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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
July 18, 2005
I. CALL
TO ORDER
II. STATEMENT:
Adequate notice of this meeting has been provided to the
public and the press June 29, 2005 by delivering to the
press and posting at the Municipal Building.
III. ROLL
CALL
IV. SALUTE
TO THE FLAG
V. ITEMS
FOR DISCUSSION
A.
Resolutions for Separate Action
1.
Resolution # R05-119; Authorizing The Mayor To Execute
The Statewide Livable Communities -Capital Improvements
Grant Agreement From The New Jersey Department Of Community
Affairs
2.
Resolution # R05-123; Authorizing And Directing The Planning
Board To Undertake A Preliminary Investigation To Determine
Whether The Properties In The Proposed Redevelopment Area
Commonly Referred To As The Mountain Creek Area, Is A
Redevelopment Area In Accordance With The Criteria Set
Forth In N.J.S.A.40A-12A-5
3.
Resolution # R05-124; Authorizing And Directing The Planning
Board To Undertake A Preliminary Investigation To Determine
Whether The Properties In The Proposed Redevelopment Area
And Commonly Referred To As The Town Center Area, Is A
Redevelopment Area In Accordance With The Criteria Set
Forth In N.J.S.A. 40A-12A-5
4.
Resolution # R05-125; Authorizing And Directing The Planning
Board To Undertake A Preliminary Investigation To Determine
Whether The Properties In The Proposed Redevelopment Area,
And Commonly Referred To As The McAfee Village (Herold
Square) Area, Is A Redevelopment Area In Accordance With
The Criteria Set Forth In N.J.S.A. 40A-12A-5
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Mary Emilius - Sussex County Economic Development Partnership,
Inc.
2. Public Hearing and Approval of 2005 Municipal Budget
VI. OPEN
TO THE PUBLIC
VII. ITEMS
FOR ACTION
A.
Approval of Minutes
1. Regular Meetings
a. June 13, 2005 (resubmitted) - Weiler, Desmond & Morrison
b. June 27, 2005 - Weiler, Patterson, Desmond & Morrison
2. Executive Session
a. June 27, 2005 - Weiler, Patterson, Desmond & Morrison
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R05-109; Award of Bid "105' Ladder Refurbishment"
2.
Resolution # R05-110; Increasing Change Amount
3.
Resolution # R05-111; Rescinding Petty Cash Account
4.
Resolution # R05-112; Corrective Action Plan - 2004 Audit
5.
Resolution # R05-113; Authorizing A " Dedication By Rider
" To The Budget Of The Township Of Vernon For Public Defender
Fees Pursuant To 40:A4-39
6. Resolution # R05-114; Authorizing The Replacement Of
A Letter Of Credit Posted For Upper Plateau Subdivision
7. Resolution # R05-115; Annual Audit
8.
Resolution # R05-116; Changing The Monetary Amount Of
A Petty Cash Account
9.
Resolution # R05-117; Change In Custodian Of Petty Cash
10. Resolution # R05-118; Approval Of Bill List
11.
Resolution # R05-120; Approval of Raffle
12.
Resolution # R05-121; Tax Overpayment 2004
13.
Resolution # R05-122; Tax Overpayment 2005
14.
Resolution # R05-126; Adopting A Change Required By The
Economic Growth And Tax Relief Reconciliation Act Of 2001
To An Existing Deferred Compensation Plan And Service
Agreement
C.
Resolutions for Separate Action
1. Resolution # R05-119; Authorizing The Mayor To Execute
The Statewide Livable Communities - Capital Improvements
Grant Agreement From The New Jersey Department Of Communities
Affairs
2.
Resolution # R05-123; Authorizing And Directing The Planning
Board To Undertake A Preliminary Investigation To Determine
Whether The Properties In The Proposed Redevelopment Area
Commonly Referred To As The Mountain Creek Area, Is A
Redevelopment Area In Accordance With The Criteria Set
Forth In N.J.S.A.40A-12A-5
3.
Resolution # R05-124; Authorizing And Directing The Planning
Board To Undertake A Preliminary Investigation To Determine
Whether The Properties In The Proposed Redevelopment Area
And Commonly Referred To As The Town Center Area, Is A
Redevelopment Area In Accordance With The Criteria Set
Forth In N.J.S.A. 40A-12A-5
4. Resolution # R05-125; Authorizing And Directing The
Planning Board To Undertake A Preliminary Investigation
To Determine Whether The Properties In The Proposed Redevelopment
Area, And Commonly Referred To As The McAfee Village (Herold
Square) Area, Is A Redevelopment Area In Accordance With
The Criteria Set Forth In N.J.S.A. 40A-12A-5
D.
Introduction of Proposed Ordinances
1. None
E.
Second Reading and Public Hearing on Proposed Ordinances
1. None
VIII. MANAGER'S
COMMENTS AND REPORTS
IX. ATTORNEY
REPORT
X. COUNCIL
COMMENTS AND REPORTS
XI. EXECUTIVE
SESSION
XII. ADJOURNMENT
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