Public Meeting - December 8, 2009

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – C. Labow

November 24, 2009 Workshop, Public Meeting & Executive Session

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Letter received November 25, 2009, from Tariq Mahmood, Ph.D. regarding 226 Route 46 Approved Site Plan. PDF Correspondence

2. Email received November 30, 2009, from the New Jersey Libertarian Party regarding the Township’s Peace and Good Order Code. PDF Correspondence

3. Letter received December 4, 2009, from New Jersey Council on Developmental Disabilities regarding the “R” word campaign. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

4. Email received November 30, 2009, from the Township of Roxbury regarding a Resolution Supporting the Enactment of P.L. 2008, c.118. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

5. Letter received November 23, 2009, from the State of New Jersey Department of Environmental Protection regarding Ciel West Lake Properties, LLC, 325 Route 46. PDF Correspondence

6. Letter received November 23, 2009, from the State of New Jersey Department of Environmental Protection regarding 29 Fire Tower Road. PDF Correspondence

7.Letter received November 25, 2009, from the State of New Jersey Department of Environmental Protection regarding Morris Chase/Morris Hunt PCWS, New Well AA, Well AA2, Well W6 and Well W8. PDF Correspondence

8. UST Report Certification form received November 25, 2009, from Stantec Consulting Corporation regarding the BP Station at Route 46 and Mt. Olive Road. PDF Correspondence

LEAGUE OF MUNICIPALITIES

9. Email received November 21, 2009, from the State of New Jersey League of Municipalities regarding an Annual Conference Survey and New NJLM President. PDF Correspondence

10. Email received November 24, 2009, from the State of New Jersey League of Municipalities regarding A-3119 – Increases LUARCC Powers. PDF Correspondence

11. Email received November 24, 2009, from the State of New Jersey League of Municipalities regarding Changes to the DLG Website, Updated for 2009 – New Jersey Municipal Salary Report, Retrofitting Suburbia and QPA Bill Conditional Veto. PDF Correspondence

12. Email received November 25, 2009, from the State of New Jersey League of Municipalities regarding a QPA Veto, 2009 Updated Salary Report and More. PDF Correspondence

13. Email received November 25, 2009, from the State of New Jersey League of Municipalities regarding Lame Duck Legislative Session Begins, The League’s Legal Consultation Service and New Laws. PDF Correspondence

14. Email received November 25, 2009, from the State of New Jersey League of Municipalities regarding New Laws. PDF Correspondence

15. Email received November 30, 2009, from the State of New Jersey League of Municipalities regarding the Mayors Task Force for School Funding Reform Seeks Your Support. PDF Correspondence

16. Email received December 1, 2009, from the State of New Jersey League of Municipalities regarding Property Tax Relief Funding Deferred Permanent Cut Considered, Updated CEU’s – New Jersey’s Economic Stimulus Act and the Recovery Zone Bond Programs, League Conference Resolutions and State Report Confirms Need for Pension and Benefit Reforms. PDF Correspondence

17. Email received December 1, 2009, from the State of New Jersey League of Municipalities regarding Pension Funding Cuts, January 19th Program and More. PDF correspondence

18. Email received December 2, 2009, from the State of New Jersey League of Municipalities regarding the Mayor’s Newsline. PDF correspondence

19. Email received December 2, 2009, from the State of New Jersey League of Municipalities regarding Urgent Legislative Alert – A-4280 & S-3045, Time of Decision, FCC Adopts Wireless Tower Siting Petition, League Joins Challenge to Verizon’s Claimed Exemption from Business Personal Property Tax. PDF Correspondence

20. Email received December 4, 2009, from the State of New Jersey League of Municipalities regarding Changes to Tax License Laws. PDF Correspondence

SCMUA

21. Letter received November 30, 2009, from the Sussex County Municipal Utilities Authority regarding the FY2010 Rate Schedule Effective December 1, 2009. PDF Correspondence

MORRIS COUNTY

22. Letter received November 30, 2009, from the County of Morris, Department of Human Services, Division on Aging, Disabilities and Veterans regarding December 2009 – January 2010 Calendar of Events. PDF Correspondence

LETTER FROM LEGISLATIVE REPRESENTATIVES

23. Email received November 23, 2009, from Congressman Rodney Frelinghuysen regarding the Week Just Past, Our Troops Wait, Kudos of the Week: New Jersey’s General Ray Odierno, Focusing on Jobs where None Exist, New Waves of Red Ink and Spending Goes the Wrong Way Under the Pelosi Health Care Bill. PDF Correspondence

24. Email received November 23, 2009, from Congressman Rodney Frelinghuysen regarding A Job Boom for New Jersey’s 00th Congressional District. PDF Correspondence

25. Email received November 29, 2009, from Congressman Rodney Frelinghuysen regarding Rodney Visits Afghanistan. PDF Correspondence

26. Invitation received December 1, 2009, from the Freeholders regarding an Official Swearing In Ceremony of William J. Chegwidden, Gene Feyl, John Murphy and John Pecoraro. PDF Correspondence

DOT

27. Letter received December 2, 2009, from the State of New Jersey Department of Transportation regarding Mount Olive Township, Morris County, Block 6100, Lot 2 (Armstrong Sutton Plaza, 293 Route 206). PDF Correspondence

MSA

28. Minutes received December 3, 2009, from the Musconetcong Sewerage Authority regarding a November 4th meeting. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #25-2009 An Ordinance of the Township of Mount Olive Establishing Water and Sewer Service Rates Within the Township for All Services Rendered After January 1, 2010. – R. Perkins PDF Ordinance

Ord.#26-2009 An Ordinance of the Township of Mount Olive to Dissolve the Zoning Board of Adjustment and Vest Powers into the Planning Board. – R. Greenbaum PDF Ordinance

Ord.#27-2009 An Ordinance of the Township of Mount Olive Establishing Salaries of Mayor, Council, Department Heads, Supervisory Personnel and Employees of the Township Clerk’s Office for the Year 2009 and 2010. – P. Tobey PDF Ordinance

ORDINANCES FOR FIRST READING – (2nd reading 12/22/09)

Ord.#28-2009 An Ordinance of the Township Council of the Township of Mount Olive Establishing Recreation Fees for Various Township-Sponsored Recreational Activities. – A. Roman PDF Ordinance

CONSENT RESOLUTIONS AGENDA:

Resolutions on the Consent Agenda List are considered to be routine and non-controversial by the Township Council and will be approved by one motion (one vote). There will be no separate discussion or debate on each of these resolutions except for the possibility of brief clarifying statements that may be offered. If one or more Council member requests, any individual resolution on the Consent Agenda may be removed from the Consent Agenda List and acted on separately.

CONSENT RESOLUTIONS – J. Mania

1. Resolution of the Township Council of the Township of Mount Olive Providing for the Transfer of 2009 Budget Appropriations for the Current Fund Budget. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Requesting Approval from the Director of the Division of Local Government Services for Insertion of a Specific Item of Revenue into the 2009 Municipal Budget ($5,000.00 for water use and conservation Management Plan Grant). PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Authorizing a Professional Services Agreement with Princeton Hydro, LLC for Services in Connection with the Remediation and Control of the Weeds in Budd Lake. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing a Contract with Mt. Olive Autobody for Collision Repair Services. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Awarding a Professional Services Agreement Under the Non-Fair and Open Contracts in Accordance with the Pay-to-Play Law. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing the Reduction in Performance Guarantees Submitted by Toll Brothers in Connection with the Development Known as Morris Chase Phase I. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing the Reduction in Performance Guarantees Submitted by Toll Brothers in Connection with the Development Known as Morris Hunt Phases II and III. PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Commending the Mount Olive Township High School Marching Band on its Outstanding Achievement in Terms of the Northern State’s Band Competition. PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Authorizing the Person-to- Person Transfer of Alcoholic Beverage License No. 1427-33-007-007 from Mt. Olive Bar & Grill LLC to Plaza 240 Associates LLC. PDF Resolution

10. Resolution of the Township Council of the Township of Mount Olive Establishing the Annual Reorganization Meeting for January 5, 2010. PDF Resolution

PUBLIC PORTION ON CONSENT RESOLUTIONS

COUNCIL COMMENTS ON CONSENT RESOLUTIONS

ROLL CALL

RESOLUTIONS NON CONSENT

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

COUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

MOTIONS

1. Bill List. – C. Labow PDF Bill List

OLD BUSINESS

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS

Recreation Liaison Report – A. Roman
Board of Health Report – R. Perkins
Planning Board Report – R. Greenbaum
Board of Adjustment Liaison Report – R. Greenbaum
Open Space Committee Report – C. Labow
Legislative Committee Report – R. Perkins
Pride Committee Report – C. Labow
Board of Education Liaison Report – A. Roman
Lake/Environment Issues Committee – S. Rattner
Safety Committee Liaison – R. Perkins
Economic Development Committee Report – S. Rattner
Library Board Liaison – P. Tobey
Senior Citizen Liaison – C. Labow

PUBLIC PORTION

COUNCIL COMMENTS

Executive Session - Mt. Olive Complex Negotiations

ADJOURNMENT