Public Meeting - February 17, 2009

PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Greenbaum

Feb. 3, 2009 WS & PM - Mr. Rattner absent

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1.E-mail received February 3, 2009, from Henry Gugliemi regarding loss of water pressure on Camelot Drive, Budd Lake. PDF Correspondence

2.Letter received February 6, 2009, from Government Process Solutions, LLC regarding the Municipal Revenue Restoration Act. PDF Correspondence

3.Letter received February 10, 2009, from the Mount Olive Area Chamber of Commerce regarding the February Business Meeting, Tax Changes for Small Business. PDF Correspondence

4.Letter received February 11, 2009, from the Rutgers Edward J. Bloustein School of Planning and Public Policy regarding the 2007 New Jersey Legislative District Data Book. PDF Correspondence

5.Letter received February 11, 2009, from the Humane Society of the United States, regarding Trap-Neuter-Return project. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

6.Letter received February 2, 2009, from the State of New Jersey Department of Environmental Protection regarding Muhammad Farooq, 4 Thirty First Street. PDF Correspondence

7.Letter received February 2, 2009, from the State of New Jersey Department of Environmental Protection regarding 7 Lakeview Avenue. PDF Correspondence

8.Letter received February 2, 2009, from the State of New Jersey Department of Environmental Protection regarding 15 Budd Lake Heights Road. PDF Correspondence

9.Letter received February 4, 2009, from the State of New Jersey Department of Environmental Protection regarding 39 Clinton Avenue. PDF Correspondence

10.Letter received February 4, 2009, from Day Pitney regarding New Jersey CVS Pharmacy, LLC. PDF Correspondence

11.Letter received February 5, 2009, from the State of New Jersey Department of Environmental Protection regarding Takashi & Beth Blakely and Block 7600, Lot 66 (101 Mount Olive Road). PDF Correspondence

12.Letter received February 5, 2009, from the State of New Jersey Department of Environmental Protection regarding Flanders Valley Well 2. PDF Correspondence

13.Letter received February 5, 2009, from the State of New Jersey Department of Environmental Protection regarding the Morris County MUA. PDF Correspondence

14.Letter received February 9, 2009, from the State of New Jersey Department of Environmental Protection regarding Goldmine-Morris Chase Interconnection, Dyrham Road & Woodbine Avenue, Road Right-of-Way near Lots 14 & 25. PDF Correspondence

15.Letter received February 9, 2009, from the State of New Jersey Department of Environmental Protection regarding the Duplissis residence, 17 Tinc Road. PDF Correspondence

16.Letter received February 9, 2009, from the State of New Jersey, Department of Transportation regarding Harrison Township, Gloucester County, Block 62, Lot 8 (Planning Board Application PB-08-17, Mount Olive, 362 Route 206). PDF Correspondence

17.Letter received February 11, 2009, from the State of New Jersey, Department of Transportation regarding Township of Mount Olive, Morris County Block 4100, Lot 62 (135 Route 46). PDF Correspondence

18.Letter received February 12, 2009, from the State of New Jersey, Department of Environmental Protection regarding a One Year Extension of Time for International Trade Center West. PDF Correspondence

INSURANCE

19.Letter received February 12, 2009, from the Municipal Excess Liability Joint Insurance Fund regarding the 2009 Mel Coverage Bulletins. PDF Correspondence

LEAGUE OF MUNICIPALITIES

20.E-mail received January 30, 2009, from the New Jersey State League of Municipalities regarding February Grant Page Posted Pension Deferral Plan (Clarifications to Jan. 28 letter). PDF Correspondence

21.E-mail received February 1, 2009 from the New Jersey State League of Municipalities regarding February Seminars. PDF Correspondence

22.E-mail received February 2, 2009 from the New Jersey State League of Municipalities regarding Support our troops, League Labor Counsel Update, and Federal Stimulus Package NJ Local Needs Survey Results. PDF Correspondence

23.E-mail received February 3, 2009 from the New Jersey State League of Municipalities regarding League Professional Development Seminar: New Developments in Law, Ethics and Management. PDF Correspondence

