Agenda: January 7, 2013 (R)

Township Council Reorganization Meeting

Time: 7:30 p.m.

1. Call to Order
2. Statement: Adequate notice of this Reorganization Meeting was provided to the public and the press on December 16, 2012 and was posted at 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. Council President Nominations & Selection
6. Public Comments
7. Consent Agenda (View Resolutions)
   1. Resolution #13-01: Designating the Official Newspaper for 2013
   2. Resolution #13-02: Schedule of Meetings for 2013
   3. Resolution #13-03: Cash Management Plan for 2013
   4. Resolution #13-04: Establishing a Petty Cash Fund for 2013
   5. Resolution #13-05: Interest on Taxes for 2013
   6. Resolution #13-06: Authorizing the Municipal Tax Assessor and Municipal Attorney to Defend the Township before the Sussex County Board of Taxation for Tax Appeals
   7. Resolution #13-07: Appointing Township Manager as the Public Agency Compliance Officer
   8. Resolution #13-08: Appointing Township Manager as ADA Coordinator
   9. Resolution #13-09: Appointing Health Broker
   10. Resolution #13-10: Authorizing Signatures on Township Checks
   11. Resolution #13-14: Authorizing a Memorandum of Agreement with Valtech Research
   12. Resolution #13-15: Authorizing a Memorandum of Agreement with Signature Information Solutions
   13. Resolution #13-16: Authorizing a Memorandum of Agreement with Priority Search Services
   14. Resolution #13-17: Authorizing a Memorandum of Agreement with Accurate Abstracts
8. Resolutions Requiring Separate Action
   1. Resolution #13-11: Adoption of the 2013 Temporary Municipal Budget
   2. Resolution #13-12: Temporary Budget—Debt Service
   3. Resolution #13-13: Authorizing the Award of Contract for Professional Services
   4. Resolution #13-18: Budget Transfers
   5. Resolution #13-19: Amending Interlocal Service Agreement with Sussex for QPA
   6. Resolution #13-20: Amending Interlocal Service Agreement with Sussex for Finance Services
9. Ordinances—2nd Reading/Public Hearing
   1. Ordinance #12-18: Authorizing the acquisition from Main Street Associates, Inc. of a portion of land commonly known as Block 144, Lot 28 for road right-of-way and public purposes
10. Appointments to Boards, Commissions and Committees
    1. Land Use Board
       1. Class III: 1-year term expiring 12/31/2013
       2. Alternates: 2-year terms expiring 12/31/2014
    2. Municipal Utilities Authority
       1. Permanent Member: Unexpired term to 02/01/2016
       2. Alternate #2: Unexpired term to 02/01/2016
11. Mayor’s Appointments
    1. Fire Departments
       1. Vernon: Chief Greg Carter
       2. Vernon: Deputy Chief Joe Byra
       3. McAfee: Chief Dan Gros
       4. McAfee: Deputy Chief Ken Clark
       5. Highland Lakes: Chief Scott Semchesyn
       6. Highland Lakes: Deputy Chief Ken Kiefer
       7. Pochuck Valley: Chief Marc Cosh
       8. Pochuck Valley: Deputy Chief Tom VanLeuven
    2. Fire Police
       1. John Auberger
       2. John Barcelona
       3. Layton Bergman
       4. Bud Braitsch
       5. Ed Buruchian
       6. Chris Christensen
       7. Ken Clark
       8. Herb Courtright
       9. Kelly Courtright
       10. Charlie Dalrymple
       11. Chris Jensen
       12. Kyle Kapusta
       13. Richard Milewski
       14. David Mulder
       15. Alan Nagle
       16. Kenny Petrenko
       17. Bryan Rivers
       18. John Rockwell
       19. Tina Sanchez
       20. Trent Schamble
       21. Jim Sheridan
       22. Art Sinfeld
       23. Frank VanLenten
       24. Lance Westling
    3. Special Police Officer Appointments
       1. Michael Burns
       2. Larry Kacmarcik
       3. Larry Pettigano
       4. Kurt Reinhardt
       5. Michael Sauer
       6. Roger Titus
       7. James Vette
       8. Douglas Vince
    4. Emergency Management
       1. Roy Wherry, Chief of Police, Coordinator
       2. Brian Lynch, Deputy Coordinator
12. Council Comments
13. Council President Comments
14. Adjournment