OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT - amended 5/11/2010*

ROLL CALL

1.  Resolution Re: Waiver of Reading in Full of the 2010. PDF Resolution – C. Labow

2.  Resolution Re: Self Examination of Budget. PDF Resolution – P. Walsh

Public Hearing on 2010 Municipal Budget

A PPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Perkins

Apr. 27, 2010 WS (all present)

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Letter received April 26, 2010, from Leonard J. Artigliere, Esq., regarding a Notice of Claim initiated by Stephanie Shoemaker v. Mt. Olive Township and Budd Lake Volunteer Fire Department. PDF Correspondence

2. Petition received April 27, 2010, from M.O.T.P.E.A., regarding lay-offs. PDF Correspondence

3. Letter received May 4, 2010, from Carol Zanella regarding the decision to lay off Diane Brochu. PDF Correspondence

4. E-mail received May 5, 2010, from the Division of Parks and Forestry regarding Community Forestry Assistance Act. PDF Correspondence

5. Letter received May 7, 2010 , from Andy-Matt, Inc., regarding the Turkey Brook Pathway Project. PDF Correspondence

6. Invitation received May 7, 2010 , from Morris Tomorrow regarding participation in “McFlowertown” Award Program. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

7. E-mail received April 23, 2010, regarding Ch. Rocky Top’s Sundance Kid, a/k/a “Rufus”, is coming to the Morris County Library, Monday, May 10, 2010. PDF Correspondence

8. E-mail received May 4, 2010, from the Town of Boonton, regarding a Resolution Opposing Senate Bill S-458, Transferring Municipal Tax Assessor and Tax Collector to the County. PDF Correspondence

9. Correspondence received May 7, 2010 , from the Township of Rockaway containing Resolution #R10- 74, Urging the State Legislature to Enact Legislation Containing Substantial Reforms to the Police and Fire Fighters Binding Arbitration Process. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

10. Letter received April 26, 2010, from the State of New Jersey, Department of Environmental Protection regarding No Further Action Letter, Kathleen Kohaut, 149 Stephens Park Road, Mt. Olive Township. PDF Correspondence

11. Letter received April 26, 2010, from the State of New Jersey, Department of Environmental Protection regarding a request for a Highlands Applicability Determination and Water Quality Management Plan Consistency Determination for Flanders Well Station No. 2, Block 6802, Lot 1, Mt. Olive Township. PDF Correspondence

12. Letter received May 3, 2010, from Beattie Padovano, LLC regarding an Application for Amended Preliminary and Final Site Plan Approval for BL 6801, Lot 7 and BL 6800, Lots 7 & 9 (125 Bartley Flanders Road) and Application for Preliminary and final Site Plan Approval and Exemptions for BL 6800, Lot 9 (316 Route 206). PDF Correspondence

13. Letter received May 3, 2010, from Ron Melchoir regarding Public Notice of Application for various approvals for BL 6801, Lot 7 (360 Route 206). PDF Correspondence

14. Application received May 3, 2010, from Innovative Engineering regarding an Application for Highlands Preservation Area Approval for BL 6801, Lot 7 (125 Bartley Flanders Road). PDF Correspondence

15. Letter received May 3, 2010, from the United States Environmental Protection Agency regarding Grant information. PDF Correspondence

16. Letter received May 5, 2010, from the State of New Jersey, Department of Environmental Protection regarding acceptance of applications for the Green Acres Program. PDF Correspondence

17. Letter received May 7, 2010 , from the State of New Jersey , Department of Environmental Protection regarding No Further Action Letter, Grace Schaffer-Vivian, 101T Stedwick Drive, Mt. Olive Township . PDF Correspondence

18. Correspondence received May 7, 2010, from EcolSciences, Inc., on behalf of Mt. Olive Industrial Realty Co. LLC, regarding an Application for an Extension of Letter of Interpretation: Line Verification, BL 101, Lots 2 and 4, BL 107, Lot 3 (650 International Drive). PDF Correspondence

LEAGUE OF MUNICIPALITIES

19. E-mail received April 23, 2010, From Time to Time – A Quarterly Report on the Activities of the New Jersey League of Municipalities, January, 2010 - March 2010. PDF Correspondence

20. E-mail received April 26, 2010, from the New Jersey State League of Municipalities regarding Mayors Letters Clean Communities Funding Allocations. PDF Correspondence

21. E-mail received April 27, 2010, from the New Jersey State League of Municipalities regarding Governor’s Letter and request for Support. PDF Correspondence

22. Registration information received April 29, 2010, from the New Jersey State league of Municipalities regarding a Seminar on: New Jersey Economy, Stabilizing, and Fiscal Problems Intensify. PDF Correspondence

23. E-mail received April 29, 2010, from the New Jersey State League of Municipalities regarding the NJ Economic Stimulus Act & Recovery Zone Bond Program. PDF Correspondence

24. E-mail received May 3, 2010, from the New Jersey State League of Municipalities regarding a Hearing Scheduled on Municipal Homeowners Assoc. Issues. PDF Correspondence

25. E-mail received May 3, 2010, from the New Jersey State League of Municipalities regarding Mayors Newsline - May 2010. PDF Correspondence

26. E-mail received May 3, 2010, from the New Jersey State League of Municipalities regarding corrected from Time to Time – A Quarterly Report. PDF Correspondence

27. E-mail received May 3, 2010, from the New Jersey State League of Municipalities regarding Final Notice – for League Professional Development Seminar. PDF Correspondence

28. E-mail received May 4, 2010, from the New Jersey State League of Municipalities regarding Key Municipal Issues Face Returning Legislature. PDF Correspondence

29. E-mail received May 5, 2010, from the New Jersey State League of Municipalities regarding Cancelled Seminar. PDF Correspondence

30. E-mail received May 6, 2010 , from the New Jersey State League of Municipalities regarding the 12 th Annual League Baseball Appreciation Day. PDF Correspondence

31. E-mail received May 6, 2010 , from the New Jersey State League of Municipalities regarding a Bi- weekly Federal Relations Update, Period Ending April 30, 2010 . PDF Correspondence

32. E-mail received May 6, 2010 , from the New Jersey State League of Municipalities regarding Updated CEUs, League Professional Development Program, “Ethics & Conflicts of Interest'. PDF Correspondence

33. E-mail received May 7, 2010 , from the New Jersey State League of Municipalities regarding NJ Economy: Stabilizing Program. PDF Correspondence

UTILITIES

34. E-mail received May 6, 2010 , from Verizon regarding FiOS TV programming changes. PDF Correspondence

35. Email received May 6, 2010 , from Verizon regarding FiOS TV service program lineup. PDF Correspondence

COAH

36. E-mail received April 28, 2010, from the Fair Share Housing Center regarding comments on Mt. Olive Township’s Third Round Housing Element and Fair Share Plan. PDF Correspondence

37. Notice received May 3, 2010, from Byram Township Planning Board regarding the Public Hearing on the 2010 Amendment to the Housing Element and Fair Share Plan. PDF Correspondence

38. E-mail received May 4, 2010, from the State of New Jersey, Council on Affordable Housing (COAH), regarding the end of the 45-day objection period. PDF Correspondence

DCA

39. E-mail received April 23, 2010, from the State of New Jersey, Department of Community Affairs regarding GovConnect Update. PDF Correspondence

MORRIS COUNTY

40. E-mail received April 30, 2010, from the Morris County Planning Board on behalf of the New Jersey State Data Center, pertaining to the 2010 Census Enumerators-May 1, 2010. PDF Correspondence

41. E-mail received May 3, 2010, from the County of Morris regarding a Seminar from Morris County Green Table on “Trails – Funding the Way.” PDF Correspondence

MSA

42. Minutes received May 6, 2010, from Musconetcong Sewerage Authority meeting April 7, 2010. PDF Correspondence

FEDERAL GOVERNMENT

43. E-mail received May 4, 2010, from the National League of Cities regarding an emergency training program, “Crisis Leadership for Local Officials”, Philadelphia, PA, application deadline May 21, 2010. PDF Correspondence

44. E-mail received May 5, 2010, from the National League of Cities regarding an emergency training program, “Crisis Leadership for Local Officials”, Syracuse, NY, application deadline May 21, 2010. PDF Correspondence

ORDINANCES FOR PUBLIC HEAR ING

Ord.#13-2010 Ordinance of the Township of Mount Olive, County of Morris, New Jersey Appropriating $250,000 for the Acquisition of Certain Property, Such Appropriation Consists of a $250,000 Green Acres Grant from the State of New Jersey Department of Environmental Protection. PDF Ordinance – J. Mania

ORDINANCES FOR FIRST READING – (2nd May 25, 2010)

Ord.#14-2010 Ordinance Amending the Mount Olive Township Municipal Code Establishing Chapter 215 Article IV Entitled “Mailbox Construction.” PDF Ordinance – A. Roman*

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. 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 – R. Perkins

3. Resolution of the Township Council of the Township of Mount Olive RE: Employee Health Benefits (Retirees). PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Relative to the “Budd Lake Beach Family Camp-Out” Event. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Authorizing the Release of Performance Guarantees Posted for Exxon Corporation Located at US Highway 46 and Naughright Road. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Establishing a Special Public Meeting on Tuesday, May 18, 2010, for the Purpose of Adopting a Resolution in Connection with the Defeated School Budget. PDF Resolution

7. Resolution of the Township of Mount Olive, in the County of Morris, New Jersey Making Application to the Local Finance Board Pursuant to N.J.S.A. 40A:2-51 and 40A:4-20. PDF Resolution*

8.  Resolution of the Township Council of the Township of Mount Olive Amending the 2010 Temporary Budget for Current Fund. PDF Resolution *

9.  Resolution of the Township Council of the Township of Mount Olive Authorizing a Person-to-Person Transfer of Alcoholic Beverage License No. 1427-44-004-006 Owned by AVN Trading Company Inc. (Trading as Sandy's Liquors) to Esscala Trading Limited Liability Co. (Trading as Sandy's Liquors). 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 – J. Mania

1. Approval of Raffle Application #2360 & #2361 for the NJ Civic Youth Ballet and Raffle Application #2362 for the Budd Lake First Aid and Rescue Squad.

2. Approval of a Peddler's Permit for Laura Martin for Ice Cream Vending.

3. Bill List . PDF Bill Lis t

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

A DJOURNMENT