PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Civil Service Awards Presented to Amy Rastiello & Keith Stewart

PUBLIC HEARING ON 2004 MUNICIPAL BUDGET

1. Resolution Re: Waiver of Reading in Full of the 2004 Budget. – J. Buell

Public Portion

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS - None

CORRESPONDENCE

LETTERS FROM RESIDENTS

1. Letter received April 8, 2004, from John and Angela Presco regarding Lot 2, Block 3504 – Outlook Avenue / interest in purchasing property.

2. Letter received April 19, 2004, from Mark and Anne Wisnewski (10 Watson Way, Flanders) regarding Lights at Flanders Park.

3. E-mail received April 19, 2004, from Peter Coulter regarding lighting at Flanders Park.

4. E-mail received April 20, 2004, from Jane Dann regarding light at Flanders Park.

5. E-mail received April 21, 2004, from Rich and Helen Tavalare regarding lighting at Flanders Park.

RESOLUTIONS, ORDINANCES, CORRESPONDENCE FROM OTHER MUNICIPALITIES

6. Resolution received April 23, 2003, from the Town of Boonton regarding Highlands Water Protection Planning Act.

LEAGUE OF MUNICIPALITIES

7. E-mail received April 16, 2004, from New Jersey State League of Municipalities regarding Analysis of S-1/A – 2635 “The Highlands Water Protection and Planning Act.”

8. Letter received April 20, 2004, from New Jersey State League of Municipalities regarding State Local Property Tax Summit

9. Legislative Bulletin received April 20, 2004, from New Jersey State League of Municipalities regarding Bills that were enacted as public laws of 2004.

10. Letter received April 23, 2004, from New Jersey State league of Municipalities regarding three different League Seminars on Registering Domestic Partnerships in New Jersey.

COUNTY OF MORRIS

11. E-mail received April 13, 2004, from Morris County Chamber of Commerce regarding “Young Professionals Happy Hour” Thursday April 29th.

12. E-mail received April 15, 2004, from Morris County Chamber of Commerce regarding Morris after Hours “Business Card Exchange” Monday, May 10th.

13. E-mail received April 19, 2004, from Morris County Chamber of Commerce regarding Annual Golf Classic and Cocktail Buffet Reception.

14. E-mail received April 21, 2004, from Morris County Chamber of Commerce regarding “Focus on the European Union.”

DOT/DEP/PERMIT’S/LOI

15. Letter received April 16, 2004, from the State of New Jersey, Department of Environmental Protection regarding Letter of Interpretation – Line Verification Applicant: Armico/Blue Atlas Nursery Block 4500; Lot 8 (155 Flanders Netcong Road)

16. Letter received April 19, 2004, from the State of New Jersey Department of Environmental Protection regarding Letter of Interpretation – Line Verification Extension Applicant: Firetower, L.L.C. Clock 1400; Lots 21 & 26. (11 and 39 Budd Lake Heights Road)

17. Letter received April 19, 2004, from the State of New Jersey, Department of Environmental Protection regarding Letter of Interpretation – Line Verification Extension Applicant: Firetower L.L.C. Block 500; Lot 7 (43-63 Station Road, Budd Lake)

18. Letter received April 19, 2004, from the State of New Jersey, Department of Environmental Protection regarding Letter of Interpretation – Line Verification Extension Applicant: Firetower, LLC Block 1103, Lot 6 (10 Natalie Drive, Budd Lake)

19. Letter received April 20, 2004, from the State of New Jersey, Department of Environmental Protection, Bureau of Nonpoint Pollution Control regarding R9-Tier A Municipal Stormwater General Permit NJDES: NJG0148326 / PI ID#: 197735 Mount Olive Township.

20. Letter received April 20, 2004, from the State of New Jersey, Department of Environmental Protection, Land Use Regulation Program regarding Letter of Interpretation - Line Verification Extension Applicant: Firetower, LLC Block 1300, Lot 29 (51 Station Road, Budd Lake)

21. Permit received April 21, 2004, from State of New Jersey, Department of Environmental Protection regarding Permit for the Morris County Engineering Department / Department of Public Work, to grant permission to replace an existing 22.6’ wide 20’ span steel stringer bridge structure by a new 32.6’ wide, 20’ span concrete arch bridge for Manor House Road, crossing over South Branch Raritan River, Mount Olive.

