Public Meeting - September 29, 2009 - amended 9/28/09*

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Proclamation Honoring November as Volunteer Appreciation Month

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Greenbaum

September 15, 2009 Executive Session, Workshop & Public Meeting (all present)

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Email received September 24, 2009, from We Work for Health regarding Thank Senator Menendez for his support in the health care debate. PDF Correspondence

2. Letter received September 25, 2009, from the East Hanover Italian American Club regarding the Fifth Annual Morris County Columbus Day Parade. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

3. Ordinances received September 14, 2009, from the Township of Roxbury regarding Land Development and COAH. PDF Correspondence

4. Letter received September 14, 2009, from Washington Township regarding Public Hearings on the Washington Township Master Plan Reexamination Report. PDF Correspondence

5. Resolution received September 15, 2009, from Boonton Township opposing Proposed Changes to the Health Care System. PDF Correspondence

6. Resolution received September 18, 2009, from Parsippany-Troy Hills Township opposing the Adoption of P.L. 2009, c.118. PDF Correspondence

7. Resolution received September 21, 2009, from Hanover Township regarding Health Care Reform. PDF Correspondence

8. Ordinance received September 21, 2009, from Allamuchy Township regarding “MR” Zoning Districts. PDF Correspondence

9. Letter received September 22, 2009, from the Borough of Morris Plains regarding a COAH Regional Briefing. PDF Correspondence

DOT/ /DEP / LOI / HIGHLANDS

10. Letter received September 14, 2009, from Motiva Enterprises, LLC regarding Notification and Public Outreach for 90 Route 206, Flanders. PDF Correspondence

11. Email received September 14, 2009, from GES, NJ regarding Shell Station 90 Route 206, Flanders. PDF Correspondence

12. Letter received September 16, 2009, from Motiva Enterprises, LLC, regarding 285 Route 206, Flanders. PDF Correspondence

13. Letter received September 16, 2009, from Motiva Enterprises, LLC, regarding 35 Route 46 East, Budd Lake. PDF Correspondence

14. Letter received September 16, 2009, from the State of New Jersey Department of Environmental Protection regarding a One Year Extension of Time for a Treatment Works Approval for the Mount Olive Mews. PDF Correspondence

15. Letter received September 16, 2009, from Stantec Consulting Corporation regarding a Public Notification and Outreach, Service Station No. 00611, Route 46 and Mount Olive Road. PDF Correspondence

16. Letter received September 18, 2009, from EWMA Environmental Consulting and Remediation Firm regarding a Notification and Public Outreach for Valley National Bank, 202 Route 46 West. PDF Correspondence

17. Letter received September 21, 2009, from the State of New Jersey Department of Environmental Protection regarding a Morris County MUA Mount Olive Transfer Station Permit. PDF Correspondence

18. Letter received September 23, 2009, from the State of New Jersey Department of Environmental Protection regarding a Notice of Deficiency for 11 Locust Street. PDF Correspondence

19. Letter received September 24, 2009, from the State of New Jersey Department of Environmental Protection regarding Block 1101 Lot 2, Cheri Lane. PDF Correspondence

LEAGUE OF MUNICIPALITIES

20. Email received September 11, 2009, from the State of New Jersey League of Municipalities regarding an Updated Time for the 10/23 session “Ethics Back to Basics.” PDF Correspondence

21. Email received September 11, 2009, from the State of New Jersey League of Municipalities regarding Lame Duck Issues and Unemployment Insurance Extended Benefits. PDF Correspondence

22. Email received September 11, 2009, from the State of New Jersey League of Municipalities regarding a Conference on New Jersey’s Economy: Status of Gloom and Prospects for Bloom. PDF Correspondence

23. Email received September 14, 2009, from the State of New Jersey League of Municipalities regarding “The Economy’s Impact on Crime,” by Director Jose Cordero. PDF Correspondence

24. Email received September 14, 2009, from the State of New Jersey League of Municipalities regarding Rethinking our Region: From Infrastructure to Social Structure National Premiere of the New Metropolis, Reminder – COAH Briefing, State Planning Commission, Affordable Housing and Sample Resolution for Legislative Action on the Eastampton COAH Decision. PDF Correspondence

25. Letter received September 16, 2009, from the State of New Jersey League of Municipalities regarding a Federal Update Road and Rail Funding. PDF Correspondence

26. Email received September 17, 2009, from the State of New Jersey League of Municipalities regarding a Reminder: COAH Regional Briefing – September 24, 2009. PDF Correspondence

27. Email received September 18, 2009, from the State of New Jersey League of Municipalities regarding Deadline Reminder October 13 – Call for Nominations Eighth Annual Innovation in Governance Awards, and 2009 League Conference Resolutions. PDF Correspondence

28. Letter received September 21, 2009, from the State of New Jersey League of Municipalities regarding ADA Compliance. PDF Correspondence

29. Email received September 21, 2009, from the State of New Jersey League of Municipalities regarding a Mayor’s Wellness Update. PDF Correspondence

30. Email received September 21, 2009, from the State of New Jersey League of Municipalities regarding Important Conference Sessions Economic Development and Revitalization. PDF Correspondence

31. Email received September 22, 2009, from the State of New Jersey League of Municipalities regarding a League Professional Development Seminar: “Labor Negotiations Primer: Collective Negotiations and Interest Arbitration. PDF Correspondence

32. Email received September 22, 2009, from the State of New Jersey League of Municipalities regarding a League Professional Development Seminar: “Labor Negotiations Primer: Collective Negotiations and Interest Arbitration. PDF Correspondence

33.Email received September 22, 2009, from the State of New Jersey League of Municipalities regarding a Conference Sessions Update and Mayors Book Clubs Expand. PDF Correspondence

34. Email received September 23, 2009, from the State of New Jersey League of Municipalities regarding Federal H1N1 Resources, Mayor’s Book Clubs Launched, Tax Foundation Names New Jersey First in Nation in Property Taxes and 94th Annual League Conference. PDF Correspondence

35. Email received September 24, 2009, from the State of New Jersey League of Municipalities regarding Property Taxes – Annual Conference. PDF correspondence

36. Email received September 25, 2009, from the State of New Jersey League of Municipalities regarding a Final Reminder – Conference on New Jersey Economy. PDF Correspondence

37. Letter received September 25, 2009, from the State of New Jersey League of Municipalities regarding the 18th Annual Mayor’s Legislative Day. PDF Correspondence

DCA

38. Email received September 15, 2009, from the State of New Jersey Department of Community Affairs regarding a GovConnect Update for September 15, 2009. PDF Correspondence

MORRIS COUNTY

39. Email received September 14, 2009, from the Morris County Green Table regarding Open Space Funding: Time to Renew. PDF Correspondence

40. Letter received September 21, 2009, from the Morris County Planning Board regarding July 16, 2009 Regular Meeting Minutes. PDF Correspondence

STATE TREASURY

41.Letter received September 15, 2009, from the State of New Jersey Department of the Treasury regarding Executive Order No. 151. PDF Correspondence

UTILITIES

42. Letter received September 24, 2009, from Comcast regarding Channel Changes. PDF Correspondence

TORT

43. Tort claim received September 17, 2009, from Broscious, Fischer & Zaiter regarding Frank Natale. PDF Correspondence

44. Tort Claim received September 24, 2009, from Borrus, Golden, Foley, Vignuolo, Hyman & Stahl regarding Amy Gulli and Anthony Gulli, Guardian at litem for Gianna Gulli, minor. PDF Correspondence

LETTER FROM LEGISLATIVE REPRESENTATIVES

45. Email received September 11, 2009, from Congressman Rodney Frelinghuysen regarding The Week Just Past, Point to Ponder: Bipartisanship in Health Reform?, Working for Transparency in Health Reform, More Town Meetings, Weakening our Defenses, Bad Idea of the Wee: Ignoring the Morgenthau Report, 9-11: “Their Bravery Will Never be Forgotten,” Spread the eNews and Contact Rep. Frelinghuysen. PDF Correspondence

46. Email received September 18, 2009, from Congressman Rodney Frelinghuysen regarding The Week Just Past, Another Government Takeover: College Student Loans, No Taxpayer Funds for ACORN, A Dangerous White House Reversal on Missile Defense, Afghanistan Questions, New Leadership at Picatinny, More Town Meetings, Spread the eNews and Contact Rep. Frelinghuysen. 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. – J. Mania PDF Ordinance (Continue to October 27, 2009, meeting per Planning Board)

ORDINANCES FOR FIRST READING (second reading/public hearing October 13, 2009) - none

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

1. Resolution of the Township Council of the Township of Mount Olive Authorizing the Release of Performance Guarantees Posted by Jersey Central Power and Light. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Joining in the American Legion Auxiliary’s Tribute to Prisoners of Way. PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Authorizing a Settlement in Connection with Tax Appeals Involving Mt. Olive Industrial Realty. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Commending Eileen Swan, Executive Director of the Highlands Commission, for Her Outstanding Skills as Administrator, Counselor and Diplomat for the Highlands Commission. PDF Resolution

5. Township of Mount Olive Resolution Petitioning the New Jersey Council of Affordable Housing with an Adopted Housing Element and Fair Share Plan. PDF Resolution

6. Mount Olive Township Resolution Requesting Review and Approval of a Municipal Affordable Housing Trust Fund Spending Plan. PDF Resolution

7. 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 ($90,672 for State Health Services Grant). PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of a Grant Balance (Over the Limit Under Arrest). PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Authorizing the Use of One Purchasing Contract (HD Supply Waterworks). PDF Resolution

10. Resolution of the Township Council of the Township of Mount Olive Regarding Famous Footwear Developer’s Agreement. PDF Resolution

PUBLIC PORTION ON CONSENT RESOLUTIONS

COUNCIL COMMENTS ON CONSENT RESOLUTIONS

ROLL CALL

RESOLUTIONS NON CONSENT

11. Resolution of the Township Council of the Township of Mount Olive Authorizing a Contract with Robert Perkoski for the Farming of Charters Farm, Block 8300 Lots 3 and 4, Under the “Non-Fair and Open” Contracts in Accordance with the Pay-to-Play Law. – P. Tobey PDF Resolution

12. Resolution of the Township Council of the Township of Mount Olive Authorizing the Filing of a Grant Application to New Jersey Department of Health and Senior Services for Local Public Health Emergency Response to H1N1. – R. Greenbaum *(added) PDF Resolution

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

COUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

MOTIONS

1. Approval of Raffle Application #2330 for Lions Club Mt. Olive. – A. Roman
2. 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 - Contract Negotiations

ADJOURNMENT