24.E-mail received February 3, 2009, from the New Jersey State League of Municipalities regarding Helping Hand in Time of Need. PDF Correspondence

25.E-mail received February 5, 2009, from the New Jersey State League of Municipalities regarding Foreclosure Mediation Program and Proposed Floor Amendment to S-7/A-3688 – Pension Payment Deferral. PDF Correspondence

26.E-mail received February 6, 2009, from the New Jersey State League of Municipalities regarding NJLM Education Foundation, Inc. Presents “2009 Housing Summit,” Editorial on Our Perspective Regarding Municipal Consolidation, and Legislative Update (Three Issues). PDF Correspondence

27.E-mail received February 8, 2009, from the New Jersey State League of Municipalities regarding NJLM Fight Fraud - Seminar Reminder. PDF Correspondence

28.E-mail received February 9, 2009, from the New Jersey State League of Municipalities regarding Redevelopment Training Opportunities (NJRA), and Important Information from the Division of Local Government Services on New Budget Forms and Fire District Budgets. PDF Correspondence

29.E-mail received February 10, 2009, from the New Jersey State League of Municipalities regarding Legislative Update (Four Issues), COAH—Affordable Housing Update, Seminar and Exhibit: Managing Government E-Mail Risks - OPRA, and E-Discovery and Retention. PDF Correspondence

30.E-mail received February 11, 2009, from the New Jersey State League of Municipalities regarding Housing Summit Registration. PDF Correspondence

31.E-mail received February 11, 2009, from the New Jersey State League of Municipalities regarding Senate Action on Stimulus Divergent Bills go to Conference Committee. PDF Correspondence

32.E-mail received February 12, 2009, from the New Jersey State League of Municipalities regarding A-3753 Municipal Library Funding Flexibility, Update on System wide Cable Franchises Public Access Stations and Federal Stimulus Funding Alert. PDF Correspondence

UTILITIES

33.Letter received February 9, 2009, from New Jersey Natural Gas regarding Petition for Approval of An Accelerated Energy Infrastructure Investment Program, Petition for Approval of Necessary Changes to Gas Rates and Changes in the Company’s Tariff for Gas Service, and Petition for Approval of Energy Efficiency Programs with an Associated Cost Recovery Mechanism. PDF Correspondence

34.Letter received February 12, 2009, from New Jersey Natural Gas regarding Notice of Public Hearing for Docket # GO09010052 and # GO09010057. PDF Correspondence

MSA

35.Minutes received February 5, 2009, from the Musconetcong Sewerage Authority regarding their January 7, 2009 Regular Meeting. PDF Correspondence

DCA

36.E-mail received January 30, 2009, from the State of New Jersey Department of Community Affairs regarding a Public Finance Issues Conference entitled, “Thinking Inside the Box.” PDF Correspondence

37.E-mail received February 9, 2009, from the State of New Jersey Department of Community Affairs regarding Gov Connect Update for February 9, 2009. PDF Correspondence

38.Email received February 11, 2009, from the State of New Jersey Department of Community Affairs regarding the NJRA RTI Workshop: Financing Tools for Redevelopment. PDF Correspondence

FSA

39.Letter received February 3, 2009, from the Farm Service Agency regarding North Jersey News. PDF Correspondence

LETTERS FROM LEGISLATIVE REPRESENTATIVES

40.Letter received January 30, 2009, from Congressman Rodney Frelinghuysen regarding Frelinghuysen Opposes Massive Economic Stimulus Package, Attends 88th Chamber of Commerce Meeting, Picatinny Arsenal Bids Farewell to General William Phillips, Spread the eNews. PDF Correspondence

41.Letter received February 2, 2009, from the Board of Chosen Freeholders, Morris County regarding opposition to proposed legislation that would require deferral of half a billion dollars in pension payment. PDF Correspondence

42.E-mail received February 2, 2009, from Congressman Rodney Frelinghuysen regarding Rep. Frelinghuysen's Op-ed on the Stimulus Package in the Morris County Daily Record, and Spread the eNews. PDF Correspondence

