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Agendas

VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
September 13, 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 # R04-123; Urging the New Jersey Legislature to Strengthen the Balanced Budget Provision of the State Constitution

2. Resolution # R04-125; Resolution of Municipal Consent for the Appalachian at Mountain Creek - Phase B Project - TWA Application for Sewer Line Extension Permit

3. Resolution # R04-138; Authorizing Professional Service Contract With Maser Consulting Town Center Road Project - Phase: II B.

B. Old Business
1. None

C. New Business
1. Meissner from Kervatt - Jim Opfer issue

D. Presentations & Special Items
1. Bike Path Committee

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meetings
a. July 29, 2004 (Weiler, Desmond, Morrison & Weiner)
b. August 9, 2004 (Weiler, Patterson, Desmond, Morrison & Weiner)

2. Executive Session
a. August 9, 2004 (Weiler, Patterson, Desmond, Morrison & Weiner)

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R04-121; 2003 Tax Overpayment

2. Resolution # R04-122; 2004 Tax Overpayment

3. Resolution # R04-124; Approval of Bill List

4. Resolution # R04-127; Award of Bid - Air Regenerative Sweeper

5. Resolution # R04-128; Award of Bid - E350 Type III Ambulance

6. Resolution # R04-129; Award of Bid - Clean Air Exhaust System

7. Resolution # R04-130; Approval of Raffle Applications

8. Resolution # R04-131; Award of Bid - 75' Aerial Truck

9. Resolution # R04-132; Totally Exempt Disabled Veterans 2004 Taxes

10. Resolution # R04-133; Totally Exempt Disabled Veterans 2004 Taxes

11. Resolution # R04-134; Totally Exempt Disabled Veterans 2004 Taxes

12. Resolution # R04-135; Totally Exempt Disabled Veterans 2004 Taxes

13. Resolution # R04-136; Chapter 159 Resolution - Smart Future Grant Agreement

14. Resolution # R04-137; Annual Audit

C. Resolutions for Separate Action
1. Resolution # R04-123; Urging the New Jersey Legislature to Strengthen the Balanced Budget Provision of the State Constitution

2. Resolution # R04-125; Resolution of Municipal Consent for the Appalachian at Mountain Creek - Phase B Project - TWA Application for Sewer Line Extension Permit

3. Resolution # R04-138; Authorizing Professional Service Contract With Maser Consulting Town Center Road Project - Phase II

D. Introduction of Proposed Ordinances
1. Ordinance # 04-27; Authorizing the Mayor and Township Clerk to Sign a Lease Agreement With Vernon Township Police Athletic League (PAL)

2. Ordinance # 04-28; Authorizing the Mayor and Township Clerk to Sign a Lease Agreement With Vernon Township Historical Society - A Non-profit Organization

3. Ordinance # 04-29; Authorizing the Mayor and Township Clerk to Sign a Lease Agreement With Vernon Township Women's Club - a Non-profit Organization

4. Ordinance # 04-31; Authorizing The Acquisition Of Real Property Located At Block 20 Lots 8 and 9 An Access Easement On Block 20 Lot 29 In The Township of Vernon, County of Sussex, State of New Jersey

E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 04-25; An Ordinance Amending Chapter 12 of the Administrative Code of the Township of Vernon: Division of Police

VIII. MANAGER'S COMMENTS AND REPORTS

IX. ATTORNEY REPORT

X. COUNCIL COMMENTS AND REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT