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Office
of the Township Manager
Agendas
VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
August 14, 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 # R06-129; Authorizing the Mayor and Township Clerk to Sign a Memorandum of Understanding For Mutual Aid Police Services With The Township of Hardyston and Borough of Franklin
2. Resolution # R06-130; Endorsing the Submission of the 2005 Recycling Tonnage Grant Application to the New Jersey Department of Environmental Protection
3. Resolution # R06-133; Authorizing the Township of Vernon to Enter Into a Cooperative Pricing Agreement With the Morris County Cooperative Pricing Council Hereinafter Referred to as the Lead Agency for the Conduct of Certain Functions Relating to the Purchase of Work Materials and Supplies for Their Respective Jurisdictions
4. Resolution # R06-135; Authorizing the Issuance of Not Exceeding $4,561,800.00 Bond Anticipation Notes of the Township of Vernon, in the County of Sussex, New Jersey
5. Resolution # R06-137; Authorizing the Special Assessment of Property Owners Residing on Silverdale lane for Street Improvements and Repealing Resolution # R06-55
B. Old Business
1. ESA Discussion
C.
New Business
1. Historic Preservation Appointments
D. Presentations & Special Items
1. None
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. June 12, 2006 (Carew, Morrison, Weiner and Desmond)
b. July 26, 2006 (Carew, Morrison, Weiner and Desmond)
2. Executive Session(s)
a. June 12, 2006 (Carew, Morrison, Weiner and Desmond)
b. July 26, 2006 (Carew, Morrison, Weiner and Desmond)
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # R06-131; Approval of Bill List
2. Resolution # R06-132; 2007 Municipal Alliance Committee Grant Application
3. Resolution # R06-134; Annual Audit
4. Resolution # R06-136; Approval of Autocab License
C.
Resolutions for Separate Action
1. Resolution # R06-129; Authorizing the Mayor and Township Clerk to Sign a Memorandum of Understanding For Mutual Aid Police Services With The Township of Hardyston and Borough of Franklin
2. Resolution # R06-130; Endorsing the Submission of the 2005 Recycling Tonnage Grant Application to the New Jersey Department of Environmental Protection
3. Resolution # R06-133; Authorizing the Township of Vernon to Enter Into a Cooperative Pricing Agreement With the Morris County Cooperative Pricing Council Hereinafter Referred to as the Lead Agency for the Conduct of Certain Functions Relating to the Purchase of Work Materials and Supplies for Their Respective Jurisdictions
4. Resolution # R06-135; Authorizing the Issuance of Not Exceeding $4,561,800.00 Bond Anticipation Notes of the Township of Vernon, in the County of Sussex, New Jersey
5. Resolution # R06-137; Authorizing the Special Assessment of Property Owners Residing on Silverdale lane for Street Improvements and Repealing Resolution # R06-55
D.
Introduction of Proposed Ordinances
1. Ordinance # 06-11; An Ordinance Amending the Vernon Township Administrative Code to Replace Section 330-83 Relating to Environmentally Sensitive Areas.
2. Ordinance 06-27; An Ordinance Amending §250-16 of the Administrative Code of Vernon to Remove Reference to the MRPCD Zone and Replace Said Reference With the MR Mountain Resort Zone
3. Ordinance # 06-28; Authorizing the Acquisition of Real Property Located at Block 82, Lot 16.02 in the Township of Vernon, County of Sussex, State of New Jersey as Set Forth in the Contract to Purchase Attached Hereto and Made a Part Hereof
4. Ordinance # 06-29; An Ordinance Authorizing the Collection of a Tax of One (1) Cent per One Hundred (100) Dollars of Assessed Value, to be Dedicated to the Preservation of Open Space and, in Part, the Recreational Use of Open Space, Said Tax to be Collected for a Period of Five (5) Years Beginning in the Year 2007
E.
Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 06-22; An Ordinance Granting Municipal Historic Designation to Certain Property in the Township of Vernon (Planning Board Mtg. cancelled – to be carried to 8/28/06)
IX.
EXECUTIVE SESSION
X. ADJOURNMENT
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