    17. Resolution #16-281: Authorizing the Mayor to Sign a Contract between the Township and Delta Dental Plan Care Plan for Township of Vernon Employees
    18. Resolution #16-282: 2016 Salaries for Non-Union Full Time Employee (Supervising Mechanic)
    19. Resolution #16-283: Resolution of the Township of Vernon, County of Sussex, State of New Jersey Authorizing the Execution of a Second Addendum to a Contract for the Sale of Real Property
    20. Resolution #16-284: Authorizing the Execution of a Shared Service Agreement between the Township of Vernon and Borough of Sussex for 9-1-1 Services
    21. Resolution #16-285: Resolution Authorizing Tennessee Gas Pipeline to Install Electrical Lines across Canistear Road within Vernon Township
13. Introduction/1st Reading of Proposed Ordinances
    1. None
14. Public Hearing/2nd Reading of Ordinances
    1. Ordinance #16-27: An Ordinance Amending Chapter 330-184.B Adding an Additional Permitted Use for the Town Center, McAfee Area and C-2 Zone
    2. Ordinance #16-29: An Ordinance of the Township of Vernon, County of Sussex, and State of New Jersey Amending Chapter 518 of the Township Code Entitled “Towing”
15. Appointments
    1. Appointments to the Environmental Commission
    2. Appointments to the Land Use Board
    3. Appointments to Historic Preservation Commission
16. Council Comments
17. Council President Comments
18. Adjournment