Public Meeting - October 27, 2009 - Amended 10/27/09*

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

PROCLAMATION OF THE MAYOR – October as National Breast Cancer Awareness Month

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – J. Mania

October 13, 2009 Workshop & Public Meeting

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1.Newsletter received October 13, 2009, from the Land Conservancy of New Jersey regarding Outdoor Issues. PDF Correspondence

2.Letter received October 16, 2009; from Tariq Mahmood, Ph.D. regarding 226 Route 206, Flanders NJ, approved Site Plan. PDF Correspondence

3.Email received October 19, 2009, from the New Jersey Managed Districts Association regarding the League of Municipalities in Atlantic City November 18th and 19th. PDF Correspondence

4.E-mail received October 21, 2009, from New Jersey 2-1-1 regarding FYI October Events. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

5.Resolution received October 13, 2009, from Rockaway Township regarding Health Care Coverage for older Americans and Veterans. PDF Correspondence

6.Ordinance received October 16, 2009, from the Borough of Netcong regarding Land Development Procedures of the Code of the Borough. PDF Correspondence

7.Ordinance received October 16, 2009, from the Borough of Netcong to Permit Accessory Apartments in the Borough Center District. PDF correspondence

8.Letter received October 19, 2009, from the Township of Mendham regarding a Resolution Supporting Legislation to Eliminate the Route 24 Extension from the Official State Map. PDF Correspondence

9.Email received October 19, 2009, from the Borough of Netcong regarding Resolution 2009-116 Opposing the Adoption of P.L. 2009, C.118 and its Applications Statewide. PDF Correspondence

10.Email received October 20, 2009, from the Township of Boonton regarding an Adopted Resolution Apposing the Adoption of P.L. 2009, C. 118 and its Application Statewide. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

11.Letter received October 13, 2009, from Maser Consulting regarding Mt. Olive MC, LLC. PDF Correspondence

12.Letter received October 14, 2009, from the State of New Jersey Department of Transportation regarding the Fiscal year 2010Municipal Aid Program for Wolfe Road Resurfacing. PDF Correspondence

13.Letter received October 16, 2009, from Vanasse, Hangen, Brustlin, Inc. (VHB) regarding a Proposed Pharmacy, Route 46 and Woodsedge Avenue. PDF Correspondence

14.Email received October 20, 2009, from the New Jersey Highlands Council regarding Support for Ballot Question #1. PDF Correspondence

15.Letter received October 22, 2009, from the State of New Jersey Department of Environmental Protection regarding H.K.K. Superservice Incorporation. PDF Correspondence

16.Letter received October 22, 2009, from Careaga Engineering regarding Drakes Brook Park, 155 Flanders Netcong Road. PDF Correspondence

17. Letter received October 23, 2009, from the State of New Jersey Department of Transportation regarding Block 3700 Lots 1, 2, 3 and 4 (259 Route 46). PDF Correspondence

18. Letter received October 23, 2009, from the State of New Jersey Department of Environmental Protection regarding 440 Sandshore Road. PDF Correspondence

LEAGUE OF MUNICIPALITIES

19.E-mail received October 9, 2009, from the New Jersey State League of Municipalities regarding OPRA Suit Information Requested, Important Conference Session A Real Show S.T.O.P.er, Clerk’s Notice and Please Support the Raise Me Up Campaign. PDF Correspondence

20.Email received October 9, 2009, from the New Jersey State League of Municipalities regarding OPRA, Raise Me Up Campaign and COAH. PDF Correspondence

21.Email received October 12, 2009, from the New Jersey State League of Municipalities regarding an Important Conference Session Using the “New Media.” PDF Correspondence

22.Email received October 12, 2009, from the New Jersey State League of Municipalities regarding a Mayors Survey, New Media and Conference Luncheon Tickets. PDF Correspondence

23.Email received October 13, 2009, from the New Jersey State League of Municipalities regarding a Conference Consulting Session. PDF Correspondence

24.Email received October 14, 2009, from the New Jersey State League of Municipalities regarding an ARRA Reporting Update. PDF Correspondence

25.Email received October 15, 2009, from the New Jersey State League of Municipalities regarding Mandates Relief and Important Conference Session Budget Issues. PDF Correspondence

26.Email received October 15, 2009, from the New Jersey State League of Municipalities regarding Mandates Relief and Budget Sessions at the Annual Conference. PDF Correspondence

27.Email received October 16, 2009, from the New Jersey State League of Municipalities regarding the League’s Consulting Period. PDF Correspondence

28.Email received October 19, 2009, from the New Jersey State League of Municipalities regarding an H1N1 Update: National Conference Call, State H1N1 Weekly Announcement, Fraudulent H1N1 Products and Searches, Bi Weekly Federal Update Period Ending October 16, 2009, Important Conference Sessions – Ethics, and Visit our Interlocal Advisory Center. PDF Correspondence

