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: February 14, 2011

Township Council Regular Meeting

Time: 6:00 p.m.

  1. Call to Order
  2. Statement: Adequate notice of this meeting had been provided to the public and the press on January 6, 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. Executive Session
    1. FSD Enterprises—Contract Negotiations
    2. SCMUA Litigation
    3. Mountain Creek Debt Payment
  5. Salute to the Flag
  6. Presentations
    1. Cory Stoner, Township Engineer—Municipal HVAC System and Energy Efficiency Conservation Block Grant
    2. Gerald Giaimis, Twp. Manager—Discussion of 2011 Proposed Municipal/Capital Budget
  7. Public Comments
  8. Items for Action
    1. Approval of Minutes by Vote
      1. Regular Meeting December 16, 2010
      2. Regular Meeting December 28, 2010
      3. Reorganization Meeting January 3, 2011
  9. Items for Discussion Only
    1. Manager’s Report
    2. Township Attorney’s Report
  10. Resolutions Requiring Discussion & Separate Action (vote taken)
    1. Resolution #11-32: Approval of Bills List
    2. Resolution #11-33: Payment of Recurring Bills
    3. Resolution #11-34: Authorizing Support of a Fundraising Coin Toss to Benefit the Sussex County Chapter of the American Red Cross
    4. Resolution #11-35: Awarding a Professional Services Agreement to Realty Appraisal Company for Appraisal Services for the Defense of 2011 Tax Appeals for the Township of Vernon
    5. Resolution #11-36: Authorizing the Renewal Contract for 2011 Recording Secretary for the Environmental Commission in the Amount Not to Exceed $1,500.00
    6. Resolution #11-37: Authorizing the Renewal Contract for 2011 Recording Secretary for the Historic Preservation Commission and the Land Use Board in the Amount Not to Exceed $2,500.00
    7. Resolution #11-38: Award a Contract with Florio, Perrucci, Steinhardt & Fader, LLC as Special Conflict Counsel
    8. Resolution #11-39: Resolution Agreeing to the Energy Efficiency Conservation Block Grant
    9. Resolution #11-40: Appointing Registrar of Vital Statistics and Deputy Registrar of Vital Statistics
    10. Resolution #11-41: Resolution of the Township of Vernon Making Application to the Local Finance Board Pursuant to N.J.S.A. 40A:5A-4
    11. Resolution #11-42: Authorization to Endorse a Treatment Works Approval Application to the New Jersey Department of Environmental Protection for Construction of a Sewer Service and the Realignment of an Existing Sewer Line on the Mountain Creek Property for the Purpose of Constructing the New Day Lodge
  11. Introduction of Proposed Ordinances (no discussion, vote taken)
    1. Ordinance #11-01: An ordinance of the Township of Vernon, County of Sussex, State of New Jersey, to modify Chapter 142 of the code of the Township of Vernon regarding alcoholic beverages
  12. Council Business
    1. Proposed Ordinance: An ordinance of the Township of Vernon, County of Sussex, State of New Jersey authorizing the sale of certain property owned by the township and not required for public purposes and more commonly known as Block 142.01 Lot 1
    2. Proposed Ordinance: An ordinance of the Township of Vernon, County of Sussex, State of New Jersey authorizing the sale of certain property owned by the township and not required for public purposes and more commonly known as Block 141.05 Lot 1
  13. Adjournment