Public Meeting - February 1, 2011

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

APPROVAL OF MINUTES OF PREVIOUS MEETINGS: - R. Greenbaum

January 4, 2011, Reorganization Meeting (all present)

January 18, 2011, CS, PM (Mr. Mania absent)

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. The New Jersey Planner received January 18, 2011, from The New Jersey Planning Officials regarding the December 2010 – January 2011 Volume 71, No. 6 Newsletter. PDF Correspondence

RESOLUTIONS & ORDINANCES FROM OTHER TOWNS

2. Resolution received January 18, 2011, from the Borough of Netcong regarding a Resolution Opposing Assembly Bill No. 2095 Which Revises Requirements for Medical Service Delivery. PDF Correspondence

3. Resolution received January 19, 2011, from the Borough of Riverdale regarding Resolution Opposing Assembly Bill No. 2095 and Senate Bill No. 818 Which Revises Requirements for Medical Service Delivery. PDF Correspondence

4. Resolution received January 24, 2011, from the Township of West Milford regarding a Resolution Seeking State Intervention to Increase Safety and Public Awareness on State Highway Route 23. PDF Correspondence

5. Resolution received January 25, 2011, from the Township of Morris regarding Assembly Bill No. A-2095 and Senate Bill No. S-818 Which Revise Requirements for Medical Service Delivery. PDF Correspondence

6. Resolution received January 26, 2011, from the Township of West Milford regarding a Resolution Seeking State Intervention to Increase Safety and Public Awareness on State Highway Route 23. PDF Correspondence

DOT / DEP / LOI / HIG HLANDS / EPA / DEPT. OF AGRICULTURE

7. Letter received January 18, 2011, from E2 Project Management LLC regarding Notification of NJDEP Highlands Applicability Determination Application for BL 7500, Lot 6 (5 Gail Drive). PDF Correspondence

8. Letter received January 18, 2011, from the State of New Jersey, Department of Environmental Protection, regarding Construction Permit for Flanders Well Station No. 2. PDF Correspondence

9. Letter received January 19, 2011, from Pennella & Claps regarding Bruno Property – LURP-2/LOI regarding BL 1201, Lot 2.02 (89 Crease Road). PDF Correspondence

10. Letter received January 21, 2011, from Nusbaum, Stein, Goldstein, Bronstein & Kron regarding Goldmine Partners, LLC BL 4500, Lot 3 (174 Goldmine Road). PDF Correspondence

11. Letter received January 26, 2011, from the State of New Jersey, Department of Environmental Protection regarding Notice of Administrative Completeness for BL 8400 Lot 2 (4 Naughright Road). PDF Correspondence

12. Letter received January 26, 2011, from Whitman regarding Response Action Outcome for BL 6801, Lot 3 (99 Bartley Flanders Road). PDF Correspondence

LEAGUE OF MUNICIPALITIES

13. E-mail received January 14, 2011, from the New Jersey State League of Municipalities regarding New Local Finance notice and Preliminary Damage Assessment for Recent Snowstorms. PDF Correspondence

14. E-mail received January 14, 2011, from the New Jersey State League of Municipalities regarding 74 th Annual Congressional Dinner & Walk to Washington. PDF Correspondence

15. E-mail received January 14, 2011, from the New Jersey State League of Municipalities regarding DLGS Issues Guidance for CY 2011 Budgets. PDF Correspondence

16. E-mail received January 14, 2011, from the New Jersey State League of Municipalities regarding NJLM & NJ School Board Association Present – Collaborating on Real Solutions to the 2% CAP. PDF Correspondence

17. E-mail received January 14, 2011, from the New Jersey State League of Municipalities regarding S-1, Reforming COAH, has passed both houses. PDF Correspondence

18. E-mail received January 18, 2011, from the New Jersey State League of Municipalities regarding Changes to DLGS Website. PDF Correspondence

19. E-mail received January 19, 2011, from the New Jersey State League of Municipalities regarding Collaborating on Real Solutions to the 2% Cap and Interlocal Services. PDF Correspondence

20. E-mail received January 19, 2011, from the New Jersey State League of Municipalities regarding UPDATED CEU's League Seminar on Interest Arbitration. PDF Correspondence

21. E-mail received January 19, 2011, from the New Jersey State League of Municipalities regarding Update on Legal Challenge to COAH 3 rd Round Regulations. PDF Correspondence

22. E-mail received January 20, 2011, from the New Jersey State League of Municipalities regarding Collaborating on Real Solutions to the 2% Cap. PDF Correspondence

23. E-mail received January 21, 2011, from the New Jersey State League of Municipalities regarding 3 rd Annual Women in Municipal Government Day. PDF Correspondence

24. E-mail received January 21, 2011, from the New Jersey State League of Municipalities regarding Callaborating on Real Solutions to the 2% Cap. PDF Correspondence

25. E-mail received January 21, 2011, from the New Jersey State League of Municipalities regarding Arts Build Communities Cultural Planning Leadership Conference. PDF Correspondence

26. E-mail received January 21, 2011, from the New Jersey State League of Municipalities regarding 1.5% Health Care Contribution Law Held to be Constitutional. PDF Correspondence

