Agenda: January 31, 2013

Township Council Regular Meeting

Time: 7:30 p.m.

Due to the winter storm, this meeting was rescheduled from Monday, January 28, 2013.

1. Call to Order
2. Statement: Adequate notice of this rescheduled meeting was posted on the township website, the township Facebook page, the township police department Facebook page, and on the front door of the municipal building in accordance with the Open Public Meetings Act, N.J.S.A.10:4-7.
3. Salute to the Flag
4. Roll Call
5. Proclamation
   1. John L. & Sue Sullivan Day–March 16, 2013
6. Public Comments
7. Mayor’s Report
8. Consent Agenda (View Resolutions)
   1. Resolution #13-21: Schedule of Work Sessions for 2013
   2. Resolution #13-22: Grant Agreement–NJDEP
   3. Resolution #13-23: Consenting to Proposed Water Quality Management Plan
   4. Resolution #13-24: Authorizing the Award of Contract for Special Attorney
   5. Resolution #13-25: Authorizing the Award of Contract for Labor Attorney
   6. Resolution #13-26: Authorizing the Award of Contract for Tax Appeals/Added Assessments
   7. Resolution #13-27: Authorizing Contracts for Approved Vendors with MCCPC
   8. Resolution #13-28: Completion of Mott Drive Drainage Improvement Project
   9. Resolution #13-29: Change Order #2 to Earth-Tec for Cty. Rd. 517, Maple Grange, Etc.
   10. Resolution #13-30: Contract for Recording Secretary for Environmental Commission
   11. Resolution #13-31: Contract for Recording Secretary for Historical Preservation Commission and Land Use Board
   12. Resolution #13-32: Authorizing Fireworks on February 4, 2013 at Mountain Creek
   13. Resolution #13-33: 1993 Vernon Fire Dept. Pumper as Surplus Property for On-Line Auction
   14. Resolution #13-34: Approving Active Volunteer Firefighters
9. Resolution for Possible Action
   1. Resolution #13-36: Authorizing Zoning Permit with Unpaid Taxes
10. Item for Discussion
    1. Farmers Market–Board of Recreation has requested the use of the upper parking lot at 21 Church Street for a farmers market on Saturdays from 9:00 a.m. to 12:00 p.m. starting June 15 and running to October 12.
11. Appointments to Boards, Commissions and Committees
    1. Economic Development Advisory Committee (all are 1-year appointments ending 12/31/13)
       1. Eddie Dunn–Liaison
       2. Teresa Vihti
       3. Elmer Platz
       4. Art Alivene
       5. Gloria Frato-Gallo
       6. George Nikanorov
12. Council Comments
13. Council President Comments
14. Adjournment