PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Jerzy’s Best All Starz Certificates

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Greenbaum

April 22, 2008 WS & PM – Mrs. Labow absent

April 26, 2008 Budget Hearing – Mrs. Labow & Mr. Greenbaum absent

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Spring Newsletter received April 18, 2008, from the Division on Aging, Disabilities & Veterans regarding the May 2008 Calendar of Events. PDF Correspondence

2. Letter received April 22, 2008, from Ray Winch regarding the Old Flanders Sewer Proposal. PDF Correspondence

3. Letter received April 29, 2008, from Joe Furnari owner of Waterman, a bulk water delivery service regarding requests for purchasing bulk water from the Township. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

4. Ordinance received April 21, 2008, from the Township of Chester regarding Land Use. PDF Correspondence

5. Ordinance received April 25, 2008, from the Township of Washington Establishing Zoning Permit and Review Fees. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

6. Letter received April 22, 2008, from the State of New Jersey, Department of Environmental Protection regarding Turkey Brook Park (Block 7600, Lot 71) Green Acres project. Use of Well on Parkland as Municipal Backup Well. PDF Correspondence

7. Letter received April 24, 2008, from the State of New Jersey, Department of Environmental Protection regarding Conditional No Further Action Letter and Covenant Not to Sue for Block 104, Lot 1 (100 International Drive) PDF Correspondence

8. Letter received April 25, 2008, from the State of New Jersey, Department of Environmental Protection regarding JCC Metrowest, Camp Deeny Riback Block 7600 Lots 84 & 85 (208-210 Flanders-Netcong Road). PDF Correspondence

9. Letter received April 28, 2008, from the State of New Jersey, Department of Transportation regarding a deck replacement project for U.S. Route 46 over the Musconetcong River Bridge. PDF Correspondence

LEAGUE OF MUNICIPALITIES

10. E-mail received April 18, 2008, from the New Jersey State League of Municipalities regarding Rutgers Forum on Immigration and Democracy and COAH Regulations / Affordable Housing and League Form. PDF Correspondence

11. E-mail received April 18, 2008, from the New Jersey State League of Municipalities regarding earlier E-mail on Immigration and Democracy. PDF Correspondence

12. E-mail received April 21, 2008, from the New Jersey State League of Municipalities regarding 2009 Pension Obligations, Grant News and Information Page, Budget Cut Update Funding Formulas matter, and Hotel Occupancy Tax. PDF Correspondence

13. E-mail received April 22, 2008, from the New Jersey State League of Municipalities regarding DLGS Services, Implementing Chapter 92 of 2007 and the Affect on Chapter 103, and the State Budget Summit. PDF Correspondence

14. E-mail received April 23, 2008, from the New Jersey State League of Municipalities regarding the First Ever PSEG Global Expo, Pay to Play and Ethics, and the Documentary – Green Builders. PDF Correspondence

15. E-mail received April 24, 2008, from the New Jersey State League of Municipalities regarding ISRA Applicability Service to be discontinued. PDF Correspondence

16. Letter received April 25, 2008, from the New Jersey State League of Municipalities regarding Bills that were enacted as Public Laws of 2008. PDF Correspondence

17. E-mail received April 25, 2008, from the New Jersey State League of Municipalities regarding S-1236, Automated External Defibrillators. PDF Correspondence

18. E-mail received April 28, 2008, from the New Jersey State League of Municipalities regarding Reducing Municipal Fuel Costs, Federal Update for Period ending April 25, 2008, a must for your municipality – two updated publications available NOW, and 3 important publications. PDF Correspondence

19. E-mail received April 29, 2008, from the New Jersey State League of Municipalities regarding Joint Program on Foreclosure Crisis, Problem-Solving Negotiation: a Skill Development Seminar, and State Budget Summit. PDF Correspondence

20. E-mail received April 29, 2008, from the New Jersey State League of Municipalities regarding an Appellate Division Ruling that Mayor can make Police Appointments under Mayor-Council Government. PDF Correspondence

21. E-mail received May 1, 2008, from the New Jersey State League of Municipalities regarding an Executive Order Concerning Lead Paint Abatement – Local Implications. PDF Correspondence

22. E-mail received May 1, 2008, from the New Jersey State League of Municipalities regarding May Grant Page Posted, and Speaker’s Proposal to Give Consolidation Commission Teeth. PDF Correspondence

MORRIS COUNTY

23. Minutes received April 21, 2008, from the Morris County Planning Board regarding the March 20, 2008 meeting. PDF Correspondence

24. Letter received April 21, 2008, from Morris County Green Table regarding Presentation on Trails: How to get from Here to There. PDF Correspondence

25. Letter received April 21, 2008, from Morris County Community Development regarding Firehouse Rehab funding. PDF Correspondence

26. Letter received April 28, 2008, from the Morris County Department of Planning, Development & Technology, Division of Transportation regarding a public hearing on a proposal to grant an easement to the County owned Dover and Rockaway Railroad in the Town of Dover (Block 605 Lot 5). PDF Correspondence

27. Resolution received April 30, 2008, from the Morris County Board of Chosen Freeholders regarding Park Improvement Trust Allocations for the year 2008. PDF Resolution

LETTERS FROM LEGISLATIVE REPRESENTATIVES

28. Letter received April 21, 2008, from Senator Thomas H. Kean, Jr. regarding Resolution “Opposing the Failure of the Governor’s Proposed State Budget for the 2008-2009 Fiscal Year to Treat Property Tax Relief as Our Priority.” PDF Correspondence

29. Fax received April 24, 2008, from Assemblyman Gary Chiusano regarding COAH. PDF Correspondence

30. E-mail received April 25, 2008, from Congressman Rodney Frelinghuysen regarding Frelinghuysen urges House leadership to put aside partisanship and work to lower fuel prices, 68 day sin the dark – Foreign Intelligence Surveillance Act languishes, House Cost Guard Bill focuses on port security, Frelinghuysen lauds the men and women of Picatinny, Frelinghuysen to host Eight Annual Academy Night, and Spread the eNews! PDF Correspondence

TORT

31. Summons received April 21, 2008, from William J. Vosper, Jr., Esq. regarding Matthew Hicks v. Township of Mount Olive Budd Lake First Aid and Rescue Squad; and Unlimited Structure, Inc. PDF Correspondence

UTILITIES

32. Letter received April 22, 2008, from Comcast regarding the Broadcast Digital Transition tool kit. PDF Correspondence

33. Petition received April 25, 2008, from Comcast Cable Communications, LLC requesting Special Relief from the Federal Communications Commission. PDF Correspondence

34. Letter received April 28, 2008, from New Jersey Natural Gas regarding a petition for approval of an increase in gas rates, depreciation rates for gas property, and for changes in the tariff for gas service. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord.#22-2008 An Ordinance of the Township Council of the Township of Mount Olive Relative to 2008 Salaries for Department Heads, Supervisors and Employees of the Township Clerk’s Office. - R. Tepper PDF Ordinance

Ord.#24-2008 An Ordinance of the Township Council of the Township of Mount Olive Making the Provisions of Title 39 Applicable to the Budd Lake First Aid & Rescue Squad Parking Lot. – A. Roman PDF Ordinance

Ord. #25-2008 An Ordinance of the Township of Mount Olive to Amend and Supplement Ordinance No. 9-2008 Entitled “Ordinance of the Township of Mount Olive Re: Sewer Service Charge for the Budd Lake Sanitary Sewer System.” - C. Labow PDF Ordinance

ORDINANCES FOR FIRST READING (2nd reading May 20, 2008)

Ord. #26-2008 Bond Ordinance Providing for the Addition of a Filtration System for Flanders Well #2 in and by the Township of Mount Olive, in the County of Morris, New Jersey, Appropriating $1,000,000 Therefor and Authorizing the Issuance of $1,000,000 Bonds or Notes of the Township for Financing the Cost Thereof. S. Rattner 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 – P. Tobey

1. Resolution of the Township Council of the Township of Mount Olive Authorizing the Reduction in Performance Guarantees in Connection with Morris Chase Phase I. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Honoring United States Army Private Ronald Ray Harrison. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Approving a Vendor Service Contract on a “Non-Fair and Open” Basis Pursuant to the “Pay-to-Pay” Law (Aristrocrat Bus). PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive RE: Temporary Capital Budget for Flanders Well #2. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Approving an Extended Leave of Absence for Frank Nelson. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Approving an Application for a Count Grant by the Warren-Morris Council of Governments. 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

1. Approval of Raffle Application#2250 for the New Jersey Civic Youth Ballet, Inc. - R. Greenbaum
2. Bill List. - R. Tepper PDF Bill List

ADMINISTRATIVE MATTERS

OLD BUSINESS

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS
Recreation Liaison Report – A. Roman
Board of Health Report – C. Labow
Planning Board Report – R. Tepper
Board of Adjustment Liaison Report – A. Roman
Open Space Committee Report – C. Labow
Legislative Committee Report – S. Rattner
Pride Committee Liaison Report – C. Labow
Board of Education Liaison Report – P. Tobey
Lake/Environment Issues Committee – S. Rattner
Safety Committee Liaison – R. Greenbaum
Finance Committee Report – S. Rattner
Economic Development Committee Report – S. Rattner
Solid Waste Advisory Committee Report – C. Labow
Library Board Liaison - R. Tepper

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT