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VERNON
TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
August 27, 2007
7:30 P.M.
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. SALUTE
TO THE FLAG
IV. ROLL
CALL
V. CHANGES TO AGENDA
VI. ITEMS
FOR DISCUSSION
A. Resolutions for Separate Action
1. Resolution # 07-184; Authorizing Appointment of Township Manager
2. Resolution # 07-182; Authorizing and Directing the Mayor and Township Clerk to Execute an Indemnification Agreement with the Sussex County Municipal Utilities Authority
3. Resolution # 07-186; Authorizing and Directing the Mayor and Township Clerk to Execute an Agreement with Hatch Mott MacDonald for Design Review of Contract Drawings and Specifications by Schoor DePalma on Behalf of the Township of Vernon for Replacement of Pumping Station No #1 – Sand Hill Road.
B. Old Business
1. None
C.
New Business
1. None
D. Presentations & Special Items
1. Gene Osias - Public Presentation of Township Purchase (United Water)
2. Jack Smith, Clough Harbor
E.
Managers Comments
F.
Attorney’s Report
G.
Council Comments and Reports
H. Discussion of New Ordinances
1. First reading tonight:
a. Ordinance #07-37; An Ordinance to Provide and Determine the Range of Compensation for Officers and Employees in the Township of Vernon Providing a Pay Plan, Increments and Fringe Benefits for Officers and Employees in the Township of Vernon.
b. Ordinance # 07-42; An Ordinance Granting Municipal Historic Designation to Certain Property in the Township of Vernon
2. Future consideration:
a. Ordinance # 07-40; Amending the Township Administrative Code of §330-230 (Tree Preservation)
VII. OPEN
TO THE PUBLIC
VIII. ITEMS
FOR ACTION
A. Approval of Minutes
1. Regular Meeting(s)
a. June 25, 2007 – All in Attendance (PDF)
2. Executive Session(s)
a. June 25, 2007 – All in Attendance
3. Special Meetings
a. None
B. Consent Agenda
1. Resolution # 07-183; Cancellation of Escrow Balance to Fund Balance
2. Resolution # 07-185; Approval of Bill List
C.
Resolutions for Separate Action
1. Resolution # 07-184; Authorizing Appointment of Township Manager
2. Resolution # 07-182; Authorizing and Directing the Mayor and Township Clerk to Execute an Indemnification Agreement with the Sussex County Municipal Utilities Authority.
3. Resolution # 07-186; Authorizing and Directing the Mayor and Township Clerk to Execute an Agreement with Hatch Mott MacDonald for Design Review of Contract Drawings and Specifications by Schoor DePalma on Behalf of the Township of Vernon for Replacement of Pumping Station No #1 – Sand Hill Road.
D.
Introduction of Proposed Ordinances
1. Ordinance #07-37; An Ordinance to Provide and Determine the Range of Compensation for Officers and Employees in the Township of Vernon Providing a Pay Plan, Increments and Fringe Benefits for Officers and Employees in the Township of Vernon.
2. Ordinance # 07-42; An Ordinance Granting Municipal Historic Designation to Certain Property in the Township of Vernon
E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 07-38; An Ordinance Amending §§428-10, 428-15, 428- 16 and 428-18 of the Vernon Township Administrative Code and Adding §428-18A to the Vernon Township Administrative Code (Amending Rules Governing Canvassing).
2. Ordinance #07-39; Authorizing the Transfer of Block 232 Lot 12.02 to Sussex County Municipal Utilities Authority.
3. Ordinance #07-41; An Ordinance Establishing a Redevelopment Plan and Designating the Council of the Township of Vernon as the Redevelopment Agency for the Vernon Town Center Redevelopment Area and further Establishing a Mixed Use Redevelopment Project and Establishing the Vernon Town Center Zoning District and Five(5) Sub-Districts including Main Street Sub-District. (PDF)
IX.
EXECUTIVE SESSION
X. ADJOURNMENT |
