PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Certificate Presentation

1. Resolution of the Township Council of the Township of Mount Olive Commending the Mount Olive High School Percussion Ensemble on Its Achievements. PDF Resolution – R. Greenbaum

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Tepper

September 2, 2008 WS & PM – all present

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Letter received September 2, 2008, from the Morris County Green Table regarding Seeing the Path for the Trees: A County-Wide Trails Visions Workshop. PDF Correspondence

2. E-mail received September 4, 2008, from ICSC Alliance Program regarding “Social Goals Vs. Economic Realities – How Do we Develop Our Cities? PDF Correspondence

3. E-mail received September 5, 2008, from Dave Jones regarding Lake Lowering. PDF Correspondence

4. Publication received September 9, 2008, from ARC Morris regarding programs, services and supports available at the ARC/Morris for families of people with intellectual and related developmental disabilities. PDF Correspondence

5. Postcard received September 12, 2008, from the Mount Olive Area Chamber of Commerce regarding an Annual Awards Dinner with guest speaker Senator Oroho. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

6. Letter received September 11, 2008, from the Township of East Hanover regarding the fourth Annual Morris County Columbus Day Parade sponsored by the East Hanover Italian American Club. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

7. Letter received September 2, 2008, from Clough Harbour & Associates, LLP regarding a site plan application for Picatinny Federal Credit Union. PDF Correspondence

8. Letter received September 2, 2008, from Ecol Sciences, Inc. regarding and Application for a Letter of Interpretation: Line Verification located on International Drive near the intersection with Clark Drive. PDF Correspondence

9. Letter received September 2, 2008, the State of New Jersey, Department of Environmental Protection regarding Whispering Woods and or Bennington Chase. PDF Correspondence

10. Letter received September 2, 2008, the State of New Jersey, Department of Environmental Protection regarding Bennington Chase at Mount Olive. PDF Correspondence

11. Letter received September 5, 2008, from Nusbaum, Stein, Goldstein, Bronstein & Kron regarding Muhammad & Rehana Akhtar, Block 2209, Lot 10 (15 Wilstow Road, Budd Lake) PDF Correspondence

12. Letter received September 8, 2008, from the State of New jersey Department of Environmental Protection, Division of Watershed Management, Bureau of Watershed Regulation regarding the Demiglio Lala Single Family Home, Cheri Lane. PDF Correspondence

13. Letter received September 11, 2008, from the State of new Jersey Highlands Water Protection and Planning Council regarding the Highlands Regional Master Plan. PDF Correspondence

NJDOT

14. E-mail received September 5, 2008, from the New Jersey Department of Transportatin regarding Cancellation Notice. PDF Correspondence

15. E-mail received September 9, 2008, from the Department of Transportation regarding Route 80 West Bound of Hope-Johnsonburg to Road to East of Ledgewood Avenue to 103. PDF Correspondence

DCA

16. E-mail received September 4, 2008, from the Department of Community Affairs regarding the 2008 Governor’s Conference on Housing and Community Development. PDF Correspondence

17. E-mail received September 4, 2008, from the Department of Community Affairs regarding the Extension of SFY 2009 Extraordinary Aid Application Deadline to 9/26/08. PDF Correspondence

MSA

18. Minutes received September 5, 2008, from the Musconetcong Sewerage Authority regarding the August 6, 2008 meeting. PDF Correspondence

MORRIS COUNTY

19. Letter received September 2, 2008, from the Morris County League of Municipalities regarding a presentation by National Hydropower, LLC. PDF Correspondence

LEAGUE OF MUNICIPALITIES

20. Letter received September 2, 2008, from the New Jersey State League of Municipalities regarding a League Delegates Luncheon. PDF Correspondence

21. E-mail received September 3, 2008, from the New Jersey State league of Municipalities regarding the Gulf States Emergency Order and Agenda for School Consolidation, Construction, Funding and Preschool Expansion. PDF Correspondence

