Office of the Township Manager
Agendas

VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
January 24, 2005

I. CALL TO ORDER

II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 4, 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 # R05-26; Authorizing the Township of Vernon to Act as Co-Applicant in Connection with the Dam Restoration Loan for Lake Wanda Property Owners' Association, Inc. For the Repair of Lake Wanda Dam

B. Old Business
1. None

C. New Business
1. None

D. Presentations & Special Items
1. Recreation Committee Appointments
a) 5 yr unexp term exp. 12/31/05
b) 5 yr unexp term exp. 12/31/08
c) 5 yr unexp term exp. 12/31/09 Alt. #1

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meetings
a. 12/13/04 - All Present
b. 1/10/05 - All Present

2. Executive Session
a. 12/13/04 (resubmitted) All Present
b. 1/10/05 - All Present

3. Special Meetings
a. 1/1/05 - Reorganization Meeting All Present

B. Consent Agenda
1. Resolution # R05-20; Transfer Resolution - 2004 Municipal Budget

2. Resolution # R05-21; Approval of Raffle Application

3. Resolution # R05-22; Approval of Bill List

4. Resolution # R05-23; Authorizing a Professional Service Contract - Steven J. Weinberg T/A Community Action Services For Rehabilitation Program Administrative Services

5. Resolution # R05-24; Tax Overpayments

6. Resolution # R05-25; Emergency Housing Repair Fund

7. Resolution # R05-27; 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

C. Resolutions for Separate Action
1. Resolution # R05-26; Authorizing the Township of Vernon to Act as Co-Applicant in Connection with the Dam Restoration Loan for Lake Wanda Property Owners' Association, Inc. For the Repair of Lake Wanda Dam

D. Introduction of Proposed Ordinances
1. None

E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 05-01; Authorizing the Sale of Real Property Located at block 93, Lots 2 and 2.01 in the Township of Vernon, County of Sussex, State of New Jersey as set Forth in the Contract to Purchase With the State of New Jersey, Department of Environmental Protection

2. Ordinance # 05-02; Authorizing the Acquisition of Real Property Located at Block 142, Lot 7 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 # 05-03; An Ordinance Authorizing Eminent Domain Proceedings for the Acquisition of Part of Block 142, Lot 6

4. Ordinance # 05-04; Affordable Housing Ordinance of the Township of Vernon

VIII. MANAGER'S COMMENTS AND REPORTS

IX. ATTORNEY REPORT

X. COUNCIL COMMENTS AND REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT