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VERNON TOWNSHIP COUNCIL
REGULAR MEETING AGENDA
November 26, 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 on 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 # 07-238; Award of Bid – Offsite Motor Fuel

2. Resolution # 07-244; Authorizing the Township to Enter into a Grant Amendment to the EPA Grant #XP982853-01 to Extend the Expiration Date to December 31, 2008.

3. Resolution # 07-245; Requesting Authorization from the Director of the Division of Local Government Services to Approve a Budget Line Item Related to Chapter 159 for the Over the Limit Under Arrest 2007 Year End Crackdown Grant.

4. Resolution # 07-246; Authorizing the 2007 Current Budget Transfer. (PDF)

5. Resolution # 07-247; Transfer Budget for 2007 Sewer Operating Budget. (PDF)

6. Resolution # 07-248; Authorizing Change in Title or Text of 2007 Current Budget Appropriation for the Historic Preservation Commission.

7. Resolution # 07-249; Cancellation of 2007 Current Budget Appropriation Balance to Surplus.

8. Resolution # 07-250; Authorization to provide Municipal Consent for a Treatment Works Application(TWA) to the NJDEP for the construction of an Individual Subsurface Septic System on Block 192.04 Lot 14, 28 Hidden Valley Drive.

9. Resolution # 07-253; Authorizing a Change Order #3 in the Amount of a Cost Increase of $1,249.50 to Pact Construction for Excavation from 8-12 Feet in Depth related to the Construction of Vernon Town Sewers, Contract # 3.

10. Resolution # 07-254; Authorizing a Change Order #4 in the Amount of a Cost Increase of $6,156.00 to Pact Construction for Bank Run Sand and Gravel Related to the Construction of Vernon Town Sewers, Contract # 3.

B. Presentations & Special Items
1. None

C. Managers Comments

D. Attorney’s Report

E. Discussion of New Ordinances
1. First reading tonight:
a. Ordinance #07-51; An Ordinance Granting an Easement for Overhead Power Lines Along Black Creek Drive to Jersey Central Power & Light.

2. Future consideration:
a. None

VII. OPEN TO THE PUBLIC

VIII. ITEMS FOR ACTION
A. Approval of Minutes
1. Regular Meeting(s)
a. None

2. Executive Session(s)
a. None

3. Special Meetings
a. None

B. Consent Agenda
1. Resolution # 07-243; Approval of Bills List.

C. Resolutions for Separate Action
1. Resolution # 07-238; Award of Bid – Offsite Motor Fuel.

2. Resolution # 07-244; Authorizing the Township to Enter into a Grant Amendment to the EPA Grant #XP982853-01 to Extend the Expiration Date to December 31, 2008.

3. Resolution # 07-245; Requesting Authorization from the Director of the Division of Local Government Services to Approve a Budget Line Item Related to Chapter 159 for the Over the Limit Under Arrest 2007 Year End Crackdown Grant.

4. Resolution # 07-246; Authorizing the 2007 Current Budget Transfer (PDF)

5. Resolution # 07-247; Transfer Budget for 2007 Sewer Operating Budget. (PDF)

6. Resolution # 07-248; Authorizing Change in Title or Text of 2007 Current Budget Appropriation for the Historic Preservation Commission.

7. Resolution # 07-249; Cancellation of 2007 Current Budget Appropriation Balance to Surplus.

8. Resolution # 07-250; Authorization to provide Municipal Consent for a Treatment Works Application(TWA) to the NJDEP for the construction of an Individual Subsurface Septic System on Block 192.04 Lot 14, 28 Hidden Valley Drive.

9. Resolution # 07-253; Authorizing a Change Order #3 in the Amount of a Cost Increase of $1,249.50 to Pact Construction for Excavation from 8-12 Feet in Depth related to the Construction of Vernon Town Sewers, Contract # 3.

10. Resolution # 07-254; Authorizing a Change Order #4 in the Amount of a Cost Increase of $6,156.00 to Pact Construction for Bank Run Sand and Gravel Related to the Construction of Vernon Town Sewers, Contract # 3.

D. Introduction of Proposed Ordinances
1. Ordinance #07-51; An Ordinance Granting an Easement for Overhead Power Lines Along Black Creek Drive to Jersey Central Power & Light.

E. Second Reading and Public Hearing on Proposed Ordinances
1. None.

IX. OLD BUSINESS

X. NEW BUSINESS

XI. OPEN TO THE PUBLIC

XII EXECUTIVE SESSION

XIII. ADJOURNMENT