Agenda: December 20, 2022

Township Council Special Meeting

Time: 7:00 PM – VIA ZOOM WEBINAR OR IN PERSON (HYBRID)

Due to the coronavirus pandemic, this council meeting was a hybrid meeting meaning the public could access the meeting via a Zoom Webinar or attend the meeting in person at the municipal building.

YouTube of the  December 20 council meeting part 1

YouTube of the  December 20 council meeting part 2

Guidelines for attending the meeting in person: 

There shall be a maximum of seventy-five (75) public participants allowed in the council chambers during any hybrid meeting. All public participants attending a hybrid meeting in-person must maintain three (3) feet of distance between their chairs except that family members may elect to move their chairs together. Reading of e-mails into the meeting minutes will not be required, they may be entered by acclamation.

1. CALL TO ORDER

2. STATEMENT: Adequate Notice of this Special Meeting was provided to the public and the press on December 9, 2022 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. EXECUTIVE SESSION

    Resolution #22-303 – Resolution to Enter into Executive Session – Settlement Agreement Between Township of Vernon and Joseph Wallace

6. MAYORS COMMENTS

7. PUBLIC COMMENTS (For Current Agenda Items Only, Limited to 3 Minutes Per Person)

8. MINUTES

    November 28, 2022 – Executive Session

9. CONSENT AGENDA

Resolution #22-296 – Refund Overpayment (Block 576 Lot 86-Amrock)

Resolution #22-297 – Refund Overpayment (Block 86 Lot 5-Goodman Dean Inc.)

Resolution #22-298 – Authorizing Change Order #1 of Contract for Proposed Improvements of Milling & Paving to Various Streets within Vernon Township with Tilcon New York, Inc.

Resolution #22-299 – Authorizing Change Order #1 of Contract for Proposed Improvements of Milling & Paving on Old Coach Road & Pleasant Valley Drive with Tilcon New York, Inc.

Resolution #22-300 – Transfer Resolution – Balance Transfers

Resolution #22-301 – Temporary Budget – Debt Service

Resolution #22-302 – Settlement Agreement and General Release Between the Township of Vernon and Joseph Wallace

10. PUBLIC HEARING/2^ND READING OF ORDINANCE Ordinance #22-24 – Ordinance Approving Town Center Redevelopment Plan Amendment to Add Block 391, Lot 11 to the TCLI Overlay Zone and to Permit Outdoor Storage with Buffering in the TCI

11. PUBLIC COMMENT (Limited to 5 Minutes on Any Topic)

12. COUNCIL COMMENTS

13. COUNCIL PRESIDENT COMMENTS

14. ADJOURNMENT