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: July 11, 2011

Township Council Regular Meeting

Time: 6:30 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. Executive Session
    1. Personnel Matters
      1. Separation Agreements
      2. Mayor & Council Salaries
  5. Salute to the Flag
  6. Appointment of Department Heads
    1. Recreation & Community Development _________________________
    2. Tax Assessor _________________________
  7. Resolutions Requiring Discussion & Separate Action (vote taken)
    1. Resolution #11-127: Approval of Bills List
    2. Resolution #11-128: Liquor License Renewal Legends
    3. Resolution#11-129: Authorizing the Award of Contract for Professional Consultant Services for Specifications for Emergency Vehicle Purchases
    4. Resolution #11-130: Authorizing the Use of Morris County Co-op Contract #40 to Purchase Jaws of Life and Accessories to be Used by the McAfee Fire Department
    5. Resolution #11-131: Authorizing the Use of New Jersey State Contract #76364 to Purchase MSA Breathing Apparatus to be Used by the McAfee Fire Department
    6. Resolution #11-132: Authorizing the Award of Contract for Professional Services for Township Attorney
    7. Resolution #11-133: Authorizing the Award of Contract for Professional Services for Township Special Attorney
    8. Resolution #11-134: Authorizing the Award of Contract for Professional Services for Township Public Defender
    9. Resolution #11-135: Authorizing the Award of Contract for Professional Services for Municipal Prosecutor
    10. Resolution #11-136: Authorizing the Award of Contract for Professional Services for Municipal Auditor
    11. Resolution #11-137: Authorizing the Award of Contract for Professional Services for Bond Counsel
    12. Resolution #11-138: Authorizing Employment Contract with Gerald J. Giaimis
    13. Resolution #11-139: Resolution Memorializing the Appointment of Health Insurance Broker
    14. Resolution #11-140: Resolution Memorializing the Appointment of Property & Casualty Broker
    15. Resolution #11-141: Authorizing the Award of Contract for Professional Engineering Services for the Township of Vernon
    16. Resolution #11-142: Authorizing the Award of Contract for Professional Planning Services for the Township of Vernon
    17. Resolution #11-143: Authorizing Extension of Contract to Wired Up, LLC for Township Computer Technician Services for Remainder of 2011 in the Amount Not to Exceed $10,800.00
    18. Resolution #11-144: Resolution to Ratify the Code of the Township of Vernon
  8. Introduction of Proposed Ordinances (vote only no discussion)
    1. Ordinance #11-16: An ordinance of the Township of Vernon, County of Sussex, State of New Jersey, to modify Section 179-7 of the code of the Township of Vernon regarding campsites
    2. Ordinance #11-17: An ordinance to provide and determine the range of compensation for specified officers and employees in the Township of Vernon
    3. Ordinance #11-18: An ordinance amending the code of the Township of Vernon, County of Sussex, State of New Jersey
  9. Council Appointments to Boards, Commissions and Committees
    1. Land Use Board
      1. Class I: 1-year term ending 12-31-11
      2. Class II: 3-year term ending 12-31-13
      3. Class III: 1-year term ending 12-31-11
      4. Class IV: 4-year term ending 12-13-14
      5. Class IV: 4-year term ending 12-31-14
      6. Class IV: 4-year term ending 12-31-14
      7. Class IV: 4-year term ending 12-31-14
      8. Class IV: 4-year term ending 12-31-14
      9. Class IV: 4-year term ending 12-31-14
      10. Alternate #1: 2-year term ending 12-31-12
      11. Alternate #2: 2-year term ending 12-31-12
      12. Alternate #3: 2-year term ending 12-31-12
      13. Alternate #4: 2-year term ending 12-31-12
    2. Environmental Commission
      1. One 3-year term ending 12-31-13
      2. One 3-year term ending 12-31-13
      3. One 3-year term ending 12-31-13
      4. One 3-year term ending 12-31-13
      5. One 3-year term ending 12-31-13
      6. One 3-year term ending 12-31-13
      7. One 3-year term ending 12-31-13
      8. Alternate #1: 2-year term ending 12-31-12
      9. Alternate #2: 2-year term ending 12-31-12
      10. Ex-Officio: One school year
    3. Senior Citizen Committee
      1. 3 year term ending 12-31-13
      2. 3 year term ending 12-31-13
      3. 3 year term ending 12-31-13
      4. 3 year term ending 12-31-13
      5. 3 year term ending 12-31-13
      6. 3 year term ending 12-31-13
      7. 3 year term ending 12-31-13
    4. Economic Development Advisory Committee
      1. 1-year term ending 12-31-11
      2. 1-year term ending 12-31-11
      3. 1-year term ending 12-31-11
      4. 1-year term ending 12-31-11
      5. 1-year term ending 12-31-11 Mayor’s Designee
      6. 1-year term ending 12-31-11 Mayor’s Designee
      7. 1-year term ending 12-31-11
      8. 1-year term ending 12-31-11
      9. 1-year term ending 12-31-11
      10. 1-year term ending 12-31-11
    5. Board of Recreation
      1. 5-year term ending 12-31-15
      2. 5-year term ending 12-31-15
      3. 5-year term ending 12-31-15
      4. 5-year term ending 12-31-15
      5. 5-year term ending 12-31-15
      6. 5-year term ending 12-31-15
      7. 5-year term ending 12-31-15
      8. Alternate #1 5-year term ending 12-31-15
    6. Historic Preservation Commission
      1. Class A 4-year term ending 12-31-14
      2. Class B 4-year term ending 12-31-14
      3. Class B 4-year term ending 12-31-14
      4. Class B 4-year term ending 12-31-14
      5. Class B 4-year term ending 12-31-14
      6. Class B 4-year term ending 12-31-14
      7. Class B 4-year term ending 12-31-14
      8. Class C Alternate #1, 4-year term ending 12/31/14
      9. Class C Alternate #2, 4-year term ending 12/31/14
    7. Municipal Sewer Utility Authority
      1. 5-year term ending 2/1/2016
      2. 4-year term ending 2/1/2015
      3. 3-year term ending 2/1/2014
      4. 2-year term ending 2/1/2013
      5. 1-year term ending 2/1/2012
      6. Alternate #1 5-year term ending 2/1/2016
      7. Alternate #2 4 year term ending 2/1/2015
  10. Public Comments
  11. Council President Remarks
  12. Council Remarks
  13. Mayor’s Remarks
    1. Appointment of Purchasing Agent _________________________
  14. Adjournment