OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – P. Tobey

September 30, 2008 WS, CS & PM – all present

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. E-mail received September 30, 2008, from the National League of Cities regarding Thomas L. Friedman to Speak at 2008 Congress of Cities. PDF Correspondence

2. E-mail received September 30, 2008, from NJ 211 regarding Welcome back Laura Marx, Spotlighted on Government Home Pages as the Place to Turn for Information, and System Enables Call Centers in California to Help Hurricane Survivors on the Gulf Coast. PDF Correspondence

3. Letter received October 1, 2008, from Jersey Professional Management regarding a Shared Services Report. PDF Correspondence

4. E-mail received October 1, 2008, from the 2009 Green cities Conference regarding Registration Open for 2008 NLC Green Cities Conference. PDF Correspondence

5. E-mail received October 7, 2008, from Mark Zakutansky regarding the Highlands Council Initial Assessment Grant and Water Quality Management Rules. PDF Correspondence

6. E-mail received October 7, 2008, from ICSC Alliance Program regarding a Last Call for New Jersey Alliance Program in New Brunswick on October 17th. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

7. Letter received October 10, 2008, from the Township of Byram regarding Land Use Ordinances. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

8. E-mail received September 30, 2008, from Mark Zakutansky regarding the Highlands Regional Master Plan. PDF Correspondence

9. Letter received October 1, 2008, from the State of New Jersey Department of Environmental Protection regarding the Fox Chase Subdivision – Gen III Builders. PDF Correspondence

10. Notice to Neighboring Landowners received October 1, 2008, from New York SMSA Limited Partnership d/b/a Verizon Wireless regarding a Highland Preservation Area Approval. PDF Correspondence

11. Letter received October 2, 2008, regarding a Notification of NJDEP Highlands Application Preservation Area Approval (HPAA) for New York SMSA Limited Partnership d/b/a Verizon Wireless, 650 Bartley Chester Road, Flanders. PDF Correspondence

12. Letter received October 4, 2008, from the State of New Jersey Department of Environmental Protection regarding a denial of the Musconetcong Sewerage Authority Wastewater Management Plan Proposed Amendment to the Upper Delaware, Sussex and Upper Raritan. PDF Correspondence

13. Letter received October 3, 2008, from Ecol Sciences, Inc. regarding an Application for a Letter of Interpretation: Line Verification for Block 103 Lot 2.04 (400 International Drive). PDF Correspondence

14. Letter received October 6, 2008, from Ecol Sciences, Inc. regarding an Application for a Statewide General permit Number 2 for Block 107, Lot 3 (850 Clark Drive). PDF Correspondence

15. Letter received October 6, 2008, from the State of New Jersey Department of Environmental Protection regarding a Preliminary and Final Site Plan for Block 8301 Lots 11 & 12 (484 Route 46). PDF Correspondence

16. Letter received October 8, 2008, from the State of New Jersey Department of Environmental Protection regarding the Patricia Falgiano Property, 9 Old Budd Lake Road. PDF Correspondence

17. Letter received October 9, 2008, from the State of New Jersey Department of Environmental Protection regarding 3 Kerry Place. PDF Correspondence

MSA

18. Letter received October 2, 2008, from the Musconetcong Sewerage Authority regarding Allocation for participating municipalities in the 4.31 MGD Water Pollution Control Plant. PDF Correspondence

19. Letter received October 3, 2008, from the Musconetcong Sewerage Authority regarding their September 3 Regular Meeting. PDF Correspondence

MORRIS COUNTY

20. Letter received October 3, 2008, from the Morris County Municipal Utilities Authority regarding the Recycling Awards Dinner. PDF Correspondence

21. Letter received October 6, 2008, from the County of Morris, Department of Senior, Disability & Veterans Services, Division on Aging, Disabilities & Veterans regarding October & November 2008 Calendar of Events. PDF Correspondence

22. Letter received October 9, 2008, from the Morris County League of Municipalities regarding a reservation for the upcoming program with Matt Higgins, V.P. of JETS. PDF Correspondence

ABC

23. Letter received October 7, 2008, from the State of New Jersey Office of the Attorney General, Department of law and Public Safety, Division of Alcoholic Beverage Control regarding Clover May, Inc. t/a Village Bar and Liquors. PDF Correspondence

LEAGUE OF MUNICIPALITIES

24. E-mail received September 26, 2008, from the New Jersey State League of Municipalities regarding a Public Health Issue. PDF Correspondence

25. E-mail received September 26, 2008, from the New Jersey State League of Municipalities regarding 2008 Conference Resolutions. PDF Correspondence

26. E-mail received September 29, 2008, from the New Jersey State League of Municipalities regarding a Media Advisory and A-2731 Expedited Traffic Signs Approvals. PDF Correspondence

27. E-mail received September 30, 2008, from the New Jersey State League of Municipalities regarding Tri State Transportation Campaign and One Region Funders’ Group – NEW Community Assistance TOD Grant Program. PDF Correspondence

28. E-mail received October 1, 2008, from the New Jersey State League of Municipalities regarding Important Conference Sessions – Economic (Re)Development. PDF Correspondence