MSA/MUA

22. Minutes received April 12, 2004, from the Musconetcong Sewerage Authority
regarding the March 3rd meeting.

UTILITIES

23. Letter received April 12, 2004, from Comcast regarding Parental Control filters.

24. Fax received April 16, 2004, from Comcast regarding Channel package changes.

25. Notice of Public Hearings received April 22, 2004, from Elizabeth Gas.

26. Letter received April 23, 2004, from Jersey Central Power and Light regarding Annual Universal Service Fund Compliance Filing Jersey Central Power & Light Company.

MISCELLANEOUS

27. Notice of Meadowlands State Fair received April 22, 2004, from Bennigan’s Grill and Tavern Re: Ticket info and dates.

ORDINANCES FOR PUBLIC HEARING - None

ORDINANCES FOR FIRST READING – 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 - C. Labow

2. Resolution of the Township Council of the Township of Mount Olive Approving Professional
Service Contract for the Township Consulting Engineer for the Year 2004.

3. Resolution of the Township Council of the Township of Mount Olive Authorizing a Contract with
the Municipal Prosecutor.

4. Resolution of the Township Council of the Township of Mount Olive Authorizing a Contract with
the Public Defender.

5. Resolution of the Township Council of the Township of Mount Olive Authorizing the Township to Reimburse the Business Administrator for Cellular Phone Usage.

6. Resolution of the Township Council of the Township of Mount Olive Authorizing a Grant Application to the New Jersey Historic Trust.

7. Resolution of the Township Council of the Township of Mount Olive Authorizing the Submission of a Tonnage Grant Application to the State of New Jersey.

8. Resolution of the Township Council of the Township of Mount Olive Accepting a Child Passenger Safety Education Grant.

9. Resolution of the Township Council of the Township of Mount Olive Authorizing Execution of a Grant Agreement (Local Library Aid).

10. Resolution of the Township Council of the Township of Mount Olive Authorizing Closing of a Portion of Sandshore Road on Saturday, September 18, 2004 for the 2004 Triathlon.

11. Resolution of the Township Council of the Township of Mount Olive Adopting a Form Required to be Used for the Filing of Notices of Tort Claims against Mount Olive Township in Accordance with the Provisions of the New Jersey Tort Claim Act, N.J.S.A. 59:8-6.

12. Resolution of the Township Council of the Township of Mount Olive Authorizing the Acceptance of the Return of One EDU Assigned to Lot 11, Block 3001 Lot 11.

13. Resolution of the Township Council of the Township of Mount Olive Authorizing a “Deduct” Change Order # 6 for Mount Olive Library. - amended

14. Resolution of the Township Council of the Township of Mount Olive Commending the Mount Olive Police Department on its 75th Anniversary.

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

Library Board Report –J. Sheard

MOTIONS

1. Approval of Raffle Application #2031 & #2032 for the Foster Parents Assn. of Morris County and Raffle
Application #2033 for the Mt. Olive High School Band Booster Association. – R. Elms
2. Bill List. – R. Perkins

ADMINISTRATIVE MATTERS

OLD BUSINESS

Update on Rosewood Ditch

Update Turkey Brook Park Berm for Sunset Dr. Residents

Update on Flanders Park

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS

Library Board Liaison Report – C. Labow
Recreation Liaison Report - R. Elms
Board of Health Report – B. Guenther

Planning Board Report – R. Greenbaum
Board of Adjustment Liaison Report – R. Perkins
Open Space Committee Report – R. Elms
Legislative Committee Report – R. Elms
Pride Committee Liaison Report –C. Labow
Board of Education Liaison Report – S. Rattner/J. Buell
Lake/Environment Issues Committee – S. Rattner
Safety Committee Liaison – B. Guenther

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT