Public Meeting - July 13, 2010 - amended 7/13/10

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

OPEN SPACE PUBLIC HEARING – Morris County Open Space Applications*

• Block 7000 Lot 63 Mortezai
• Block 8000 Lot 8 Marra

NON-CONSENT RESOLUTIONS – J. Mania

1. Resolution Authorizing the Funding for Planning Services Related to the Acquisition of BL 7000, Lot 63 and BL 8000, Lot 8. PDF Resolution

2. Resolution Supporting Grant Applications to the County of Morris Regarding the Purchase of BL 7000, Lot 63 and BL 8000, Lot 8. PDF Resolution

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – C. Labow

June 15, 2010 PM (ABSENT – C. Labow, R. Perkins & P. Tobey)

June 29, 2010 WS & CS (ABSENT – R. Greenbaum)*

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Newsletter received June 29, 2010, from the Land Conservancy of New Jersey regarding Partnerships Lead the Way to Preservation. PDF Correspondence

2. E-mail received July 1, 2010, from Granicus, Inc. regarding the Granicus newsletter – July 2010. PDF Correspondence.

3. E-mail received July 5, 2010, from US-Grantsgov regarding Government Funds Available. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS / EPA

4. Notification received June 29, 2010, from E2 Project Management LLC regarding NJDEP Highlands Application for Verizon Wireless – Mount Olive 6 BL 7500, Lot 6 (5 Gail Drive) PDF Correspondence

5. Letter received June 30, 2010, from the State of New Jersey, Department of Environmental Protection regarding No Further Action Letter for Robinson Residence BL 4500, Lot 15 (181 Flanders-Netcong Road) PDF Correspondence

6. Letter received July 1, 2010, from the State of New Jersey, Department of Environmental Protection regarding Letter of Resolution for BL 3001, Lot 1 (8 Third Street) PDF Correspondence

7. General Information Notice received July 6, 2010, from the State of New Jersey, Department of Environmental Protection regarding Lamtech Corporation. PDF Correspondence

8. Letter received July 6, 2010, from the State of New Jersey, Department of Transportation regarding Beautiful New Jersey Campaign. PDF Correspondence

LEAGUE OF MUNICIPALITIES

9. Letter received June 25, 2010, from the NJLM regarding Three Mayor's Letters. PDF Correspondence

10. Letter received June 28, 2010, from the NJLM regarding League Information. PDF Correspondence

11. Letter received June 29, 2010, from the NJLM regarding League Information. PDF Correspondence

12. Letter received June 30, 2010, from the NJLM regarding League Information. PDF Correspondence

13. Letter received July 1, 2010, from the NJLM regarding NJLM Mayors Newsline – July 2010. PDF Correspondence

14. E-mail received July 1, 2010, from the NJLM regarding League Information. PDF Correspondence

15. E-mail received July 1, 2010, from the NJLM regarding NJLM Governor Addresses Special Session. PDF Correspondence

16. E-mail received July 2, 2010, from the NJLM regarding Special Session Update. PDF Correspondence

17. E-mail received July 6, 2010, from the NJLM regarding Christie / Sweeney Cap Agreement. PDF Correspondence

18. E-mail received July 6, 2010, from the NJLM regarding Heat Safety. PDF Correspondence

19. E-mail received July 7, 2010, from the NJLM regarding League Information. PDF Correspondence

20. E-mail received July 7, 2010, from the NJLM regarding Two Issues. PDF Correspondence

21. E-mail received July 8, 2010, from the NJLM regarding Two Mayor's Letters. PDF Correspondence

DCA

22. E-mail received July 7, 2010, from Department of Community Affairs regarding the Gov Connect Update. PDF Correspondence

MORRIS COUNTY

23. E-mail received July 8, 2010, from the County of Morris regarding News from the County of Morris. PDF Correspondence.

MSA

24. List of Allocations received July 9, 2010, from the Musconetcong Sewerage Authority. PDF Correspondence

25. Minutes received July 9, 2010, from the Musconetcong Sewerage Authority regarding the June 2, 2010 Meeting. PDF Correspondence

LETTERS FROM LEGISLATORS

26. E-mail received July 7, 2010, from Louis Crescitelli regarding A-559 (OPRA – Public Records, Notice and Meetings.) PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord.#19-2010 Refunding Bond Ordinance Providing for the Funding of an Emergency Temporary Appropriation Previously Adopted to Provide for the Payment of Amounts Owing to Taxpayers for Taxes Levied by the Township of Mount Olive, in the County of Morris, New Jersey, Appropriating $575,000 Therefor and Authorizing the Issuance of $575,000 Bonds or Notes of the Township for Financing the Cost Thereof. PDF Ordinance

Ord. #20-2010 An Ordinance of the Council of the Township of Mount Olive Amending Ordinance #27-2009 which provided for salaries of the Mayor, Council, Department heads, Supervisory Personnel and Employees of the Township Clerk's Office for the Year 2009 and 2010. PDF Ordinance

Ord. #21-2010 An Ordinance of the Township Council of the Township of Mount Olive Amending Ordinance #34-2008 Entitled Salaries of Certain Non-Union Personnel. PDF Ordinance

ORDINANCES FOR FIRST READING – (NONE)

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

3. Resolution of the Township of Mount Olive, in the County of Morris, New Jersey Declaring its Official Intent to Reimburse Expenditures for Project Costs from Proceeds of Debt Obligation in Connection with the Township's Participation in the 2010 New Jersey Environmental Infrastructure Financing Program in Connection with the Not Exceeding $524,700 General Improvement Bond, Series 2010. PDF Resolution

4. Resolution Determining the Form and Other Details of Not Exceeding $524,700 General Improvement Bonds, Series 2010, of the Township of Mount Olive, in the County of Morris, New Jersey, and Providing for Their Sale to the New Jersey Environmental Infrastructure Trust and the State of New Jersey Pursuant to the 2010 New Jersey Environmental Infrastructure Trust Financing Program. PDF Resolution

5. Resolution Authorizing the Execution and Delivery of Loan Agreements to be Executed by the Township of Mount Olive, in the County of Morris, New Jersey and Each of the New Jersey Environmental Infrastructure Trust and the State of New Jersey, Acting by and through the Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, all Pursuant to the 2010 New Jersey Environmental Infrastructure Trust Financing Program. PDF Resolution

6. Resolution Authorizing the Extension of a Contract with Accuracy Electric Inc. for the NJ Licensed Electrician Services. PDF Resolution

7. Resolution of Support from Mount Olive Township Authorizing the Sustainable Jersey Grant Funded by Wal-Mart. 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

1. Bill List. PDF Bill List

ADMINISTRATIVE REPORTS

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 – P. Walsh

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT