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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
January 8, 2007
I. CALL
TO ORDER
II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 3, 2007 by delivering to the press and posting at the Municipal Building a copy of the “Annual Notice of Meetings” pursuant to the provisions of the Open Public Meetings Act.
III. ROLL
CALL
IV. SALUTE
TO THE FLAG
V. CHANGES TO AGENDA
VI. ITEMS
FOR DISCUSSION
A.
Resolutions for Separate Action
1. Resolution # R07-13; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Acquire a Sewer Easement From the Vernon Township Board of Education
2. Resolution # R07-14; Authorizing and Directing the Mayor and Township Clerk to Execute a Lease Extension Agreement With Net Access Corporation
3. Resolution # R07-25; Authorizing the Township of Vernon to Enter Into an Agreement with St. Clare’s Community Outreach Services for Certain Health Programs
4. Resolution # R07-26; Authorizing a Contract For the Acquisition of Goods or Services Pursuant to NJSA 19:44A-20.4 and/or NJSA 19:44A-20.5 With Struble Ragno Attorneys at Law, Joseph J. Ragno, Jr., Esq.
5. Resolution # R07-30; Approving Participation With the State of New Jersey in a Safe and Secure Communities Program Administered by the Division of Criminal Justice, Department of Law and Public Safety
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Finance Overview – Twp. Manager, Chuck Ferraioli, Bob Benecke
E.
Managers Comments
* Highlands
F.
Attorney’s Report
G.
Council Comments and Reports
H. Discussion of New Ordinances for Future Meetings
1. First reading tonight:
a. Ordinance # 07-01; An Ordinance Granting Municipal Historic Designation to Certain Property in the Township of Vernon Township
b. Ordinance # 07-03; Authorizing the Acquisition of a Real Property Easement on Block 141.03 Lots 2 and 3 in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
c. Ordinance # 07-04; Authorizing the Acquisition of a Real Property Easement on Block 141 Lot 15.04in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
d. Ordinance # 07-05; Authorizing the Acquisition of a real Property Easement on Block 148, Lot 8 in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
2. Future consideration:
a. None
VII. OPEN
TO THE PUBLIC
VIII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meeting(s)
a. September 18, 2006 (Morrison, Desmond & Carew) (PDF)
2. Executive Session(s)
a. September 18, 2006 (Morrison, Desmond & Carew) (PDF)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R07-11; Approval of Bill List
2. Resolution # R07-12; Tax Overpayments
3. Resolution # R07-15; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.03 Lot 5 Pursuant to NJSA 40:56-35(b)
4. Resolution # R07-16; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.21 Lot 3 Pursuant to NJSA 40:56-35(b)
5. Resolution # R07-17; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.05 Lot 7 Pursuant to NJSA 40:56-35(b)
6. Resolution # R07-18; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.22 Lot 57 Pursuant to NJSA 40:56-35(b)
7. Resolution # R07-19; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.18 Lot 50 Pursuant to NJSA 40:56-35(b)
8. Resolution # R07-20; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.08 Lot 1 Pursuant to NJSA 40:56-35(b)
9. Resolution # R07-21; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.18 Lot 40.01 Pursuant to NJSA 40:56-35(b)
10. Resolution # R07-22; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.16 Lot 11 Pursuant to NJSA 40:56-35(b)
11. Resolution # R07-23; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.01 Lot 58 Pursuant to NJSA 40:56-35(b)
12. Resolution # R07-24; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 269.11 Lot 26 Pursuant to NJSA 40:56-35(b)
13. Resolution # R07-27; Limousine License
14. Resolution # R07-28; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 269.13 Lot 27 Pursuant to NJSA 40:56-35(b)
15. Resolution # R07-29; Volunteer Fire Department Membership
16. Resolution # R07-31; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.14 Lot 4 Pursuant to NJSA 40:56-35(b)
17. Resolution # R07-32; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.26 Lot 2 Pursuant to NJSA 40:56-35(b)
C.
Resolutions for Separate Action
1. Resolution # R07-13; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Acquire a Sewer Easement From the Vernon Township Board of Education
2. Resolution # R07-14; Authorizing and Directing the Mayor and Township Clerk to Execute a Lease Extension Agreement With Net Access Corporation
3. Resolution # R07-25; Authorizing the Township of Vernon to Enter Into an Agreement with St. Clare’s Community Outreach Services for Certain Health Programs
4. Resolution # R07-26; Authorizing a Contract For the Acquisition of Goods or Services Pursuant to NJSA 19:44A-20.4 and/or NJSA 19:44A-20.5 With Struble Ragno Attorneys at Law, Joseph J. Ragno, Jr., Esq.
5. Resolution # R07-30; Approving Participation With the State of New Jersey in a Safe and Secure Communities Program Administered by the Division of Criminal Justice, Department of Law and Public Safety
D.
Introduction of Proposed Ordinances
1. Ordinance # 07-01; An Ordinance Granting Municipal Historic Designation to Certain Property in the Township of Vernon Township
2. Ordinance # 07-03; Authorizing the Acquisition of a Real Property Easement on Block 141.03 Lots 2 and 3 in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
3. Ordinance # 07-04; Authorizing the Acquisition of a Real Property Easement on Block 141 Lot 15.04in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
4. Ordinance # 07-05; Authorizing the Acquisition of a real Property Easement on Block 148, Lot 8 in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
E.
Second Reading and Public Hearing on Proposed Ordinances
1. None
IX.
EXECUTIVE SESSION
X. ADJOURNMENT
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