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VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
July 26, 2004

I. CALL TO ORDER

II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 6, 2004 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. ITEMS FOR DISCUSSION
A. Resolutions for Separate Action
1. Resolution # R04-103; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Acquire Real Property From Clarence Hon

2. Resolution # R04-106; Requesting Governor McGreevey and the State Legislature to Implement a State Sponsored Financial Aid Program for Military Reservists and National Guard Members Deployed in the Global War on Terror (GWOT)

3. Resolution # R04-107; Authorizing and Directing the Mayor and Township Clerk to Execute a Contract With the Sussex County Municipal Utilities Authority (SCMUA)

4. Resolution # R04-114; Resolution to Amend 2004 Operating Budget

5. Resolution # R04-115; Resolution to Amend 2004 Capital Budget

6. Resolution # R04-116; Authorizing and Directing the Mayor and Township Clerk to Execute a Contract with Mountain Creek

B. Old Business
1. Sleepy Hollow Road

C. New Business
1. Appointment – Recreation Board
2. Appointment – Planning Board

D. Presentations & Special Items
1. None

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meetings
a. July 8, 2004

2. Executive Session
a. July 8, 2004

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R04-101; Authorizing the Sale of Tax Sale Certificates by Assignment

2. Resolution # R04-102; Award of Bid – Offsite Motor Fuel

3. Resolution # R04-104; Award of Bid – 4X4 Pickup

4. Resolution # R04-105; Approval of Raffle Application

5. Resolution # R04-108; Approval of Bill List

6. Resolution # R04-109: Tax Overpayment – 2003

7. Resolution # R04-110; Tax Overpayment – 2004

8. Resolution # R04-111; Tax Overpayment – 2003 and 2004

9. Resolution # R04-112; Authorizing a Professional Service Contract – Route 94 Access Management Plan to Maser Consulting

10. Resolution # R04-113; Firemen’s Application

C. Resolutions for Separate Action
1. Resolution # R04-103; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Acquire Real Property From Clarence Hon

2. Resolution # R04-106; Requesting Governor McGreevey and the State Legislature to Implement a State Sponsored Financial Aid Program for Military Reservists and National Guard Members Deployed in the Global War on Terror (GWOT)

3. Resolution # R04-107; Authorizing and Directing the Mayor and Township Clerk to Execute a Contract With the Sussex County Municipal Utilities Authority (SCMUA)

4. Resolution # R04-114; Resolution to Amend 2004 Operating Budget

5. Resolution # R04-115; Resolution to Amend 2004 Capital Budget

6. Resolution # R04-116; Authorizing and Directing the Mayor and Township Clerk to Execute a Contract with Mountain Creek

D. Introduction of Proposed Ordinances
1. Ordinance #04-22; Establishing A Procedure For Road Improvement, Assessment, Dedication And Acceptance Programs For Existing Private Roads In The Township Of Vernon

2. Ordinance # 04-24; An Ordinance Amending Ordinance # 84-14

3. Ordinance # 04-25; An Ordinance Amending Chapter 12 of the Administrative Code of the Township of Vernon: Division of Police

4. Ordinance # 04-26; Bond Ordinance Providing for Various Capital Improvements by the Township of Vernon, in the County of Sussex, New Jersey, Appropriating the Aggregate Amount of $4,528,200 Therefore, Including $934,000 Expected to be Received From the Green Acres Conservation Easement and Authorizing the Issuance of $3,420,000 Bonds or Notes of the Township to Finance Part of the Cost Thereof

E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 04-23; An Ordinance Amending Ordinance #02-12 Vernon Township Fee Ordinance Section 10 Health Department

VIII. MANAGER'S COMMENTS AND REPORTS

IX. ATTORNEY REPORT

X. COUNCIL COMMENTS AND REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT

 

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Vernon Township Municipal Building, P.O. Box 340, 21 Church Street, Vernon, NJ 07462