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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
February 16, 2006
I. CALL
TO ORDER
II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 6, 2006 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 # R06-17; Authorizing a Professional Services Contract With a Risk Management Consultant
2. Resolution # R06-18; Authorizing the Township of Vernon to Enter Into an Agreement With Statewide Insurance Fund
3. Resolution # R06-32; Authorizing a Professional Service Contract With the Law Firm of Forster & Arbore
4. Resolution # R06-34; Opposing Any Proposed Increases to the State Gas Tax
5. Resolution # R06-35; Opposing S-457 Amending the Time of Decision Rule
6. Resolution # R06-36; Authorizing a Professional Service Contract With James P. Sloan, P.C.
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Maple Grange Park Update – Conceptual Plan
2. Town Center Guideline Update by LRK
E.
Managers Comments
F.
Attorney’s Report
G.
Council Comments and Reports
VII. OPEN
TO THE PUBLIC
VIII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meeting(s)
a. January 9, 2006 (Carew, Weiler, Weiner & Morrison)
b. January 23, 2006 (Carew, Weiner & Morrison)
2. Executive Session(s)
a. January 23, 2006 (Carew, Weiner & Morrison)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R06-28; Transfer Resolution – 2005 Municipal Budget
2. Resolution # R06-37; Approval of Volunteer Fire Department Membership
3. Resolution # R06-38; Award of Bid – Generator Upgrade
4. Resolution # R06-39; Approval of Bill List
5. Resolution # R06-40; Temporary Capital Budget
6. Resolution # R06-41; On-line Banking Resolution – Lakeland Bank
C.
Resolutions for Separate Action
1. Resolution # R06-17; Authorizing a Professional Services Contract With a Risk Management Consultant
2. Resolution # R06-18; Authorizing the Township of Vernon to Enter Into an Agreement With Statewide Insurance Fund
3. Resolution # R06-32; Authorizing a Professional Service Contract With the Law Firm of Forster & Arbore
4. Resolution # R06-34; Opposing Any Proposed Increases to the State Gas Tax
5. Resolution # R06-35; Opposing S-457 Amending the Time of Decision Rule
6. Resolution # R06-36; Authorizing a Professional Service Contract With James P. Sloan, P.C.
D.
Introduction of Proposed Ordinances
1. Ordinance # 06-06; Bond Ordinance Appropriating $780,000 and Authorizing the Issuance of $742,800 Bonds or Notes of the Township of Vernon, in the County of Sussex, New Jersey, for the Provision of Affordable Housing in the Borough of Ogdensburg and the Borough of Ridgefield Pursuant to Regional Contribution Agreements With Those Municipalities
2. Ordinance # 06-07; An Ordinance Adopting a Codification and Revision of the Ordinances of the Township of Vernon, County of Sussex, State of New Jersey; Providing for the Maintenance of Said Code; Repealing and Saving From Repeal Certain Ordinances Not Included Therein; Establishing a Penalty for Altering or Tampering With the Code; and Making Certain Changes in Previously Adopted Ordinances
E.
Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 06-04; An Ordinance Amending the Administrative Code of the Township of Vernon to Increase Ordinance Violation Penalties to the Maximum Provided by State Statute
2. Ordinance # 06-05; Accepting the Dedication Dagmar Dale Drive by the Township of Vernon, New Jersey
IX.
EXECUTIVE SESSION
X. ADJOURNMENT
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