PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Greenbaum

January 20, 2009 CS, WS & PM – All present

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Letter received January 20, 2009, from the Land Conservancy of New Jersey regarding the Highlands Regional Master Plan. PDF Correspondence

2. Letter received January 27, 2009, from the BMW Group regarding the BMW Parts Distribution Center, Mt. Olive, NJ. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

3. Resolutions received January 22, 2009, from the Town of Morris town regarding support for the municipal Revenue Restoration Act of 2008, and support of the Court Security Enhancement Fund. PDF Correspondence

4. Resolution received January 23, 2009, from the Township of Randolph regarding Assembly Bill A-3570. PDF Correspondence

5. Ordinance received January 26, 2009, from the Township of Washington regarding #RO-01-09 to Amend Chapter 217, Zoning, of the Code of the Township of Washington with Regard to Changes in Grade. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

6. Letter received January 20, 2009, from the State of New Jersey Department of Environmental Protection regarding a One-Year Extension of Time, Treatment Works Approval for Active Adult Community. PDF Correspondence

7. Letter received January 20, 2009, from the State of New Jersey Department of Environmental Protection regarding Bennington Chase at Mount Olive, 4 Donna Lane. PDF Correspondence

8. Letter received January 20, 2009, from the State of New Jersey Department of Environmental Protection regarding Cholish Single Family Home, 28-1 Bartley Road. PDF Correspondence

9. Letter received January 22, 2009 from Civil Engineering, Inc. regarding a Highlands Exemption Application for Block 11.01 Block 8300 (438 Sandshore Road.) PDF Correspondence

10. Letter received January 23, 2009, from the State of New Jersey Department of Environmental Protection regarding CVS Pharmacy, NJSH 46 and Woodsedge Ave. PDF Correspondence

11. Letter received January 23, 2009, from the State of New Jersey Department of Environmental Protection regarding 497 Drakestown Road. PDF Correspondence

12. Letter received January 26, 2009, from the State of New Jersey Department of Environmental Protection regarding Whispering Woods and/or Bennington Chase, 2 Donna Lane. PDF Correspondence

13. Letter received January 26, 2009, from the State of New Jersey Department of Environmental Protection regarding George Blasko, Preliminary and Final Site Plan for 484 Route 46. PDF Correspondence

14. Letter received January 26, 2009, from Civil Engineering, Inc. regarding a Highlands Exemption Application for Lot 11, Block 8300 (440 Sandshore Road). PDF Correspondence

15. Letter received January 28, 2009, from the State of New Jersey Department of Environmental Protection regarding 26 Richard Drive. PDF Correspondence

16. Letter received January 29, 2009, from the State of New Jersey Department of Environmental Protection regarding a Remedial Action Report Addendum for 29 Fire Tower Road. PDF Correspondence

LEAGUE OF MUNICIPALITIES

17. E-mail received January 20, 2009, from the New Jersey State League of Municipalities regarding Affordable Housing/COAH Update, Stimulus Bill Details, 2009 New Jersey Local Government Deskbook Available, and Charitable Clothing Bins - Chapter 209. PDF Correspondence

18. E-mail received January 20, 2009, from the New Jersey State League of Municipalities regarding NJLM Education Foundation, Inc. Presents "2009 Housing Summit." PDF Correspondence

19. E-mail received January 21, 2009, from the New Jersey State League of Municipalities regarding League Web Site, and Pension Payment Deferral Background. PDF Correspondence

20. E-mail received January 22, 2009, from the New Jersey State League of Municipalities regarding Governor Signs Energy Savings Improvement Bill, League Professional Development Seminar: Fraud and Forensic Accounting, and Governor’s “Consolidation Commission” Issues Annual Report. PDF Correspondence

21. E-mail received January 23, 2009, from the New Jersey State League of Municipalities regarding Sustainable Jersey Update. PDF Correspondence

22. E-mail received January 24, 2009, from the New Jersey State League of Municipalities regarding an Important Seminar. PDF Correspondence

23. E-mail received January 27, 2009, from the New Jersey State League of Municipalities regarding New Jersey Future's 2009 Redevelopment Forum, Important New Information from the Division of Local Government Services, and S-2485, Commercial Development Fee, Affordable Housing. PDF Correspondence

24. E-mail received January 28, 2009, from the New Jersey State League of Municipalities regarding H.R. 1 (the American Recovery and Reinvestment Act of 2009-Energy and Environment and Housing components). PDF Correspondence

25. E-mail received January 28, 2009, from the New Jersey State League of Municipalities regarding Pension Payment Deferral S-7/A-3688. PDF Correspondence

26. Letter received January 29, 2009, from the New Jersey State League of Municipalities regarding NJLM Educational Foundation’s 2009 Housing Summit. PDF Correspondence

27. Letter received January 29, 2009, from the New Jersey State League of Municipalities regarding a League Professional Development Seminar, New Development in Law, Ethics, and Management. PDF Correspondence

28. E-mail received January 29, 2009, from the New Jersey State League of Municipalities regarding House Passes HR 1, Senate Advances S.336 (Economic Recovery Package), 2009 Brownfield Development Area (BDA) Application, and REGISTER TODAY - February League Offerings. PDF Correspondence

29. E-mail received January 29, 2009, from the New Jersey State League of Municipalities regarding the NJLM Foundation Housing Summit. PDF Correspondence
UTILITIES

30. Letter received January 21, 2009, from Comcast regarding Channel Changes. PDF Correspondence
DCA

31. Letter received January 27, 2009, from the State of New Jersey Department of Community Affairs regarding a GovConnect Update: January 27, 2009. PDF Correspondence

32. Letter received January 27, 2009, from the State of New Jersey Department of Community Affairs, Local Unit Alignment, Reorganization and Consolidation Commission regarding a 2008 Progress Report. PDF Correspondence

TORT

33. Summons received January 27, 2009, from Failla & Banks, LLC regarding Zachary Petonak, James Petonak, Wesley Petonak and Nicolas Petonak vs. Flanders Fire Co. #1, Heather Detoro, Fred Detoro, Jr., Fred Detoro, Sr., Joseph Abrusci, Sr. and Mount Olive Township. PDF Correspondence

LETTERS FROM LEGISLATIVE REPRESENTATIVES

34. Email received January 16, 2009, from Congressman Rodney Frelinghuysen regarding House Reauthorizes SCHIP Program, Economic Stimulus, Digital Television Transition, and Spread the eNews. PDF Correspondence

35. Letter received January 20, 2009, from the New Jersey Legislature regarding Route 206 & Main Street Traffic / Flanders-Netcong Road Traffic Signal. PDF Correspondence

36. Letter received January 23, 2009, from Congressman Rodney Frelinghuysen regarding An Historic Inauguration, House Appropriations Committee Considers Economic Stimulus, Frelinghuysen Opposes TARP Expansion, Speaks to the Retired Military Officers Association, Visits Secret Service Offices with Youth Advisory Council, Tours Employment Horizons and Spread the eNews. PDF Correspondence

MORRIS COUNTY

37. Minutes received January 23, 2009, from the Morris County Planning Board regarding their November 6, 2008 Regular Meeting. PDF Correspondence

38. Letter received January 28, 2009, from the Morris County League of Municipalities regarding the State of the State Program. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #1-2009 An Ordinance of the Township of Mount Olive Repealing Section 178-4 Entitled “Loitering; Loud, Offensive or Indecent Language” of the Township Code. – P. Tobey PDF Ordinance

Ord. #2-2009 Refunding Bond Ordinance of the Township of Mount Olive, in the County of Morris, New Jersey Providing for the Refunding of Certain General Improvement Bonds, Series 2002, Appropriating $4,400,000 Therefor and Authorizing the Issuance of $4,400,000 General Improvement Refunding Bonds of the Township for Financing the Cost Thereof. - R. Perkins PDF Ordinance

ORDINANCES FOR FIRST READING – (Second Reading 2/17/09)

Ord. #3-3009 An Ordinance of the Township of Mount Olive Establishing Fees or Rates for Off-Duty Police Officers. – 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 – S. Rattner

1. Resolution of the Township Council of the Township of Mount Olive Recognizing the 100TH Birthday of Rose Anne Madsen. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Authorizing the Execution of an Agreement with New Bridge Services Relative to Disbursement of Funds from the Housing Trust Fund and Deed Restriction. PDF Resolution

3. Resolution Determining the Form and Other Details of Not to Exceed $4,400,000 of General Improvement Refunding Bonds of the Township of Mount Olive, in the County of Morris, New Jersey or Such Other Amount as Determined by the Chief Financial Officer to Accomplish the Refunding on the Terms Approved by the Local Finance Board Consistent with the Refunding Provisions of the Internal Revenue Code and Providing for the Sale and the Delivery of Such Bonds to RBC Capital Markets. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing the Reduction in Performance Guarantees in Connection with Morris Hunt Phases II and III. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Authorizing a Dedication by Rider for Donations to Support the Municipal Beach. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Supporting the Participation in the 2009 Fair Share Assessment with the Morris County Chapter’s McARP. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Amending the 2009 Temporary Budget for The Current Fund (Streets and Roads). PDF Correspondence

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. Approval of Raffle Application #2297 for the Deer Path Montessori School.– C. Labow
2. Approval of Solicitor’s Permits for Russell Tepper for door-to-door solicitation & Avshalom Gibli for mobile food vending. – R. Greenbaum
3. Bill List. PDF Bill List – P. Tobey

ADMINISTRATIVE MATTERS

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 – ________________
Open Space Committee Report – C. Labow
Legislative Committee Report – R. Perkins
Pride Committee Liaison 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
Solid Waste Advisory Committee Report – R. Perkins
Library Board Liaison – P. Tobey
Senior Citizen Liaison – C. Labow

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT