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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
February 14, 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. None
B. Old Business
1. None
C.
New Business
1. Noise Ordinance Amendment Discussion
D. Presentations & Special Items
1. None
VI. OPEN
TO THE PUBLIC
VII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meetings
a. None
2. Executive Session
a. January 24, 2005 (Desmond, Morrison and Weiner)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R05-28; Authorizing the Township Council
to Enter Into an Agreement With St. Clare's Community
Outreach Services for Certain Health Programs
2.
Resolution # R05-29; Authorizing the Release of Performance
Bond - The Spa @ Crystal Springs
3. Resolution # R05-30; Approval of Bill List
4. Resolution # R05-31; Award of Bid - Senior Center Flooring
5.
Resolution # R05-32; Approval of Raffle Application
6. Resolution # R05-33; Fire Department Membership
7.
Resolution # R05-34; Transfer Resolution - 2004 Municipal
Budget
8.
Resolution # R05-35; Cancellation of 2003 U.S. Environmental
Federal Grant Receivable and Appropriation Balances
9.
Resolution # R05-36; Authorizing and Directing the Mayor
and Township Clerk to Execute the Attached Administrative
Consent Agreement with the New Jersey Department of Environmental
Protection
C.
Resolutions for Separate Action
1. None
D.
Introduction of Proposed Ordinances
1. Ordinance # 05-05; An Ordinance Amending Ordinance
#00-13
E.
Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 04-35; Providing for Developer Contribution
to Affordable Housing in the Township of Vernon
VIII. MANAGER'S
COMMENTS AND REPORTS
IX. ATTORNEY
REPORT
X. COUNCIL
COMMENTS AND REPORTS
XI. EXECUTIVE
SESSION
XII. ADJOURNMENT
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