Agenda: February 16, 2012

Township Council Regular Meeting

Time: 7:30 p.m.

1. Call to Order
2. Statement: Adequate notice of this meeting had been provided to the public and the press on January 9, 2012 and was posted on the bulletin board in the Municipal Building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6.
3. Salute to the Flag
4. Roll Call
5. Public Notice: The following notice will be read into the record by the Municipal Clerk: “No holder of a public office or position shall demand payment or contribution from another holder of a public office or position for the campaign purposes of any candidate or for the use of any political party.”
6. Public Comments
7. Items for Action
   1. Approval of Minutes
      1. Amendment to Regular Session Minutes—February 28, 2011
      2. Regular Session Minutes—January 23, 2012
      3. Special Work Session Minutes—February 4, 2012
8. Consent Agenda
   1. Resolution #12-35: Approval of Bills List
   2. Resolution #12-36: Rescind Resolution #12-34
   3. Resolution #12-37: Fund Balance Transfer
   4. Resolution #12-38: Endorsing Submission of 2011 Tonnage Grant Application
   5. Resolution #12-39: Authorize Procurement of a Concession at Parks
   6. Resolution #12-40: Authorize Competitive Contracting for Awarding Concession
   7. Resolution #12-41: Authorize Contracts with Morris County Coop
   8. Resolution #12-42: Authorize Agreement with NJ Off. of Clean Energy for DPW
   9. Resolution #12-43: Award Contract with Rudco Products for Containers for DPW
   10. Resolution #12-44: Rescind Resolution #12-23
   11. Resolution #12-45: Tax Refunds—Tax Court Judgment for 2010 Taxes
   12. Resolution #12-46: Authorize Vernon Youth Soccer to Hold Soccer Tournament
   13. Resolution #12-47: Authorize Contracts with State Contract Vendors
   14. Resolution #12-48: Authorize Change Order #1 to KME Corp. for HLFD Pumper
   15. Resolution #12-49: Award Contract to Global Equip. Co. for DPW Hoppers
   16. Resolution #12-50: Authorize Lease Agreement with County for Nutrition Site
   17. Resolution #12-51: Award Contract to Baldwin Sand & Gravel for 2012
9. Mayor’s Report
10. Council Comments
11. Council President Comments
12. Adjournment