Office of the Township Manager
Agendas

VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
November 13, 2006

I. CALL TO ORDER

II. STATEMENT:
Adequate notice of this meeting has been provided to the public and the press January 6, 2006 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. CHANGES TO AGENDA

VI. ITEMS FOR DISCUSSION
A. Resolutions for Separate Action
1. Resolution # R06-177; Requesting Written Verification That the Township’s Town Center Designation or Sewer Service Area Approval Will Not be Modified in Any Manner as a Result of the Highlands Regional Master Plan Without the Consent of the Township’s Governing Body

2. Resolution # R06-179; Authorization for the Township of Vernon to Proceed With Acquisition of a Sewer Line Easement Across JCP&L Property at Vanderhoof Court

3. Resolution # R06-183; Authorization for the Township of Vernon to Proceed With Acquisition of a Sewer Line Easement Across the Wallkill Valley Memorial Post VFW Property at Route 94

B. Old Business
1. Report on Transportation Meeting
2. Discussion on Tree Ordinance
3. Discussion on Rt. 23 Municipal Consortium Mtg.
4. Discussion on Hospital in Vernon

C. New Business
1. Preparation for budget meetings
2. Discussion of Planning Board related matters

D. Presentations & Special Items
1. Council review of major projects

E. Managers Comments
* Report on COAH certification status
* Report on AET zoning
* Report on Hotel Tax collections
* Report on the OSG Plan Implementation Agenda
* Report on Major Projects and Project Management needs

F. Attorney’s Report

G. Council Comments and Reports

H. Discussion of New Ordinances for Future Meetings
1. First reading tonight:
a. Ordinance # 06-41; Amending the Vernon Township Administrative Code Section 330 Schedule A, Permitted, Conditional and Accessory Uses and Structures

2. Future consideration:
a. None

VII. OPEN TO THE PUBLIC

VIII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meeting(s)
a. Aug. 14, 2006 (Morrison , Desmond & Carew)

2. Executive Session(s)
a. Aug. 14, 2006 (Morrison, Desmond & Carew)

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # R06-178; Transfer Resolution 2006 Municipal Budget

2. Resolution # R06-180; Approval of Bill List

3. Resolution # R06-181; Approval of Limousine License

4. Resolution # R06-182; Approval of Raffle Application

C. Resolutions for Separate Action
1. Resolution # R06-177; Requesting Written Verification That the Township’s Town Center Designation or Sewer Service Area Approval Will Not be Modified in Any Manner as a Result of the Highlands Regional Master Plan Without the Consent of the Township’s Governing Body

2. Resolution # R06-179; Authorization for the Township of Vernon to Proceed With Acquisition of a Sewer Line Easement Across JCP&L Property at Vanderhoof Court

3. Resolution # R06-183; Authorization for the Township of Vernon to Proceed With Acquisition of a Sewer Line Easement Across the Wallkill Valley Memorial Post VFW Property at Route 94

D. Introduction of Proposed Ordinances
1. Ordinance # 06-41; Amending the Vernon Township Administrative Code Section 330 Schedule A, Permitted, Conditional and Accessory Uses and Structures

E. Second Reading and Public Hearing on Proposed Ordinances
1. Ordinance # 06-38; An Ordinance Amending the Vernon township Administrative Code Section 5-28 Relating to Powers, Functions and Duties of the Township Clerk

IX. EXECUTIVE SESSION

X. ADJOURNMENT