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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
January 14, 2002
I. CALL
TO ORDER
II. STATEMENT:
Adequate notice of this meeting has been provided to the
public and the press January 8, 2002 by delivering to
the press and posting at the Municipal Building a copy
of the "Annual Notice of Meeting" pursuant to the provisions
of the Open Public Meetings Act.
III. SALUTE
TO THE FLAG
IV. ROLL
CALL
V. APROVAL
OF MINUTES:
A.
Regular Meetings
1) December 10, 2001
2) December 27, 2001
B. Work Session
1) December 10, 2001
C. Special Meetings
1) None
D.
Executive Sessions
1) December 10, 2001
VI. SPECIAL
ITEMS
A. None
VII. OPEN
TO THE PUBLIC
VIII. CONSENT
AGENDA
A. Resolution #R02-14; Fire Department Membership
IX. MANAGER'S
REPORT
A.
2002-03 Goals: Emergency Services Tower; Maple Grange
Community Park; Vernon Post Office; Town Center Traffic
Solutions; Wastewater Project; Land Preservation Plan;
Senior Citizen Housing; Bike Paths
X. RESOLUTIONS
REQUIRING SEPARATE ACTION
A. Resolution # R02-09; Authorizing Professional Services
Contract - Township Attorney
B.
Resolution # R02-10; Authorizing Professional Services
Contract - Appointment of Risk Management Consultant
C.
Resolution # R02-11; Authorizing Professional Services
Contract - Engineering Services
D.
Resolution # R02-13; Authorizing Professional Services
Contract - Bond Counsel
E.
Resolution # R02-15; Opposing the Designation of Any Portion
of Maple Grange Community Park/Black Creek Site to the
State or National Historic Registers
F.
Resolution # R02-16; Authorizing Professional Services
Contract - Auditor
XI. INTRODUCTION
OF PROPOSED ORDINANCES
A. Ordinance # 02-01; Authorizing the Mayor and Township
Clerk to Sign a Lease Agreement With Catholic Family and
Community Services
B.
Ordinance # 02-02; An Ordinance of the Township of Vernon
Granting Permission and Consent to Glenwood Water Company,
Inc., to Construct, Install, Operate and Maintain Equipment,
Wells, Pipes, Mains and Appurtances for the Operation
of a Water Supply System Within Certain Designated Areas
of the Township of Vernon
C.
Ordinance # 02-03; An Ordinance Amending Ordinance # 01-27
Granting a Franchise and Consent to Hometown Online, Inc.,
A Wholly-Owned Subsidiary of Warwick Valley Telephone
Company, To Use the Public Streets on the Township of
Vernon to Provide Video Services Pursuant to the Provisions
of N.J.S.A. 48:5a -15 et seq. and Establishing the Terms
and Conditions Thereof
D.
Ordinance # 02-04; An Ordinance to Amend the Vernon Township
Comprehensive Land Development Subcode
XII. SECOND
READING AND PUBLIC HEARING ON PROPOSED ORDINANCES
A. None
XIII. ATTORNEY
REPORT
XIV. COUNCIL
COMMENTS AND REPORTS
XV. OLD
BUSINESS
XVI. NEW
BUSINESS
XVII. EXECUTIVE
SESSION
XVIII.
ADJOURNMENT
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