Agenda: February 11, 2013

Township Council Regular Meeting

Time: 6:30 p.m.

1. Call to Order
2. Statement: Adequate notice of this regular meeting was provided to the public and the press on January 11, 2013, and was posted at 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. Litigation: Kosch vs. Reid
5. Return to Open Session
6. Salute to the Flag
7. Public Comments
8. Presentation
   1. MUA Annual Report—Vincent Zinno, Chairman
9. Mayor’s Report
10. Minutes
    1. Executive Session Minutes of December 10, 2012
    2. Regular Meeting Minutes of December 10, 2012
    3. Regular Meeting Minutes of December 17, 2012
    4. Work Session Minutes of February 4, 2013
11. Resolution for Discussion/Possible Action
    1. Resolution #13-36: Waiver to Allow AT&T Cell Tower Repairs and Replacements
12. Consent Agenda (View Resolutions)
    1. Resolution #13-37: Professional Services Contract—Updating Tax and Zoning Maps
    2. Resolution #13-38: Contract with Spatial Data Logic for GIS Software
    3. Resolution #13-39: Cancellation of Capital Appropriation Balances
    4. Resolution #13-40: Contract for Konica Minolta Copiers
    5. Resolution #13-41: Release of Performance Guarantee for Day Lodge at Mt. Creek
    6. Resolution #13-42: NJ Highlands Gran Fondo on June 9, 2013
    7. Resolution #13-43: Reinstatement of Installment Payments—Woodland Hills Road
    8. Resolution #13-44: 10 Days Credit to be Awarded by SEC-TV for Loss of Service
    9. Resolution #13-45: Opposition to A-1196—Expanding Workman’s Comp Benefits
    10. Resolution #13-46: Authorizing Contract with Police Athletic League
13. Ordinances—1st Reading/Introduction
    1. Ordinance #13-01: Ordinance Providing for Various Improvements or Purposes to be Undertaken by the Township of Vernon in the County of Sussex, New Jersey, Appropriating $100,000 Therefor, Constituting Proceeds of Obligations of the Township Heretofore Issued
    2. Ordinance #13-02: Capital Ordinance of the Township of Vernon in the County of Sussex, New Jersey, Authorizing the Purchase of Right Side Mounted Flail Mower, Appropriating Therefore the Sum of $35,000.00 and Providing that Such Sum So Appropriated Shall be Raised from the Capital Improvement Fund of the Township
14. Council Comments
15. Council President Comments
16. Adjournment