29. E-mail received October 1, 2008, from the New Jersey State League of Municipalities regarding A-1158 Wrongful Death, October Grant Page Posted, Urgent Alert – New Jersey Joins the National League of Cities to Urge Compromise on Financial Crisis, and Federal Update for Period Ending September 30, 2008. PDF Correspondence

30. E-mail received October 1, 2008, from the New Jersey State League of Municipalities regarding a COAH Update. PDF Correspondence

31. E-mail received October 1, 2008, from the New Jersey State League of Municipalities regarding a orrected Copy of the COAH Update. PDF Correspondence

32. E-mail received October 4, 2008, from the New Jersey State League of Municipalities regarding League Op-Ed on Municipal Response to Financial Market Crisis, and Important Conference Session – Interlocal Cooperation. PDF Correspondence

33. E-mail received October 7, 2008, from the New Jersey State League of Municipalities regarding WWII Memorial Dedication Initiation. PDF Correspondence

34. E-mail received October 7, 2008, from the New Jersey State League of Municipalities regarding the 11th Annual Elected Officials Hall of Fame. PDF Correspondence

35.E-mail received October 8, 2008, from the New Jersey State League of Municipalities regarding the 25th anniversary of DARM with their 2nd Annual Awards Program. PDF Correspondence

36. E-mail received October 8, 2008, from the New Jersey State League of Municipalities regarding the Seminar, “We like Paris in All Seasons! NJ’s Local Government Grants Program Restored to Full Funding in FY 2009 Budget.” PDF Correspondence

37. E-mail received October 8, 2008, from the New Jersey State League of Municipalities regarding COAH Challenge Update; Motion for Stay. PDF Correspondence

38. E-mail received October 9, 2008, from the New Jersey State League of Municipalities regarding Important Conference Sessions – Communications. PDF Correspondence

LETTERS FROM LEGISLATIVE REPRESENTATIVES

39. E-mail received September 26, 2008, from Congressman Rodney Frelinghuysen regarding Stabilizing Our Economy, Mental Health Parity Legislation Passes, House Leadership Fails Appropriations Process, Frelinghuysen Given Friend of History Award, Speaks at Hanover Veterans memorial Dedication, Receives Small Business Award, Spread the e-News. PDF Correspondence

40. E-mail received September 30, 2008, from Congressman Rodney Frelinghuysen regarding a statement on his Opposition to the Bailout. PDF Correspondence

41. E-mail received September 30, 2008, from Congressman Rodney Frelinghuysen regarding a statement on Emergency Economic Stabilization. PDF Correspondence

42. E-mail received October 1, 2008, from Congressman Rodney Frelinghuysen regarding a statement on the Economic Rescue Plan. PDF Correspondence

43. E-mail received October 3, 2008, from Congressman Rodney Frelinghuysen regarding Support of the Improved Financial Rescue Package. PDF Correspondence

UTILITIES

44. Letter received October 9, 2008, from Jersey Central Power & Light regarding Proposed New Demand Response Programs. PDF Correspondence

45. Letter received October 10, 2008, from Comcast regarding Channel Change. PDF Correspondence

DCA

46. E-mail received October 9, 2008, from the Department of Community Affairs regarding Women’s History Month and Nominations for the 2009 Connie Woodruff & Wynona M. Lipman Awards. PDF Correspondence

47. E-mail received October 9, 2008, from the Department of Community Affairs regarding the Workshop, “Financing Tools for Redevelopment: RADs, RABs, PILOTs and More.” PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #50-2008 An Ordinance of the Township of Mount Olive to Amend and Supplement Chapter 196 Entitled “Sewers and Water,” Article XI, Entitled “Fees,” Section 196-67 Entitled “Exemptions for Entities Supported by the Public or Government,” of the Code of the Township of Mount Olive. PDF Ordinance – S. Rattner

ORDINANCES FOR FIRST READING (2nd reading – October 28, 2008)

Ord. #48-2008 An Ordinance of the Township of Mount Olive to Amend and Supplement Chapter 400 Entitled “Land Use,” Relative to Docks, Piers and Boathouses” of the Code of the Township of Mount Olive. PDF Ordinance – R. Tepper

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 of the Township Council of the Township of Mount Olive Approving the Document Entitled “Disaster Preparation Plan for Records Retrieval and Recovery – Township of Mount Olive – Morris County – New Jersey.” PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Authorizing a Further Extension of Time to Rachel Manor Properties, LLC Within Which to Complete Improvements. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to First Priority Emergency Vehicles for (1) 2009 Type III Ambulance for Flanders Rescue Squad. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing a Contract With Walker Diving for the Cleaning of the Cloverhill Treatment Plant Aeration Tank Under the “Non-Fair and Open” Contracts In Accordance With the Pay-To-Play Law. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Authorizing a Professional Services Agreement with CMX for Engineering Services in Connection with the Construction of Trails at Turkey Brook Park. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing an Agreement with the Mount Olive Township Historical Society to Use Office Space at the Blue Atlas Building at Block 4500 Lot 8. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Aristocrat Limousine & Bus Co. for Bus (motor coach) Transportation for 2008-2009. 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 #2272 for PTA Mt. Olive; Raffle Application #2273, #2274 & #2275 for Sandshore Home and School Partnership; and Application to Amend Bingo License #2266 for the Budd Lake Fire Co. #1.. – A. Roman
2. Bill List. – PDF Bill List R. Greenbaum

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