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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
February 26, 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 # R07-53; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Acquire Real Property From the Vernon Township Fire Department #1
3. Resolution # R07-54; Authorizing the Return of a Driveway Bond to Frank and Karen Grohsman
4. Resolution # R07-57; Authorizing a Professional Service Contract With the Law Firm of Forster & Arbore
5. Resolution # R07-58; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley lake Dam Assessment on Block 268.17 Lot 2 Pursuant to NJSA 40:56-35(b)
6. Resolution # R07-59; Authorizing a Professional Service Contract With Ferraioli, Wielkotz, Cerullo & Cuva, P.A.
7. Resolution # R07-60; Authorizing a Professional Service Contract With Hawkins, Delafield and Wood
8. Resolution # R07-61; A Resolution Requesting a No Cost Time Extension to June 30, 2007 for the Route 94 Highway Access Management Plan Grant
9. Resolution # R07-62; Authorizing a Professional Services Contract with a Risk Management Consultant
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Swearing in of Officers
a. Vernon Fire Department
b. Highland Lakes Fire Department
c. McAfee Fire Department
d. Pochuck Valley Fire Department
e. Glenwood Pochuck Ambulance Corps
f. Vernon Ambulance Squad
E.
Managers Comments
F.
Attorney’s Report
G.
Council Comments and Reports
H. Discussion of New Ordinances
1. First reading tonight:
a. Ordinance # 07-12; An Ordinance Amending §250-9 of the Vernon Township Administrative Code
b. Ordinance # 07-13; Authorizing the Acquisition of a Real Property Easement on Block 145, Lot 1.02 in the Township of Vernon, County of Sussex, State of New Jersey
c. Ordinance # 07-14; Authorizing the Acquisition of Real Property Located at Part of Block 142, Lot 9 in the Township of Vernon, County of Sussex, State of New Jersey
2. Future consideration:
a. DRAFT: An Ordinance Establishing a Redevelopment Plan and Designating the Council of the Township of Vernon to Act as the Redevelopment Agency for the Vernon Town Center Redevelopment Area, and Further Establishing a Mixed Use Redevelopment Project and Establishing the Vernon Town Center Zoning District and Five Sub Districts, Including the Main Street Sub District, in the Township of Vernon
b. DRAFT: An Ordinance Establishing a Redevelopment Plan for the McAfee Village Redevelopment Area and Designating the Council of the Township of Vernon to Act as the Redevelopment Agency for the McAfee Village Mixed Use Redevelopment and Establishing the McAfee Village Zoning District of the Land Development Code of the Township of Vernon
VII. OPEN
TO THE PUBLIC
VIII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meeting(s)
a. November 13, 2006 (all in attendance) (PDF)
b. November 27, 2006 (all in attendance) (PDF)
2. Executive Session(s)
a. November 13, 2006 (all in attendance) (PDF)
b. November 27, 2006 (all in attendance) (PDF)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R07-55; Approval of Bill List
2. Resolution # R07-56; Appointing Terry Beshada as Acting Tax Search Officer for Vernon Township
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 # R07-53; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Acquire Real Property From the Vernon Township Fire Department #1
3. Resolution # R07-54; Authorizing the Return of a Driveway Bond to Frank and Karen Grohsman
4. Resolution # R07-57; Authorizing a Professional Service Contract With the Law Firm of Forster & Arbore
5. Resolution # R07-58; Authorizing and Directing the Reinstatement of Installment Payments for the Pleasant Valley lake Dam Assessment on Block 268.17 Lot 2 Pursuant to NJSA 40:56-35(b)
6. Resolution # R07-59; Authorizing a Professional Service Contract With Ferraioli, Wielkotz, Cerullo & Cuva, P.A.
7. Resolution # R07-60; Authorizing a Professional Service Contract With Hawkins, Delafield and Wood
8. Resolution # R07-61; A Resolution Requesting a No Cost Time Extension to June 30, 2007 for the Route 94 Highway Access Management Plan Grant
9. Resolution # R07-62; Authorizing a Professional Services Contract with a Risk Management Consultant
D.
Introduction of Proposed Ordinances
1. Ordinance # 07-12; An Ordinance Amending §250-9 of the Vernon Township Administrative Code
2. Ordinance # 07-13; Authorizing the Acquisition of a Real Property Easement on Block 145, Lot 1.02 in the Township of Vernon, County of Sussex, State of New Jersey
3. Ordinance # 07-14; Authorizing the Acquisition of Real Property Located at Part of Block 142, Lot 9 in the Township of Vernon, County of Sussex, State of New Jersey
E.
Second Reading and Public Hearing on Proposed Ordinances
1. None
IX.
EXECUTIVE SESSION
X. ADJOURNMENT
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