PLEDGE OF ALLEGIANCE & MOMENT
OF REFLECTION
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
ROLL CALL
Proclamations - Supporting the Mayors
Wellness Campaign “Your Passport
to Healthy Living”
Questions on Bill List?
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
- R. Greenbaum
Jan. 22, 2008 WS, PM & CS
Absent: Mr. Perkins
CORRESPONDENCE
LETTERS FROM RESIDENTS/ORGANIZATIONS
1. Letter received January 24, 2008,
from New Jersey Future regarding Brownfields
Redevelopment, Smart Growth Recommendations
from New Jersey Future.
2. Letter received January 30, 2008,
from Karen Stetson regarding the Veteran’s
Memorial.
3. E-mail received February 1, 2008,
from TransOptions regarding informational
workshops about the Safe Routes to
School Program.
4. Letter received February 7, 2008,
from Noreen Debrot regarding an upcoming
Washington Township Planning Board
meeting to discuss Homeless Solutions,
a non-profit company that provides
housing for homeless individuals and
families.
5. Letter received February 8, 2008,
from the Mount Olive Area Chamber of
Commerce regarding their February 20th
Business Meeting on Multi-Chamber Networking
with guest speaker Tammie Horsfield.
DCA
6. Letter received January 24, 2008,
from the State of New Jersey Department
of Community Affairs, Office of Smart
Growth, regarding an Extension for
Completion of Mandatory Basic Course
in Land Use Law and Planning.
MUA / MSA
7. Minutes received February 8, 2008,
from the Musconetcong Sewerage Authority
regarding the January 9th, 2008 regular
meeting.
DOT / DEP / LOI / HIGHLANDS
8. Letter received January 25, 2008,
from Simoff Engineering Associates
regarding a freshwater wetlands letter
of interpretation extension checklist
for the Mount Olive Mews (Route 46.)
9. Letter received January 25, 2008,
from the Mount Olive Center Associates
c/o Simoff regarding a Freshwater Wetlands
Application (Route 46 Block 4100, Lots
80 & 84.)
10. Letter received January 25, 2008,
from Omland Engineering Associates,
Inc. regarding a Notice of NJDEP Application,
Blue Vista Consulting, LLC for Block
9202, Lots 1, 2, 9 & 10 (Roxbury
Township – Route 80 Commercial
Park.)
11. Letter received January 25, 2008,
from Blue Vista Consulting, LLC regarding
a Freshwater Wetlands Application Notification,
Block 9202, Lots 1, 2, 9 & 10 (Roxbury
Township – Route 80 Commercial
Park.)
12. Letter received January 28, 2008,
from the State of New Jersey, Department
of Environmental Protection, Land Use
Regulation Program regarding a permit
for Princeton Alliance Church Block
7000 Lot 87 (1 River Road.)
13. Letter received January 28, 2008,
from the State of New Jersey Department
of Transportation regarding the announcement
of the Safe Routes to School Program.
14. Letter received January 28, 2008,
from the State of New Jersey, Department
of Environmental Protection, Bureau
of Underground Storage Tanks regarding
the Biennial Report for CEA Budd Lake
Volunteer Fire Department.
15. Letter received January 28, 2008,
from the State of New Jersey, Department
of Environmental Protection, Northern
Bureau of Water Compliance and Enforcement
regarding a Notice of Violation, Mount
Olive Township W.D. – Goldmine
System.
16. Letter received January 30, 2008,
from the State of New Jersey, Department
of Environmental Protection, Bureau
of Underground Storage Tanks regarding
a Remedial Investigation Work Plan,
Shell Service Station #138353 (285
Rte. 206 & Flanders Road.)
17. Letter received January 31, 2008,
from Heymann & Fletcher regarding
S&H Country Builders and Highlands
Applicability Determination Application,
Block 2207 Lot 3 (11 Clearwater Road.)
18. Letter received February 4, 2008,
from Heymann & Fletcher regarding
S&H Country Builders and Highlands
Applicability Determination Application
Block 2207 Lot 3 (11 Clearwater Road.)
19. Letter received February 4, 2008,
from TransAction 2008 regarding the
32nd Annual New Jersey State Transportation
Conference & Expo.
20. Letter received February 8, 2008,
from State of New Jersey, Department
of Environmental Protection, Bureau
of Industrial Site Remediation regarding
Dell Contractors, Inc. and a No Further
Action Letter and Covenant Not to Sue
for Block 4400 Lot 85 (160 Gold Mine
Road.)
21. Letter received February 6, 2008,
from the State of New Jersey, Department
of Environmental Protection, Division
of Land Use Regulation, regarding an
application form for Muhammad Farooq,
Block 2603 Lots 4, 4.01, and 4.02 (31
Street.)
UTILITIES
22. Letter and check received January
25, 2008, from Comcast for the use
of municipal rights-of-way during the
calendar year of 2007.
23. Letter received January 25, 2008,
from Comcast regarding a correction
to Channel Changes.
24. Letter received February 1, 2008,
from ATC Associates Inc. regarding
FCC Section 106 Compliance for T-Mobile
USA, Inc. Route 206 to construct a
new 45-foot utility pole to replace
an existing 40-foot pole (BT 1912 MOT.)
25. Letter received February 8, 2008,
from Comcast regarding Channel Changes.
LEAGUE OF MUNICIPALITIES
26. Letter received January 22, 2008,
from the New Jersey State League of
Municipalities regarding the New League
Brochure State Government and Your
Local property Taxes.
27. Letter received January 31, 2008,
from the New Jersey State League of
Municipalities regarding an Appellate
Division affirming that specificity
is required for a proper OPRA request.
28. Letter received January 31, 2008,
from the New Jersey State League of
Municipalities regarding the seminar
Finance – Budget: Update with
Government Officers and Municipal Clerks.
