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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
January 9, 2006
I. CALL
TO ORDER
II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press December 5, 2005 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. ITEMS
FOR DISCUSSION
A.
Resolutions for Separate Action
1.Resolution # R06-15; Authorizing a Professional Service Contract With Ferraioli, Wielkotz, Cerullo and Cuva, P.A.
2. Resolution # R06-16; Authorizing a Professional Service Contract With Joseph J. Ragno, Jr. – Township Attorney
3. Resolution # R06-20; Urging the New Jersey State Legislature to Enact Legislation That Would Amend N.J.S.A. 54:4-8.67 to 54:4-8.75 The Senior Property Tax Freeze Protection Act
4. Resolution # R06-22; Establishing Professional Services Rates for Vernon Township Employees for Escrow Reimbursement
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. None
E.
Managers Comments
F.
Attorney’s Report
G.
Council Comments and Reports
VI. OPEN
TO THE PUBLIC
VII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meeting(s)
a. November 14, 2005 (all present)
b. November 28, 2005 (Morrison, Weiner, Desmond & Carew)
2. Executive Session(s)
a. November 14, 2005 (all present)
b. November 28, 2005 (Morrison, Weiner, Desmond & Carew)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R06-11; Capital Budget Amendment
2. Resolution # R06-12; Approval of Raffle Application
3. Resolution # R06-13; Volunteer Fire Department Membership
4. Resolution # R06-14; Approval of Bill List
5. Resolution # R06-17; Authorizing a Professional Services Contract With a Risk Management Consultant
6. Resolution # R06-18; Authorizing the Township of Vernon to Enter Into an Agreement With Statewide Insurance Fund
7. Resolution # R06-19; Authorizing the Township of Vernon to Enter Into an Agreement With St. Clare’s Community Outreach Services for Certain Health Programs
C.
Resolutions for Separate Action
1. Resolution # R06-15; Authorizing a Professional Service Contract With Ferraioli, Wielkotz, Cerullo and Cuva, P.A.
2. Resolution # R06-16; Authorizing a Professional Service Contract With Joseph J. Ragno, Jr. – Township Attorney
3. Resolution # R06-20; Urging the New Jersey State Legislature to Enact Legislation That Would Amend N.J.S.A. 54:4-8.67 to 54:4-8.75 The Senior Property Tax Freeze Protection Act
4. Resolution # R06-22; Establishing Professional Services Rates for Vernon Township Employees for Escrow Reimbursement
D.
Introduction of Proposed Ordinances
1. Ordinance #06-01; Authorizing and Governing the Payment of Escrow Deposits for the Review of Applications Pursuant to N.J.S.A. 40:55D-53.2
2. Ordinance #06-02; Authorizing the Mayor and Township Clerk to Sign a Lease Agreement with Catholic Family and Community Services
E.
Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 05-28; Authorizing and Directing the Township Manager to Execute an Easement for Jersey Central Power and Light, a Firstenergy Corporation and Sprint of New Jersey, Inc. for the Location of Utility Poles and Accessory Usage on Township Property
2. Ordinance # 05-29; An Ordinance Amending the Administrative Code of the Township of Vernon
3. Ordinance # 05-30; An Ordinance Amending Ordinance # 05-21 Amending Schedule B of the Vernon Comprehensive Land Development Subcode
4. Ordinance # 05-31; Bond Ordinance Providing for the Acquisition of Lands in and by the Township of Vernon, in the County of Sussex, New Jersey, Appropriating $450,000 Therefor and Authorizing the Issuance of $428,500 Bonds or Notes of the Township for Financing Such Appropriation
VIII.
EXECUTIVE SESSION
IX. ADJOURNMENT
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