27. E-mail received January 21, 2011, from the New Jersey State League of Municipalities regarding Verizon Business Personal Property Tax Update. PDF Correspondence

28. E-mail received January 24, 2011, from the New Jersey State League of Municipalities regarding Local Finance Notice on 2011/2012 Budget matters and 2010-2011 Selected Provisions, Municipal Personal Policies. PDF Correspondence

29. E-mail received January 24, 2011, from the New Jersey State League of Municipalities regarding Collaborating on Real Solutions to the 2% CAP. PDF Correspondence

30. E-mail received January 24, 2011, from the New Jersey State League of Municipalities regarding URGENT ALERT: Affordable Housing / COAH. PDF Correspondence

31. E-mail received January 25, 2011, from the New Jersey State League of Municipalities regarding 3 rd Annual Women in Municipal Government Day and Committee hearing on December Snow Removal and President Training. PDF Correspondence

32. E-mail received January 25, 2011, from the New Jersey State League of Municipalities regarding Collaborating on Real Solutions to the 2% CAP and Mayors Letters on Two Issues and Upcoming Seminar. PDF Correspondence

33. E-mail received January 26, 2011, from the New Jersey State League of Municipalities regarding Executive Leadership Training for Mayor's & Council Presidents. PDF Correspondence

34. E-mail received January 26, 2011, from the New Jersey State League of Municipalities regarding Collaborating on Real Solutions to the 2% Cap. PDF Correspondence

35. E-mail received January 26, 2011, from the New Jersey State League of Municipalities regarding Upcoming League Seminars. PDF Correspondence

36. E-mail received January 26, 2011, from the New Jersey State League of Municipalities regarding Governor Signs A-2844 and S-1466 into Law. PDF Correspondence

37. E-mail received January 26, 2011, from the New Jersey State League of Municipalities regarding Update information on League's Website. PDF Correspondence

DCA

38. Local Finance Notice received January 25, 2010, from the Department of Community Affairs regarding LOSAP CY 2010 Annual Award Increases. PDF Correspondence

39. E-mail received from Department of Community Affairs regarding Snow Removal Disposal Policy 2011. PDF Correspondence

ORDINANCES FOR PUBLIC HEAR ING

Ord. #1-2011 Ordinance of the Township of Mount Olive, in the County of Morris, New Jersey Appropriating $700,000 for the Acquisition of Property, Such Appropriation Consists of a $700,000 Green Acres Grant from the State of New Jersey Department of Environmental Protection. PDF Ordinance – C. Labow

ORDINANCES FOR FIRST READING (2 nd reading – February 15, 2011)

Ord. #2-2011 Ordinance of the Township of Mount Olive, Morris County, New Jersey, Amending Chapter 139, “Games of Chance” of the Code of the Township of Mount Olive, Designating the Township Clerk as the Issuing Authority. PDF Ordinance - R. Perkins

Ord. #3-2011 An Ordinance of the Township of Mount Olive Waiving Fees for Copies of Documents Under the Open Public Records Act, Specifically Chapter 102-1 Subsection E, and Section 102-5, Subsection B, of the Code of the Township of Mount Olive. PDF Ordinance – P. Walsh

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 – A. Roman

1. R esolution of the Township Council of the Township of Mount Olive Commending Officer Laurie Shuren on her Retirement from the Mount Olive Township Police Department. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Commending Officer Michael Bazur on his Retirement from the Mount Olive Township Police Department. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Commending Sergeant Ronald Dunster on his Retirement from the Mount Olive Township Police Department. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing a Settlement in Connection with the Tax Appeal Entitled Callaremi Pontiac-Buick-Cadillac, Inc. v. Mount Olive Township . PDF Resolution

5. 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

6. Resolution of the Township Council of the Township of Mount Olive Authorizing a Shared Services Agreement with Byram Township for the Provision of Animal Control Services Pursuant to the Interlocal Services Act. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing a Professional Services Agreement with Arlene Stoller in Connection with Health Education Services. PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of a Contract Balance with Blackstone Group, LLC. PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Amending the 2011 Temporary Budget for the Sewer Utility Fund and Current Fund. PDF Resolution

10. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to GE Water & Process Technologies for Membrane Modules for Wyndham Point Sewer Plant. 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 CONSENT – P. Walsh

1. Appointment of Diana Schwarick to the Recreation Advisory Committee for a 3 year unexpired term to expire 12/31/13.

2. Bill List. PDF Bill List

ADMINISTRATIVE REPORTS – Appointment of Brian Schaechter as the Mayor's Alternate on the Library Board

OLD BUSINESS

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS

Recreation Liaison Report – A. Roman

Board of Health Report – R. Perkins

Planning Board Report – J. Mania

Open Space Committee Report – C. Labow

Legislative Committee Report – P. Walsh

Pride Committee Report – C. Labow

Board of Education Liaison Report – A. Roman

Lake/Environment Issues Committee – R. Perkins

Safety Committee Liaison – R. Perkins

Economic Development Committee Report – P. Walsh

Library Board Liaison – R. Greenbaum

Senior Citizen Liaison – J. Mania

Community Development Revenue Sharing – R. Perkins

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT