Public Meeting - November 24, 2009 - amended*

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – J. Mania

November 10, 2009 Workshop & Public Meeting

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Letter received November 10, 2009, from Parker McCay Attorneys at Law regarding Public Intoxication Ordinance Litigation, Maple Shade – McMullen.Obchinetz v. Maple Shade Township. PDF Correspondence

2. Email received November 10, 2009, from the New Jersey Business & Industry Association regarding the New Good Neighbor Awards February 1st Nomination Deadline. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

3. Letter received November 16, 2009, from the Township of Chester regarding Resolution #2009-100. PDF Correspondence

4. Ordinance received November 19, 2009, from Washington Township regarding Land Use. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

5. Letter received November 9, 2009, from the State of New Jersey Department of Environmental Protection regarding Laidlaw Transit, Inc. Bartley Chester Road and a Remedial Investigation Work Plan. PDF Correspondence

6. Letter received November 9, 2009, from the State of New Jersey Department of Environmental Protection regarding Laidlaw Transit, Inc. Bartley Chester Road and a Preliminary Assessment Report. PDF Correspondence

7. Letter received November 9, 2009, from Beattie Padovano, LLC regarding an Application for Constellation Energy Projects and Services Group, 125 Bartley - Flanders Road. PDF Correspondence

8. Letter received November 18, 2009, from Vanasse, Hangen, Brustlin, Inc. regarding a Proposed Pharmacy, NJDOT Access Application, Route 46 and Woodsedge Avenue. PDF Correspondence

9. Letter received November 18, 2009, from the State of New Jersey, Department of Environmental Protection regarding a Notice of Deficiency for 22 Goldmine Avenue. PDF Correspondence

LEAGUE OF MUNICIPALITIES

10. Email received November 9, 2009, from the State of New Jersey League of Municipalities regarding Professional Development Seminar: New Jersey’s Economic Stimulus Act and the Recovery Zone Bond Programs. PDF Correspondence

11. Email received November 9, 2009, from the State of New Jersey League of Municipalities regarding Updated CEU’s – “Municipal Liens.” PDF Correspondence

12. Email received November 13, 2009, from the State of New Jersey League of Municipalities regarding a New Law Affecting Members of Local Authorities, Board, and Commissions and the League’s Consulting Period on General Municipal Topics at the 94th Annual Conference. PDF Correspondence

13. Email received November 16, 2009, from the State of New Jersey League of Municipalities regarding the Mayors Taskforce for School Funding Reform Seeks Your Support, and November 19th Meeting Christie/Guadagno Red Tape Review Group Local Officials Invited to Testify. PDF Correspondence

DCA

14. Email received November 10, 2009, from the State of New Jersey Department of Community Affairs regarding a Program on New Jersey’s Economic Stimulus Act and the Recovery Zone Bond Programs. PDF Correspondence

15. Email received November 16, 2009, from the State of New Jersey Department of Community Affairs regarding a Gov Connect Update. PDF Correspondence

MORRIS COUNTY

16. Minutes received November 9, 2009, from the Morris County Planning Board regarding an October 15, 2009 Regular Meeting. PDF Correspondence

17. Letter received November 13, 2009, from the Morris County Board of Chosen Freeholders regarding the South Branch Preserve Project. PDF Correspondence

UTILITIES

18. Letter received November 13, 2009, from Comcast regarding Channel Changes. PDF Correspondence

19. Letter received November 16, 2009, from Comcast regarding Price Adjustment. PDF Correspondence

20. E-mail received November 20, 2009, from NJ Clean Water Council of New Jersey regarding a Public Hearing, December 7, 2009. PDF Correspondence

LETTER FROM LEGISLATIVE REPRESENTATIVES

21. Email received November 6, 2009, from Congressman Rodney Frelinghuysen regarding the Week Just Passed, Pelosi Health Care Bill Will Cover Illegal Immigrants, The Pelosi Health Care Bill – by the Numbers, They Put what in the Pelosi Health Care Bill, Bad Idea of the Week: Minimal Debate on Pelosi Health Care Bill, Where are the Jobs, and Time to Move to Afghanistan. PDF Correspondence

22. Email received November 13, 2009, from Congressman Rodney Frelinghuysen regarding The Week Just Past, Inside the Unemployment Rate, and Laying a Foundation for Picatinny’s Future. PDF Correspondence

23. Email received November 18, 2009, from Congressman Rodney Frelinghuysen regarding the Obama Administration’s Decision to Prosecute al Qaeda Terrorists in New York Federal Criminal Court. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord.#23-2009 An Ordinance of the Township of Mount Olive to Amend Section 400-109 (IV) Contained in Article IX Entitled “Development Fee and Affordable Housing Contribution” of the Code of the Township of Mount Olive. – R. Greenbaum PDF Ordinance

Ord.#24-2009 An Ordinance of the Township of Mount Olive to Amend and Supplement Article VII Entitled “Zoning District Use and Bulk Regulations” of Section 400-100 Entitled “Rural and Residential Districts” of the Code of the Township of Mount Olive. – P. Tobey PDF Ordinance

ORDINANCES FOR FIRST READING (second reading/public hearing December 8, 2009)

Ord. #25-2009 An Ordinance of the Township of Mount Olive Establishing Water and Sewer Service Rates Within the Township for All Services Rendered After January 1, 2010. – R. Perkins PDF Ordinance

Ord.#26-2009 An Ordinance of the Township of Mount Olive to Dissolve the Zoning Board of Adjustment and Vest Powers into the Planning Board. – R. Greenbaum PDF Ordinance

Ord.#27-2009 An Ordinance of the Township of Mount Olive Establishing Salaries of Mayor, Council, Department Heads, Supervisory Personnel and Employees of the Township Clerk’s Office for the Year 2009 and 2010. – P. Tobey PDF Ordinance (added)

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 – A. Roman

1. Resolution of the Township Council of the Township of Mount Olive Authorizing a Settlement in Connection with the Tax Appeal Entitled Quantum Capital Group, LLC v. Mount Olive Township. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Authorizing a Settlement in Connection with the Tax Appeal Entitled Durkin Realty, LLC v. Mount Olive Township. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Supporting the Repair/Reconstruction of the Route 46 Bridge at the Hackettstown/Washington/Mount Olive Border Over the Musconetcong River. PDF Resolution revised*

4. A Resolution of the Township of Mount Olive, County of Morris, State of New Jersey Authorizing the Release of a Performance and Cash Bond for the Site Improvements for the Picatinny Federal Credit Union Project on Property Identified as Block 4100, Lot 9.02 Subject to the Posting of a Two Year Maintenance Bond. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Approving an Emergency Purchase for Repairs on the Flanders Sewer Plant Aeration Tank. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing Change order No. 1 and Payment Certificate No. 1 in Connection with the Improvements to Flanders-Bartley Road Project. PDF Resolution revised*

7. Resolution of the Township Council of the Township of Mount Olive Approving the FOP and FOP Superiors Contracts Between the Township and FOP Lodge #122. (added) PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Requesting Approval from the Director of the Division of Local Government Services for Insertion of a Specific Item of Revenue into the 2009 Municipal Budget ($74,503.28 for a Recycling Tonnage Grant. (added) PDF Resolution

PUBLIC PORTION ON CONSENT RESOLUTIONS

COUNCIL COMMENTS ON CONSENT RESOLUTIONS

ROLL CALL

RESOLUTIONS NON CONSENT

7. Resolution of the Township Council of the Township of Mount Olive Honoring Rose Caputo. – C. Labow PDF Resolution

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

COUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

MOTIONS

1. Bill List. – J. Mania PDF Bill List

OLD BUSINESS

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS

Recreation Liaison Report – A. Roman
Board of Health Report – R. Perkins
Planning Board Report – R. Greenbaum
Board of Adjustment Liaison Report – R. Greenbaum
Open Space Committee Report – C. Labow
Legislative Committee Report – R. Perkins
Pride Committee Report – C. Labow
Board of Education Liaison Report – A. Roman
Lake/Environment Issues Committee – S. Rattner
Safety Committee Liaison – R. Perkins
Economic Development Committee Report – S. Rattner
Library Board Liaison – P. Tobey
Senior Citizen Liaison – C. Labow

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT