Public Meeting -June 15, 2010 - amended 6/15/10*

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – C. Labow

May 11, 2010 PM (all present)

May 25, 2010 WS & CS (all present)

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. E-mail received May 28, 2010, from Morris Tomorrow regarding Morris Tomorrow 21 st Annual Awards Breakfast. PDF Correspondence

2. E-mail received June 1, 2010, from Downtown New Jersey regarding FYI Notice / June Board Meeting and Roundtable Discussion. PDF Correspondence

3. E-mail received June 7, 2010, from U.S. Department of Homeland Security regarding Course Certification / Crisis Leadership for Local Officials PER-284. PDF Correspondence

4. E-mail received June 8, 2010, from Downtown NJ regarding News from Downtown NJ, Inc. PDF Correspondence

5. E-mail received June 8, 2010, from We Work for health regarding health Reform Checkup. PDF Correspondence

6. E-mail received June 9, 2010, from Morris Tomorrow regarding the Morris Tomorrow Awards Breakfast. PDF Correspondence

7. E-mail received June 9, 2010, from The Educational Leadership Foundation of NJ regarding Save the Date for the ELFNJ Leadership Conference. PDF Correspondence

8. E-mail received June 9, 2010, from OIG regarding Office of the Inspector General Launches Internal Controls Resources Library. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

9. Letter received June 3, 2010, from Assemblyman Anthony M. Bucco regarding a Resolution Supporting Governor's Christie's 2.5% Cap. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS / EPA

10. Letter received June 1, 2010, from the State of New Jersey, Department of Environmental Protection regarding Ramilo Property BL 3514 Lot 4 (39 St. Johns Road) PDF Correspondence

11. Letter received June 4, 2010, from the State of New Jersey, Department of Transportation regarding Speed Limits, Traffic Regulation order LS 2010-03. PDF Correspondence

12. Letter received June 4, 2010, from Birdsall Services Group regarding Proposed Water Allocation Permit major Modification application for the Township's existing Water Allocation Permit. PDF Correspondence

13. Letter received June 7, 2010, from the New Jersey Department of Environmental Protection regarding Highlands Applicability and Water Quality Management Plan for Morris Habitat Block 1300, Lot 44. PDF Correspondence

14. Letter received June 7, 2010, from the New Jersey Department of Environmental Protection regarding Highlands Applicability and Water Quality Management Plan for Morris Habitat Block 2203, Lot 3. PDF Correspondence

15. Letter received June 7, 2010, from the New Jersey Department of Environmental Protection regarding Highlands Applicability and Water Quality Management Plan for Morris Habitat Block 2203, Lot 2. PDF Correspondence

16. Letter received June 10, 2010, from the State of New Jersey, Department of Environmental Protection regarding Notice of Deficiency for Cherokee Trading Post, 67 Route 46, Budd Lake. PDF Correspondence

17. Letter received June 10, 2010, from the State of New Jersey, Department of Environmental Protection regarding Letter of Interpretation – Line Verification for Applicant: Wicklow & Laurano Properties, LLC Block 6800, Lot 11) PDF Correspondence

LEAGUE OF MUNICIPALITIES

18. E-mail received May 21, 2010, From the New Jersey State League of Municipalities regarding PBA et. Al. v. New Jersey. PDF Correspondence

19. E-mail received May 24, 2010, from the New Jersey State League of Municipalities regarding PBA et. Al. v. New Jersey. PDF Correspondence

20. E-mail received May 25, 2010, from the New Jersey State League of Municipalities regarding Special Needs Registry for Disasters. PDF Correspondence

21. E-mail received May 26, 2010, from the New Jersey State League of Municipalities regarding Mayors Information. PDF Correspondence

22. E-mail received May 26, 2010, from the New Jersey State League of Municipalities regarding NJLM-NJRA. PDF Correspondence

23. E-mail received May 26, 2010, from the New Jersey State League of Municipalities regarding Funding Transit Funding Proposal. PDF Correspondence

24. Letter received May 28, 2010 from the New Jersey League of Municipalities regarding Article Submission Guidelines. PDF Correspondence

25. Legislative Bulletin received May 28, 2010, from the New Jersey State League of Municipalities regarding Bills that were enacted as public laws of 2010. PDF Correspondence

26. E-mail received May 28, 2010, from the New Jersey State League of Municipalities regarding State Revenue Updates Force State Budget Adjustments. PDF Correspondence

27. E-mail received May 28, 2010, from the New Jersey State League of Municipalities regarding NJLM Mayors June Newsline. PDF Correspondence

28. E-mail received June 1, 2010, from the New Jersey State League of Municipalities regarding NJLM. PDF Correspondence

29. E-mail received June 2, 2010, from the New Jersey State League of Municipalities regarding Changes to DLGS Website. PDF Correspondence

30. E-mail received June 3, 2010, from New Jersey State League of Municipalities regarding Mayors Information. PDF Correspondence

31. E-mail received June 4, 2010, from New Jersey State League of Municipalities regarding League Information. PDF Correspondence

32. E-mail received June 4, 2010, from New Jersey State League of Municipalities regarding NJLM, Municipal Clerks – Census, Grants and Mayor's Survey. PDF Correspondence

33. E-mail received June 7, 2010, from the New Jersey State League of Municipalities regarding League Information. PDF Correspondence

34. E-mail received June 7, 2010, from the New Jersey State League of Municipalities regarding League Information – Ethics Training Available from NJLM. PDF Correspondence

35. E-mail received June 8, 2010, from the New Jersey State League of Municipalities regarding Two Mayors Letters. PDF Correspondence

36. E-mail received June 9, 2010, from the New Jersey State League of Municipality regarding S-1 Posted for Senate Vote Thursday June 10, 2010. PDF Correspondence

37. E-mail received June 10, 2010, from the New Jersey State League of Municipality regarding Customized and Literacy Training Grant Program. PDF Correspondence

DCA

38. E-mail received May 25, 2010, from the Department of Community Affairs regarding NJRA: Upcoming Green Building Workshop. PDF Correspondence

39. E-mail received June 2, 2010, from the Department of Community Affairs regarding GovConnect Update: June 2, 2010. PDF Correspondence

40. E-mail received June 3, 2010, from Department of Community Affairs regarding the Municipal Operational Tax Index. PDF Correspondence

MORRIS COUNTY

41. Minutes received May 25, 2010, from the Morris County Planning Board regarding the April 15, 2010 Meeting. PDF Correspondence.

42. Letter received May 26, 2010, from the County of Morris, Department of Planning and Development regarding Senior Transportation - 2010 Grant Application. PDF Correspondence

43. Letter received May 26, 2010, from the County of Morris, Department of Planning and Development regarding Manor House Road Improvements - 2010 Grant Application. PDF Correspondence

44. E-mail received May 28, 2010, from Morris County Planning and Development regarding Sustainable NJ Program workshops and grants. PDF Correspondence

45. Letter received June 1, 2010, from the Morris County Planning Board regarding A-128, grants County Planning Board power to review site plans for land development affecting County roads. PDF Correspondence

ECONOMIC DEVELOPMENT

46. E-mail received May 26, 2010, from the Passaic County Office of Economic Development regarding FYI Notice from Downtown New Jersey. PDF Correspondence

ENVIRONMENTAL

47. Seminar information received June 1, 2010, from the NJ Environmental Risk Management Fund regarding the Summer 2010 EJIF Seminar – Environmental Auditing. PDF Correspondence

MSA

48. Minutes received June 3, 2010, from the Musconetcong Sewerage Authority regarding the May 5, 2010 meeting. PDF Correspondence

49. Audit received June 7, 2010, from the Musconetcong Sewerage Authority regarding the year 2009. PDF Correspondence

TORT

50. Notice of Tort Claim received May 27, 2010, from Heymann and Fletcher regarding Robert DeSanno v. Township of Mount Olive. PDF Correspondence

LEGISLATORS

51. Letter received June 10, 2010, from Senator Kean regarding Resolution from the Township of Mount Olive regarding Senate Bill 458. PDF Correspondence

UTILITIES

52. Letter received June 1, 2010, from New Jersey American Water regarding I/M/O the Petition of New Jersey American Water Company, Inc. to Change the levels of its purchased water adjustment Clause and purchased Wastewater Treatment Adjustment Clause. PDF Correspondence

53. Fax received June 3, 2010, from Comcast regarding service changes. PDF Correspondence

54. E-mail received June 10, 2010, from New Jersey Natural Gas regarding New from New Jersey Natural Gas. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #15-2010 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 $600,000 Therefor and Authorizing the Issuance of $600,000 Bonds or Notes of the Township for Financing the Cost Thereof. ( table – see new Ord. #19-2010) PDF Ordinance – P. Walsh

Ord.#16-2010 An Ordinance of the Township of Mount Olive to Reduce Fees for Photocopies and CD's Pursuant to Section 102-1, Subsections E and F, and Section 102-5, Subsection B, of the Code of the Township of Mount Olive. PDF Ordinance – J. Mania

ORDINANCES FOR FIRST READING – (2 nd reading June 29, 2010)

Ord.#17-2010 An Ordinance of the Township Council of the Township of Mount Olive Vacating all Public Rights in all Streets Located within Deerfield Estates. PDF Ordinance – R. Perkins

Ord .# 18-2010 Bond Ordinance Providing for the Resurfacing of Wolfe Road in and by the Township of Mount Olive, in the County of Morris, New Jersey, Appropriating $400,000 Therefor and Authorizing the Issuance of $150,000 Bonds or Notes of the Township to Finance Part of the Cost Thereof. (redo of Ord. #16-2010) PDF Ordinance – A. Roman

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. (amended Ord. #15-2010) PDF Ordinance – R. Greenbaum

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 – C. Labow

1. Resolution to Amend the 2010 Budget.PDF Resolution REMOVED

2. Resolution of the Township Council of the Township of Mount Olive Authorizing an Agreement Regarding the Purchase of Block 7000 Lots 64.01 and 65. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of $204,686.62 from the Emergency Temporary Appropriation Previously Authorized in the Amount of $750,000. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to T-Mobile Northeast LLC for the Lease of Space on Township-Owned Water Tanks for the Placement of Wireless Communication Antennas and Equipment. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Trico Equipment Services, LLC for a Trailer Mounted Variable Message Board. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing the Execution of a Vacation and Release of Grant of Easement. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing the Renewal of Alcoholic Beverage Licenses for the 2010-2011 Licensing Period. PDF Resolution AMENDED*

8. Resolution of the Township Council of the Township of Mount Olive Terminating the Contract Between the Township of Mount Olive and R.G. Goldmine, LLC. PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Authorizing a Release in Performance Guarantees in Connection with Rezamir Estates. PDF Resolution ADDED*

PUBLIC PORTION ON CONSENT RESOLUTIONS

COUNCIL COMMENTS ON CONSENT RESOLUTIONS

ROLL CALL

RESOLUTIONS NON-CONSENT

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

C OUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

CONSENT MOTIONS - J. Mania

1. Approval of the Renewal of a Peddler's Permit for Avshalom Gibli for mobile food vending and Christina Zwigard for hot dog vending at Flanders Park.

2. 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