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Agendas

VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
August 22, 2005

I. CALL TO ORDER

II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 4, 2005 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 # R05-135; Authorizing The Settlement of Vernon V Guthrie Corner Pursuant To The Terms Of The Attached Judgment

2. Resolution # R05-136; Authorizing And Directing The Mayor And Township Clerk To Sign An Amendment To A Contract To Acquire Real Property From SES Americom

3. Resolution # 05-139; Supporting the New Jersey Department of Transportation Route 94 /Sandhill Road Intersection Improvement Project

4. Resolution # R05-140; Authorizing Professional Service Contract With Harold E. Pellow & Associates, Inc. - Design and Construction Services for Proposed Bike Path - Phase II

5. Resolution # R05-144; Authorizing And Directing The Mayor And Township Clerk To Sign A Contract To Acquire Real Property From Amos Phillips

B. Old Business
1. None

C. New Business
1. None

D. Presentations & Special Items
1. Appointment of Municipal Magistrate

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meetings
a. July 18, 2005; Weiler, Patterson, Desmond & Weiner
b. July 25, 2005; All Present

2. Executive Session
a. July 18, 2005; Weiler, Patterson, Desmond & Weiner
b. July 25, 2005; All Present

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R05-133; 2006 Municipal Alliance Committee Grant Application

2. Resolution # R05-134; Approval of Raffle

3. Resolution # R05-137; Volunteer Fire Department Membership

4. Resolution # R05-138; Approval of Bill List

5. Resolution # R05-141; Tax Overpayments 2005

6. Resolution # R05-142; Total Disabled Veteran

7. Resolution # R05-143; Total Disabled Veteran

C. Resolutions for Separate Action
1. Resolution # R05-135; Authorizing The Settlement of Vernon v. Guthrie Corner Pursuant To The Terms Of The Attached Judgment

2. Resolution # R05-136; Authorizing and Directing the Mayor and Township Clerk To Sign An Amendment To A Contract To Acquire Real Property From SES Americom

3. Resolution # 05-139; Supporting the New Jersey Department of Transportation Route 94 /Sandhill Road Intersection Improvement Project Resolution

4. Resolution# R05-140; Authorizing Professional Service Contract With Harold E. Pellow & Associates, Inc. - Design and Construction Services for Proposed Bike Path - Phase II

5. Resolution # R05-144; Authorizing And Directing The Mayor And Township Clerk To Sign A Contract To Acquire Real Property From Amos Phillips

D. Introduction of Proposed Ordinances
1. Ordinance #05-19; Authorizing The Mayor And Township Clerk To Sign A Lease Agreement With Vernon Women's Club

2. Ordinance # 05-20; Authorizing The Mayor And Township Clerk To Sign A Lease Agreement With Vernon Township Historical Society

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