29. Letter received January 31, 2008,
from the New Jersey State League of
Municipalities regarding the seminar
Sexual Harassment – Your Rights.
30. Letter received February 4, 2008,
from the New Jersey State League of
Municipalities regarding the seminar
the Fair Labor Standards Act (FLSA)
and the Family and Medical Leave Act
(FMLA.)
31. Letter received February 4, 2008,
from the New Jersey State League of
Municipalities regarding the seminar
In Rem Foreclosure Process for Municipalities.
32. Letter received February 4, 2008,
from the New Jersey State League of
Municipalities regarding a buffet and
the State of the League Address by
Executive Director William Dressel,
Jr.
LETTERS FROM LEGISLATIVE REPRESENTATIVES
33. E-mail received January 18, 2008,
from Congressman Rodney Frelinghuysen
regarding Frelinghuysen back from South
Pole Scientific journey, Tax hike on
the Horizon, Emergency energy assistance,
Unfinished business – Closing
the terrorist loophole, Mt. Arlington
Train Station opens this weekend, and
Honoring Dr. Martin Luther King.
34. Letter received January 30, 2008,
from the New Jersey Alliance for Action
regarding the 5th Annual Governor’s
Transportation Conference with Jon
Corzine – Fiscal Restructuring:
What does it mean for New Jersey Transportation
Projects?
35. E-mail received February 1, 2008,
from Congressman Rodney Frelinghuysen
regarding the House Passing a Temporary
Growth Package, Interest Rate Cut – Again!,
Protect America Act Extended, Frelinghuysen
Priority in State of the Union Address,
and Spread the E-News!
36. Letter received February 8, 2008,
from Assemblyman Michael Patrick Carroll
of the 25th District regarding updating
members of the Governing Body and local
Boards about Housing and Local Government
Committee updates relating to proposals
which directly affect land use and
local government functions.
ORDINANCES FOR PUBLIC HEARING
Ord. #4-2008 An Ordinance of the Township
of Mount Olive Authorizing the Acquisition
of a Portion of Lot 114, Block 4100. – A.
Roman
Ord. #5-2008 Ordinance Amending Ordinance
Numbered 52-07 of the Township of Mount
Olive, in the County of Morris, New
Jersey Finally Adopted December 18,
2007 in its Entirety in Order to Amend
the Sources of Funding for the Acquisition
of Property. – C. Labow
ORDINANCES FOR FIRST READING – (Public
Hearing March 11, 2008)
Ord. #6-2008 An Ordinance of the Township
Council of the Township of Mount Olive
to Amend and Supplement Article II “Open
Public Records” Section 102 Entitled “Designation
of Custodian and Deputy Custodians
of Municipal Records of the Mount Olive
Township Code. – S. Rattner
Ord. #7-2008 An Ordinance of the Township
of Mount Olive to adjust Water Rates
and Services Fees.
– P. Tobey
Ord. #8-2008 An Ordinance of the Township
of Mount Olive Re: Sewer Service Charge
for the Cloverhill Sanitary Sewer System. – R.
Greenbaum
Ord. #9-2008 An Ordinance of the Township
of Mount Olive Re: Sewer Service Charge
for the Budd Lake Sanitary Sewer System. – A.
Roman
Ord. #10-2008 An Ordinance of the
Township of Mount Olive Re: Sewer Service
Charge for the Wyndham Pointe Sewer
System. – C. Labow
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
1. Resolution of the Township Council
of the Township of Mount Olive Confirming
Clarifications in the Agreement between
the Township and R.G. Gold Mine LLC.
2. Resolution of the Township Council
of the Township of Mount Olive Amending
the Annual Schedule of Meetings and
Other Requirements Pursuant to the
Open Public Meetings Act.
3. Resolution of the Township Council
of the Township of Mount Olive RE:
Temporary Capital Budget Amendment – Acquisition
of Certain Property.
4. Resolution of the Township Council
of the Township of Mount Olive RE:
Temporary Capital Budget Amendment – Acquisition
of Block 4100 Lot 114.
5. Resolution of the Township Council
of the Township of Mount Olive Amending
the 2008 Temporary Budget for the Current
Fund. – amended 2/19/08
6. Resolution of the Township Council
of the Township of Mount Olive Providing
for the Transfer of 2007 Budget Appropriations
for the Current Fund Budget.
7. Resolution of the Township Council
of the Township of Mount Olive Authorizing
the Acceptance of the List of Eligible
LOSAP Emergency Service Volunteers.
8. Resolution of the Township Council
of the Township of Mount Olive Authorizing
an Agreement with Frank Dolan.
9. Resolution of the Township Council
of the Township of Mount Olive Authorizing
Participation in the Environmental
Joint Insurance Fund’s Sustainable
Energy Project.
10. Resolution of the Township Council
of the Township of Mount Olive Opposing
Expansion of Wrongful Death Statute
to Include Title 59 Entities.
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. Appointment of Chuck McGroarty
of Banish & Associates as Township
Consulting Planner for a term to run
with the Mayor expiring 12/31/2011. – P.
Tobey
2. Appointment of Laura Bartus to the
Economic Development Committee for
a 3 year unexpired term expiring 12/31/09. – R.
Greenbaum
3. Approval of Raffle Application #2239
for the Parents Club MOHS, (Raffle
Application #2240 for K of C #6100
Fr. Joseph A. Cassidy Council- REMOVED
2/19/08) and Raffle Application #2241 & #2242
for St. Jude’s Church. – A.
Roman
4. Bill List 1/24/08-2/12/08 & 2/13/08-2/19/08– C.
Labow
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 – Negotiations & Personnel,
Litigation & Negotiations (see
letter from J. Dorsey, Esq.)
ADJOURNMENT
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