43.E-mail received February 6, 2009, from Congressman Rodney Frelinghuysen regarding The Economic Stimulus Bill Misses the Mark but Grows Larger and Larger, House to Finally Consider 2009 Appropriations Bills in Omnibus Appropriations Act, and Homeland Security Bill Passed, Op-ed on Trade and Spread the eNews. PDF Correspondence

44.E-mail received February 11, 2009, from Congressman Frelinghuysen regarding Economic Stimulus. PDF Correspondence

MORRIS COUNTY

45.Letter received February 2, 2009, from the County of Morris, Department of Human Services, Division on Aging, Disabilities & Veterans regarding February – March 2009 Calendar of Events. PDF Correspondence

46.Letter received February 5, 2009, from the County of Morris, Department of Planning & Development, Division of Community Development regarding Fencing. PDF Correspondence

47.Letter received February 5, 2009, from the ARC Morris regarding Annual Awards and Recognition 2009. PDF Correspondence

48.E-mail received February 9, 2009, from Morris County regarding Morris County Connections. PDF Correspondence

49.E-mail received February 11, 2009, from the Morris County Economic Development Corporation regarding the 6th Annual Morris County Municipal Summit. PDF Correspondence

CENSUS

50.Letter received February 10, 2009, from the U.S. Census Bureau regarding the 2010 Census. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #3-2009 An Ordinance of the Township of Mount Olive Establishing Fees or Rates for Off-Duty Police Officers. PDF Ordinance – P. Tobey

ORDINANCES FOR FIRST READING – (Second Reading 3/3/09)

Ord. #4-2009 An Ordinance of the Township of Mount Olive to Amend and Supplement Chapter 196 Entitled “Sewers and Water,” Part 5 Entitled “Allocation Charges” (Sewer Service Fees), Article XIII Entitled “Budd Lake Sanitary Sewer System and Clover Hill Sanitary Sewer System,” Section 196-73 Entitled “Charges” of the Mount Olive Township Code (Ordinance No. 51-08). PDF Ordinance – R. Perkins

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 Urging the New Jersey Legislature to Support the Municipal Revenue Restoration Act of 2008. PDF Resolution

2.Resolution of the Township Council of the Township of Mount Olive Authorizing Resolution of the Dattolo Properties Litigation. PDF Resolution

3.Resolution of the Township Council of the Township of Mount Olive regarding the Municipal Excess Joint Liability Insurance Fund / Dattolo Litigation. PDF Resolution

4.Resolution of the Township Council of the Township of Mount Olive Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to Chapter 99 of the Public Laws of 1997. PDF Resolution

5.Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of a Grant Balance. (Holiday over the limit under arrest) PDF Resolution

6.Resolution of the Township Council of the Township of Mount Olive Adopting the List of Eligible LOSAP Emergency Service Volunteers for 2008. PDF Resolution

7.Resolution of the Township Council of the Township of Mount Olive Authorizing the Budd Lake Fire Department to sell the 1984 CF Mack Fire Apparatus. PDF Resolution

8.Resolution of the Township of Mount Olive, in the County of Morris, State of New Jersey, Authorizing an Application of a Grant and/or Low-Interest Loan from the New Jersey Environmental Infrastructure Financing Program for the Tinc Farm – Lynnwood – Goldmine Interconnection. PDF Resolution

9.Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Aqua Protech Labs for Water Testing Services. PDF Resolution

10.Resolution of the Township Council of the Township of Mount Olive Authorizing a Lease Agreement with the County of Morris for the Rental Space Known as the Nutrition Site at the Mount Olive Senior Center. 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 Solicitor’s Permit for Christine Zwigard and Frank Gallo for a hotdog cart at Flanders Park. – S. Rattner
2. Approval of two amendments to Bingo License #2286 for the K of C #6100 Fr. Joseph A. Cassidy Council. – R. Greenbaum
3. Bill List. PDF Bill List – P. Tobey

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 Liaison 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
Solid Waste Advisory Committee Report – R. Perkins
Library Board Liaison – P. Tobey
Senior Citizen Liaison – C. Labow

PUBLIC PORTION

COUNCIL COMMENTS

Executive Session - Open Space Negotiations

ADJOURNMENT