22. E-mail received September 3, 2008, from the New Jersey State League of Municipalities regarding New Law Limits Power of Municipality to Impound Shopping Carts. PDF Correspondence

23. E-mail received September 8, 2008, from the New Jersey State League of Municipalities regarding Deadline for SFY Extraordinary Aid Applications Extended, General Election Training Guidelines for a Uniform Understanding, and New Jersey Prepares for Tropical Storm Hanna. PDF Correspondence

24. E-mail received September 9, 2008, from the New Jersey State League of Municipalities regarding Legislative Development, Important Conference Sessions – Land Use, and Michael Pane Memorial Award. PDF Correspondence

25. E-mail received September 9, 2008, from the New Jersey State League of Municipalities regarding Appellate Division Rules that Municipality Need Only Provide Curbside Trash Collection for Apartment Complex, and 2009 Pension Cost Budget Shock. PDF Correspondence

26. E-mail received September 9, 2008, from the New Jersey State League of Municipalities regarding Preservation New Jersey Gala. PDF Correspondence

27. E-mail received September 11, 2008, from the New Jersey State League of Municipalities regarding a Proclamation – October National Planning Month, and Final Announcement. PDF Correspondence

UTILITIES

28. Letter received September 11, 2008, from Comcast regarding Channel Changes. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

ORDINANCES FOR FIRST READING

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. – A. Roman PDF Ordinance (Postponed – Discuss @ 9/30/08 workshop)

Ord. #49-2008 An Ordinance to Amend and Supplement Various Articles of Chapter 400 Entitled “Land Use” to Implement a Recommendation of the Amendment to the Land Use Plan Element of the 2003 Master Plan to Create a New Zone District to be Known as the “R-7 - Active Adult / Inclusionary Housing” - C. Labow 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 – S. Rattner

2. Resolution of the Township Council of the Township of Mount Olive Authorizing the Renewal of an Alcoholic Beverage License for the 2008-2009 Licensing Period. (Clover May Corporation/Village Bar & Liquors) PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Authorizing the Renewal of an Alcoholic Beverage License For The 2008-2009 Licensing Period (Silver Spring Farms) PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing the Return of the Sum of $1,600 in Connection with Block 4200, Lot 16.02 and $2,000 in Connection with Block 4200, Lot 16.03. PDF Resolution

5. 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 2008 Municipal Budget ($6,157 for the Public Health Priority Funding Grant). PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing the Business Administrator to Request a Waiver from the New Jersey Council on Affordable Housing in Order to Provide Monies from the Township’s Affordable Housing Trust Fund to Newbridge Services inc. for the Development of Three Affordable Housing Units at 44 Gold Mine Road, Subject to COAH Approval ($164,114.00). PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing the Omission from Tax Sale Certain Properties (Block 3201 Lot 43 & Block 3201 Lot 44). PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Authorizing the Payment of $15,417.50 from the Open Space Trust Fund for Accuracy Electric PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Authorizing Title Insurance for the Silver Spring Property. PDF Resolution

10. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Garden State Laboratories Inc. for Water Testing Services. PDF Resolution (removed)

11. 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 2008 Municipal Budget ($20,724.38 for a Recycling Tonnage Grant). PDF Resolution

PUBLIC PORTION ON CONSENT RESOLUTIONS

COUNCIL COMMENTS ON CONSENT RESOLUTIONS

ROLL CALL

RESOLUTIONS NON CONSENT

12. Resolution of the Township Council of the Township of Mount Olive Authorizing Pre-Construction and Construction Relative to Picatinny Federal Credit Union. – R. Tepper PDF Resolution

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

COUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

MOTIONS

1. Approval of Bingo Application #2266 and Raffle Application #2267 for the Budd Lake Vol. Fire Co. #1 and Raffle Application #2268 & Raffle Application #2269 for the PTA Mt. Olive. – P. Tobey
2. Bill List. – R. Greenbaum PDF Bill List

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

Executive Session:
• Open Space Negotiations
• Boathouse Status

ADJOURNMENT