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 27, 2011

Township Council Regular Meeting

Time: 7:30 p.m.

  1. Call to Order
  2. Statement: Adequate notice of this meeting had been provided to the public and the press on July 8, 2011 and was posted on the bulletin board in the Municipal Building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6.
  3. Roll Call
  4. Salute to the Flag
  5. Presentations
    1. Police Promotional Announcement
  6. Mayor’s Report
  7. Public Comments
  8. Items for Action
    1. Approval of Minutes by Vote
      1. Executive Session November 14, 2011
      2. Regular Meeting November 14, 2011
      3. Joint Meeting with Board of Education December 15, 2011
  9. Resolutions Requiring Action
    1. Resolution #11-231: Approval of Bills List
    2. Resolution #11-232: Resolution Authorizing Fireworks to be Displayed on December 31, 2011 within the Township of Vernon
    3. Resolution #11-233: Resolution for Adopting Changes to an Existing Deferred Compensation Plan Pursuant to the Final Internal Revenue Code Section 415 Regulations, Pension Protection Act of 2006, the Heroes Earnings Assistance and Relief Tax Act of 2008 and the Worker, Retiree and Empower Recovery Act of 2008
    4. Resolution #11-234: Authorizing the Use of the State Contract of New Jersey #A78760T32753 to Purchase Four (4) 2012 Ford Escapes 4 x 4
    5. Resolution #11-235: Authorizing Change Order #1 Cold in Place Recycling for Repairs to Canistear Road
    6. Resolution #11-236: Authorizing Change Order #1 to M.L. Ruberton Construction Co., Inc. for Road Repairs for Canistear Road
    7. Resolution #11-237: Authorizing Change Order #1 to Tilcon New York, Inc. for Road Improvements on Canistear Road
    8. Resolution #11-238: Authorizing Change Order #1 to Denville Line Painting, Inc. for Traffic Striping on Canistear Road
    9. Resolution #11-239: Authorizing the Use of the State Contract #76364 to Purchase One (1) Brand New MSA Breathing Apparatus for the Pochuck Valley Fire Department
    10. Resolution #11-240: Authorizing Payment to M.L. Ruberton for Reimbursed Work Done for Tennessee Gas Pipeline Utilizing the Morris County Cooperative Pricing Council Contract #26
    11. Resolution #11-241: Authorizing Contracts with Certain Approved Morris County Cooperative Pricing Council Vendors
    12. Resolution #11-242: Authorizing Contracts with Certain Approved State Contract Vendors
    13. Resolution #11-243: Transfer Resolution Fund Balance Transfer
    14. Resolution #11-244: Cancellation of Grant Balance Receivable and Appropriation
    15. Resolution #11-245: Award of Bid Off Site Motor Fuel
    16. Resolution #11-246: Authorizing the Vernon Township Council to Approve a Person-to-Person Transfer of Liquor License #1922-33-007-012
    17. Resolution #11-247: Person-to Person and Place to Place Transfer of Liquor License #1922-36-014-001
  10. Public Hearing of Proposed Ordinances
    1. Ordinance #11-25: An ordinance of the Township of Vernon, County of Sussex, State of New Jersey regarding zoning modifying permitted uses in the mountain resort zone
  11. Council Remarks
  12. Adjournment