Office of the Township Manager
Agendas

VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
September 27, 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 # R04-143; Authorizing the Application for a Grant From the New Jersey Department of Environmental Protection in The Amount of $5,000 to Fund the Municipal Storm Water Regulation Program

2. Resolution # R04-148; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Sell Real Property to the State of New Jersey Department of Environmental Protection

B. Old Business
1. None

C. New Business
1. None

D. Presentations & Special Items
1. Sussex County Draft Strategic Growth Plan

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meetings
a. None

2. Executive Session
a. None

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R04-139; Cancellation of Taxes

2. Resolution # R04-140; Canceling Certain Real Property Taxes as Set Forth Herein

3. Resolution # R04-141; Authorizing the Extension of the 2004 NJDOT Local Aid Grant for Lake Pochung Road, Section 2

4. Resolution # R04-142; Authorizing the Extension of the 2004 NJDOT Local Aid Grant for Bicycle Path, Phase III

5. Resolution # R04-144; Approval of Bill List

6. Resolution # R04-145; Rejection of Bids - Air Regenerative Sweeper

7. Resolution # R04-146; Authorizing the Sale of Township Owned Surplus Equipment No Longer Needed For Public Use

8. Resolution # R04-147; Approval of Raffle Applications

C. Resolutions for Separate Action
1. Resolution # R04-143; Authorizing the Application for a Grant From the New Jersey Department of Environmental Protection in The Amount of $5,000 to Fund the Municipal Storm Water Regulation Program

2. Resolution # R04-148; Authorizing and Directing the Mayor and Township Clerk to Sign a Contract to Sell Real Property to the State of New Jersey Department of Environmental Protection

D. Introduction of Proposed Ordinances
1. Ordinance # 04-32; Authorizing the Acquisition of Real Property Located at Block 20 Adjacent to Lot 22.02 and an Access Easement on Block 20 Lots 22.02 Through 22.11 in the Township of Vernon, County of Sussex, State of New Jersey

E. Second Reading and Public Hearing on 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

VIII. MANAGER'S COMMENTS AND REPORTS

IX. ATTORNEY REPORT

X. COUNCIL COMMENTS AND REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT