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VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
October 24, 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 # R05-69; Authorizing And Directing The Mayor And Township Clerk To Sign A Contract To Acquire Real Property Partial Acquisition Of Block 92, Lot 2 - 17 Maple Grange Road

2. Resolution #R05-170; Authorizing and Directing the Mayor and Township Clerk to Execute a Sewer Agreement with Mountain Creek Resort, Inc.

3. Resolution # R05-176; Authorizing And Directing The Mayor And Township Clerk To Execute An Agreement Of Indemnity With United Water Vernon Hills, Inc

4. Resolution # R05-180; Authorizing And Directing The Mayor And Township Clerk To Sign A Contract To Acquire Real Property From The Vernon Township Fire Department

5. Resolution # R05-181; Authorizing The Public Sale Of Municipally Owned Property Which Is No Longer Needed For Public Use. Pursuant To N.J.S.A.40A:12-13 et seq.

6. Resolution # R05-184; Vernon Township Board of Education to Provide Matching Funds for Secure Our Schools Grant

B. Old Business
1. None

C. New Business
1. None

D. Presentations & Special Items
1. Historic Preservation

E. Managers Comments

F. Attorney’s Report

G. Council Comments and Reports

VI. OPEN TO THE PUBLIC

VII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meeting(s)
a. September 26, 2005 (Weiner, Morrison, Desmond & Carew)

2. Executive Session(s)
a. September 26, 2005 (Weiner, Morrison, Desmond & Carew)

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R05-172; Township Owned Property Tax Cancellation

2. Resolution # R05-173; State Owned Property

3. Resolution # R05-174; Authorizing Cancellation of Tax Certificate #99/0126 And 2005 Taxes

4. Resolution # R05-175; Duplication Of Billing

5. Resolution # R05-177; Approval of Raffle Application

6. Resolution # R05-178; Approval of Bill List

7. Resolution # R05-179; Award of Bid - Radio-Free Communication Robotic Total Station Surveying Instrument and Accessories

8. Resolution # R05-182; Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to Chapter 99 of the Public Laws of 1997

9. Resolution # R05-183; Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to Chapter 99 of the Public Laws of 1997

10. Resolution #R05-185; Approving the Editorial Analysis Submitted to General Code for Completion of Codification Project

C. Resolutions for Separate Action
1. Resolution # R05-69; Authorizing And Directing The Mayor And Township Clerk To Sign A Contract To Acquire Real Property Partial Acquisition Of Block 92, Lot 2 - 17 Maple Grange Road

2. Resolution #R05-170; Authorizing and Directing the Mayor and Township Clerk to Execute a Sewer Agreement with Mountain Creek Resort, Inc.

3. Resolution # R05-176; Authorizing And Directing The Mayor And Township Clerk To Execute An Agreement Of Indemnity With United Water Vernon Hills, Inc

4. Resolution # R05-180; Authorizing The Mayor And Township Clerk To Sign A Contract To Acquire Real Property From Vernon Township Fire Department

5. Resolution # R05-181; Authorizing The Public Sale Of Municipally Owned Property Which Is No Longer Needed For Public Use, Pursuant To N.J.S.A. 40A:12-13 et seq.

6. Resolution # R05-184; Vernon Township Board of Education to Provide Matching Funds for Secure Our Schools Grant

D. Introduction of Proposed Ordinances
1. Ordinance # 05-27; Authorizing The Acquisition Of Real Property Located At Part Of Block144 Lot 32.01 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 Of

E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance #05-26; An Ordinance Authorizing The Mayor and Township Clerk To Sign A Lease Agreement With Catholic Family and Community Services

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT