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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
February 15, 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 # R07-40; 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 Benecke Economics, Robert L. Benecke, Economic Development and Financial Management Consultant
2. Resolution # R07-43; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.15 Lots 31 and 32 Pursuant to NJSA 40:56- 35(b)
3. Resolution # R07-45; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.21 Lot 56 Pursuant to NJSA 40:56-35(b)
4. Resolution # R07-47; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 269.09 Lot 15 Pursuant to NJSA 40:56-35(b)
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Stu Koenig – COAH Update
2. Vernon Chamber of Commerce
E.
Managers Comments
F.
Attorney’s Report
G.
Council Comments and Reports
H. Discussion of New Ordinances
1. First reading tonight:
a. Ordinance # 07-10; An Ordinance Amending §142-11 of the Vernon Township Administrative Code
b. Ordinance # 07-11; An Ordinance Amending §250-17 of the Vernon Township Administrative Code
c. Ordinance # 07-12; An Ordinance Amending §250-9 of the Vernon Township Administrative Code
2. Future consideration:
a. None
VII. OPEN
TO THE PUBLIC
VIII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meeting(s)
a. October 23, 2006 (all in attendance) (PDF)
2. Executive Session(s)
a. October 23, 2006 (all in attendance) (PDF)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R07-44; Solicitors Permit
2. Resolution # R07-46; Approval of Bill List
3. Resolution # R07-48; Transfer Resolution 2006 Municipal Budget
C.
Resolutions for Separate Action
1. Resolution # R07-40; 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 Benecke Economics, Robert L. Benecke, Economic Development and Financial Management Consultant
2. Resolution # R07-43; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.15 Lots 31 and 32 Pursuant to NJSA 40:56- 35(b)
3. Resolution # R07-45; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 268.21 Lot 56 Pursuant to NJSA 40:56-35(b)
4. Resolution # R07-47; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley Lake Dam Assessment on Block 269.09 Lot 15 Pursuant to NJSA 40:56-35(b)
D.
Introduction of Proposed Ordinances
1. Ordinance # 07-10; An Ordinance Amending §142-11 of the Vernon Township Administrative Code
2. Ordinance # 07-11; An Ordinance Amending §250-17 of the Vernon Township Administrative Code
3. Ordinance # 07-12; An Ordinance Amending §250-9 of the Vernon Township Administrative Code
E.
Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 07-01; An Ordinance Granting Municipal Historic Designation to Certain Property in the Township of Vernon Township
2. Ordinance # 07-06; Authorizing the Acquisition of a Real Property Easement on Block 141 Lot 13 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 # 07-07; Authorizing the Acquisition of a Real Property Easement on Block 141 Lot 12.02 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
4. Ordinance # 07-08; Authorizing the Mayor and Township Clerk to Sign a Lease Agreement With Catholic Family and Community Services
5. Ordinance # 07-09; An Amendment to the Administrative Code of the Township of Vernon, County of Sussex, State of New Jersey, By Amending §99-27 Schedule III: No Stopping or Standing on Route 94 as set Forth Herein
IX.
EXECUTIVE SESSION
X. ADJOURNMENT
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