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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
March 12, 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 # R07-51; Authorizing and Directing the Mayor and Township Clerk to Execute a Co-Borrowers Agreement Between the Lake Community Property Owners Association, Inc. (Barry Lakes) and the Township of Vernon Township
2. Resolution # R07-52; Authorizing and Directing the Mayor and Township Clerk to Execute a Loan Agreement Between the Lake Community Property Owners Association, Inc. (Barry Lakes) and the State of New Jersey by and For the Department of Environmental Protection as Co-Borrower
3. Resolution # R07-64; Authorizing the Issuance of a Hotel/Motel Liquor License to Mountain Creek Resort, Inc.
4. Resolution # R07-68; Resolution Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedicated Trust by Rider For Snow Removal Reserve Trust Fund Pursuant to PL 2001, c.138
5. Resolution # R07-70; Authorization to Submit a Treatment Works Approval (TWA) Application to the NJDEP for the Project of the Upper Wallkill Phase III Expansion – Treated Effluent Recharge Beds
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Vernon Chamber/Env. Commission – Earth Fest
2. Budget Presentation
E.
Managers Comments
F.
Attorney’s Report
G.
Council Comments and Reports
H. Discussion of New Ordinances
1. First reading tonight:
a. Ordinance # 07-15; An Ordinance Amending §250-14 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. December 11, 2006 (Morrison, Desmond, Carew & McLaughlin) (PDF)
2. Executive Session(s)
a. December 11, 2006 (Morrison, Desmond, Carew & McLaughlin) (PDF)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R07-65; Award of Bid – Port-A-John Service
2. Resolution # R07-66; Transfer Resolution – 2006 Municipal Budget
3. Resolution # R07-67; Approval of Bill List
4. Resolution # R07-69; Tax Overpayments – 2007 Taxes
C.
Resolutions for Separate Action
1. Resolution # R07-51; Authorizing and Directing the Mayor and Township Clerk to Execute a Co-Borrowers Agreement Between the Lake Community Property Owners Association, Inc. (Barry Lakes) and the Township of Vernon Township
2. Resolution # R07-52; Authorizing and Directing the Mayor and Township Clerk to Execute a Loan Agreement Between the Lake Community Property Owners Association, Inc. (Barry Lakes) and the State of New Jersey by and For the Department of Environmental Protection as Co-Borrower
3. Resolution # R07-64; Authorizing the Issuance of a Hotel/Motel Liquor License to Mountain Creek Resort, Inc.
4. Resolution # R07-68; Resolution Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedicated Trust by Rider For Snow Removal Reserve Trust Fund Pursuant to PL 2001, c.138
5. Resolution # R07-70; Authorization to Submit a Treatment Works Approval (TWA) Application to the NJDEP for the Project of the Upper Wallkill Phase III Expansion – Treated Effluent Recharge Beds
D.
Introduction of Proposed Ordinances
1. Ordinance # 07-15; An Ordinance Amending §250-14 of the Vernon Township Administrative Code
E.
Second Reading and Public Hearing on 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
4. 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
5. 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
IX.
EXECUTIVE SESSION
X. ADJOURNMENT
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