29.Email received October 19, 2009, from the New Jersey State League of Municipalities regarding H1N1, OPRA, Federal Update, Ethics and More. PDF Correspondence

30. Email received October 20, 2009, from the New Jersey State League of Municipalities regarding Bills Signed by the Governor. PDF Correspondence

31.E-mail received October 21, 2009, from American Family of Companies regarding Civic Memorials Showcasing at the New Jersey State League of Municipalities Show Booth #645. PDF Correspondence

32.E-mail received October 21, 2009, from the New Jersey State League of Municipalities regarding Important Conference Sessions Dealing with the Economic Crisis and EECBG Stimulus Funding Opportunity. PDF Correspondence

33. Email received October 22, 2009, from the New Jersey State League of Municipalities regarding an Ethics Seminar and Annual Conference Transportation Options. PDF Correspondence

34. Email received October 23, 2009, from the New Jersey State League of Municipalities regarding Attend the Consulting Period at the Annual Conference. PDF Correspondence

DCA

35.Email received October 13, 2009, from the State of New Jersey Department of Community Affairs regarding a GovConnect Update. PDF Correspondence

MORRIS COUNTY

36.Minutes received October 21, 2009, from the Morris County Planning Board regarding the September 17, 2009 meeting. PDF Correspondence

UTILITIES

37.Letter received October 19, 2009, from Comcast regarding Price Changes. PDF Correspondence

LETTER FROM LEGISLATIVE REPRESENTATIVES

38.Email received from Congressman Rodney Frelinghuysen regarding The Week Just Past, The Quiet Campaign for a Government Takeover of Health Care, Bad Idea of the Week: A New Tax on the Table, House Advances Picatinny Modernization, and Passenger Rail Line Moves Forward. PDF Correspondence

39.Letter received October 14, 2009, from the Offices of Senator Oroho, Assemblywoman McHose and Assemblyman Chiusano regarding funding from the Department of Transportation’s Fiscal Year 2010 Municipal Aid Program. PDF Correspondence

40.Email received October 16, 2009, from Congressman Rodney P. Frelinghuysen regarding the Week Just Past, “Junk Lawsuit” reform Works, Speaker Pelosi Forges Ahead on a Second Stimulus, Support for the Homeland Security Bill…with Reservations, House Approves New Sanctions on Iran, Bad Idea of the Week: Paying OPEC if we Stop Buying their Oil, Census Seminar: Maximizing New Jersey’s Count. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord.#22-2009 An Ordinance of the Township of Mount Olive to Amend the Permitted Uses as Set Forth in
§ 400-100 “Rural and Residential Districts” and in §400-101 “Nonresidential Districts” of Chapter 400, Entitled “Land Use” of the Code of the Township of Mount Olive to Include Antennas for Wireless Telecommunication Services and to Modify the Accessory Use Provisions in the Residential and Nonresidential Zone Districts to Include Equipment Associated with Said Antennas. – R. Greenbaum PDF Ordinance

ORDINANCES FOR FIRST READING (second reading/public hearing November 10, 2009)

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. – P. Tobey 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. – R. Perkins 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 – A. Roman

1. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Verizon Wireless & Metro PCS for the Lease of Space on Township-Owned Water Tanks for the Placement of Wireless Communication Antennas and Equipment. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Authorizing the Mt. Olive Soccer Club and Mt. Olive Jr. Marauder Football Association to Develop Practice Fields at Turkey Brook Park. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Andy-Matt Inc. for the Turkey Brook Park Bike/Pedestrian Path Project. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing Electrical Upgrades for the Seward House and the Veterans Memorial at Turkey Brook Park. *REMOVED

5. Resolution of the Township Council of the Township of Mount Olive Authorizing the Reduction in Performance Guarantees in Connection with Seneca Highlands Corp. PDF Resolution

6. A Resolution of the Township Council of the Township of Mount Olive, County of Morris, State of New Jersey Authorizing a Further Extension of Time to Rachel Manor Properties, LLC Within Which to Complete Improvements. 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 Authorizing an Interlocal Health Services Agreement with the Borough of Wharton for the Provision of Health Services Pursuant to the Interlocal Services Act (N.J.S.A. 26:38A2-1 et seq.). – R. Perkins PDF Resolution*ADDED

8. Resolution of the Township Council of the Township of Mount Olive Authorizing the Adoption of Mount Olive Identity Theft Policy. – R. Greenbaum PDF Resolution* ADDED

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

COUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

MOTIONS

1. Bill List. – C. Labow PDF Bill List

ADMINISTRATIVE MATTERS

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

Executive Session – Highlands Commission Negotiations

ADJOURNMENT