Pledge of Allegiance

MOMENT OF REFLECTION in recognition of the men and women fighting terrorism and those who have lost their lives defending the freedom we all enjoy

Open Public Meetings Law Announcement

Roll Call of 2009 Council

Election of 2009 Council President

New Council President Takes Chair

Election of 2009 Council Vice-President

New Council Vice-President Takes Chair

Invocation – Rev. Stanley C. Barron, Pastor, St. Elizabeth Ann Seton Parish

Mayor’s State of the Township Address

Appointments:

a. Mayor’s Appointments

Morris County Community Development Revenue Sharing Committee Member
Kathy Murphy, Member, 1 year term expires 12/31/2009
Richard Escobar, Alternate, 1 year term expires 12/31/2009
Fred Detoro, Jr., Emergency Management Coordinator, 3 year term expires 12/31/2011

Planning Board
Earl Spino, Member Class IV, 4 year term expires 12/31/2012
John Mania, Member Class IV, 4 year term expires 12/31/2012
Scott VanNess, Member Class II, 1 year term expires 12/31/2009
Jim Staszak, Alt. II, Class IV, 2 year term expires 12/31/2010
Lisa Farley, Alt. I, Class IV, 2 year unexpired term expires 12/31/09

Environmental Committee
James Smith, 3 year term expires 12/31/2011
Dave Tomb, 3 year term expires 12/31/2011
Kay Serebrakian, Alt. I, 2 year term expires 12/31/2010

Open Space Committee
Laura Szwak, 3 year term expires 12/31/2011
Member from Planning Board, term to run with Planning Board term

Solid Waste Advisory Committee
Frank Wilpert, 1 year term expires 12/31/2009
Tim Quinn, 1 year term expires 12/31/2009
Hank Titone, Environmental Commission member, 1 year term expires 12/31/2009
Alvin Melveger, 2 year term expires 12/31/2010

b. Mayor's Appointments with Advice & Consent of Council

Township Attorney, John Dorsey, Esq., 1 year term expires 12/31/2009
Prosecutor, Brian Mason, Esq., 1 year term expires 12/31/2009
Public Defender, Anthony Abore, Esq., 1 year term expires 12/31/2009

Economic Development Committee
Ralph DeVito, 3 year term expires 12/31/2011
Jeff Stadelman, 3 year term expires 12/31/2011
1 vacant 3 year term expires 12/31/2011
1 vacant 3 year unexpired term expires 12/31/2010

Recreation Advisory Committee
Don Verducci, 3 year term expires 12/31/2011
Ron Perry, 3 year term expires 12/31/2011
Mary Gallagher, 3 year term expires 12/31/2011

Library Board (Section 8.34 MOT Code) attached
Judith Hirky, 5 year term expires 12/31/2013

Pride Committee (Section 8.47 MOT Code) attached
Kathie DeFrancesco, 3 year term expires 12/31/2011
3 vacant 3 year terms expiring 12/31/2011

Roll Call

c. Council Appointments

All Subcommittees of the Township Council previously created are extended through 2009:

Library Board Liaison, Phil Tobey, 1 year term expires 12/31/2009
Board of Adjustment Liaison, Ray Perkins, 1 year term expires 12/31/2009
Recreation Board Liaison, Alex Roman, 1 year term expires 12/31/2009
Board of Education Liaison, Alex Roman, 1 year term expires 12/31/2009 (Steve Rattner Alt.)
Safety Committee Liaison, Ray Perkins, 1 year term expires 12/31/2009
Pride Committee Liaison, Colleen Labow, 1 year term expires 12/31/2009
Legislative Committee, Ray Perkins, 1 year term expires 12/31/2009
Committee RE: Lake/Environment Issues, Steve Rattner, 1 year term expires 12/31/2009
Community Development Revenue Sharing Committee, Steve Rattner, 1 year term expires 12/31/2009
Economic Development Committee Liaison, Steve Rattner, 1 year term expires 12/31/2009
Planning Board, Rob Greenbaum, Councilmember, Class III, 1 year term expires 12/31/2009
Board of Health Chairman, Ray Perkins, 2 year unexpired term expires 12/31/2009
Senior Citizen Liaison, Colleen Labow, 1 year term expires 12/31/2009
Auditor, Gary Higgins, 2 year term expires 12/31/2009

Solid Waste Advisory Committee
Ray Perkins, Councilmember, 1 year term expires 12/31/2009
Daniel Amianda, 2 year term expires 12/31/2010
Nelson Russell, 2 year term expires 12/31/2010
Phil Tobey, 2 year term expires 12/31/2010
Jeff Bauman, 2 year term expires 12/31/2010

Board of Health
Charles Wallack, 3 year term expires 12/31/2011

Ethics Committee
Mari Dean, 5 year term expires 12/31/2013
Marion Fleischner (unaffiliated), 5 year term expires 12/31/2013

Board of Adjustment
John Cavanaugh, 4 year term expires 12/31/2012
Michael Laracuente, 4 year term expires 12/31/2012
Joseph Fleischner, Alt II, 2 year term expires 12/31/2010

Roll Call

CORRESPONDENCE

RESOLUTIONS

Consent Resolutions Agenda:

Resolutions on 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 which may be offered. If one or more council members requests, any individual resolution on the consent agenda may be removed from the Consent Agenda List and acted on separately.

1. Resolution of the Township Council of the Township of Mount Olive Designating the Official Newspapers of the Municipality for the Purpose of Publication of Legal Notices. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Establishing the Annual Schedule of Meetings and Other Requirements Pursuant to the Open Public Meetings Act. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Establishing a Temporary Budget for 2009 for the Current, Water, Sewer and Sanitation Budgets. PDF Resolution

4. Resolution of the Township of Mount Olive Authorizing a Cash Management Plan for the Township of Mount Olive for the Year 2009. PDF Resolution

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

6. Resolution of the Township Council of the Township of Mount Olive Appointing Steven W. Rattner as Council Representative to the Community Development Revenue Sharing Committee. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing Participation in the State of New Jersey Cooperative Purchasing Program for the Year 2009. PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Fixing the Rate of Interest to be Charged on Delinquent Taxes or Assessments. PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Authorizing the Purchase of Necessary Goods and Services Under Any Contract Competitively Bid by the Morris County Cooperative Pricing Council. PDF Resolution

10. Resolution of the Township Council of the Township of Mount Olive Authorizing the Tax Assessor and/or the Township Attorney to File and Tax Appeals/Rollbacks. PDF Resolution

11. Resolution of the Township Council of the Township of Mount Olive Establishing Various Change Funds for the Year 2009. PDF Resolution

12. Resolution of the Township Council of the Township of Mount Olive, County of Morris, State of New Jersey, Creating and Continuing the Mount Olive Municipal Alliance Committee. PDF Resolution

13. Resolution of the Township of Mount Olive Authorizing the Cancellation of Water, Sewer, Sewer Assessment and Tax Receivable Overpayments and Balances $1.00 or Less. PDF Resolution

14. Resolution of the Township Council of the Township of Mount Olive Establishing a Petty Cash Fund for 2009. PDF Resolution

Council Comments/Statements on Consent Resolutions Agenda

Public Portion on Consent Resolutions

Roll Call

MOTIONS

1. Bill List.

Public Portion

Closing Council Comments

Benediction - Rev. Stanley C. Barron, Pastor, St. Elizabeth Ann Seton Parish

Executive Session – Dattolo Litigation*

Administrative Matters – 2009 Budget Discussion*

Adjournment