Agenda: January 28, 2019

Township Council Regular Meeting

Time:
6:00 p.m.—Executive Session, closed to the public
7:00 p.m.—Regular Meeting, open to the public

1. Call to Order
2. Statement: Adequate notice of this meeting has been provided to the public and the press on January 3, 2019, and was posted on the bulletin board in the municipal building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-7.
3. Roll Call
4. Executive Session
   1. Personnel
5. Salute to the Flag
6. Public Comments (on current agenda items only)
7. Minutes
   1. Regular Meeting Minutes January 14, 2019
   2. Executive Session Minutes January 14, 2019
8. Consent Agenda (View Resolutions)
   1. Resolution #19-63: Resolution Accepting the Completion of Road Improvement Project to Barry Drive North—Phase II
   2. Resolution #19-64: Resolution Accepting the Completion of the Vernon Municipal Building Parking Lot & Recycling Center Project
   3. Resolution #19-65: Resolution Accepting the Completion of Improvements to Wawayanda Road
   4. Resolution #19-66: Resolution Rescinding Resolution #18-233 Awarding Contract to Echelon Services for HVAC Upgrade to Animal Control Facility
   5. Resolution #19-67: Changing the Custodian of Petty Cash Funds for the Remainder of the Calendar Year 2019 (Police)
   6. Resolution #19-68: Resolution of the Governing Body of the Township of Vernon Awarding Service Weapon to Retiring Police Chief
   7. Resolution #19-69: Appointment to the Vernon Township Municipal Utility Authority
   8. Resolution #19-70: Resolution in Support of Transferring Enrollment Rosemark Farms, LLC
   9. Resolution #19-71: Transfer Resolution—Balance Transfers
   10. Resolution #19-72: Resolution of the Vernon Township Council Authorizing Execution of an Agreement between the Township of Vernon and Cablevision Lightpath NJ LLC and Its Subsidiary 4connections LLC for Use of the Township’s Public Rights-of-Way for Telecommunication Services
   11. Resolution #19-73: Resolution Authorizing Governor’s Council on Alcoholism and Drug Abuse Fiscal Grant Cycle July 2014 - June 2020 Form 1B
   12. Resolution #19-74: Authorizing a Sidebar Agreement between the New Jersey State Policeman’s Benevolent Association Local #285, the Township of Vernon, and Officer #65 for Payment During Military Leave
   13. Resolution #19-75: 2019 Salary for Non-Union Employee
   14. Resolution #19-76: A Resolution Approving Participation with the State of New Jersey Federal Grant Program Administered by the Division of Criminal Justice, Department of Law and Public Safety
9. Introduction/1st Reading of Proposed Ordinances
   1. Ordinance #19-04: Ordinance Rescinding Ordinance 18-24 (Titled Ordinance Amending and Supplementing the Salary Ordinance for “Non-Union” Employees)
10. Public Hearing/2nd Reading of Ordinances
    1. Ordinance #19-02: Calendar Year 2019 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40a:4-45.14)
    2. Ordinance #19-03: Ordinance of the Township of Vernon, County of Sussex, State of New Jersey, Amending and Supplementing Chapter 94 of the Code of the Township of Vernon Regarding the Police Division
11. Public Comments (limited to 3 minutes on any topic)
12. Mayor’s Report
13. Council Comments
14. Council President Comments
15. Adjournment