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
Jan. 8, 2008 PM & CS
All present
CORRESPONDENCE
LETTERS FROM RESIDENTS/ORGANIZATIONS
1. Letter received January 8, 2008,
from the Mount Olive Area Chamber of
Commerce regarding their January Business
Meeting entitled, “Meet the Mayor.”
2. Letter received January 17, 2008,
from the LaRouche Political Action
Committee regarding the “Homeowners
and Bank Protection Act.”
3. Letter received January 17, 2008,
from Phyllis B. Shelton regarding
the vacation of Gervic Street.
4. Petition received January 18, 2007,
from Mount Olive Residents regarding
Commercial Parking in Residential Zones.
MUA / MSA
5. Letter received January 07, 2008,
from the Musconetcong Sewerage Authority
regarding the allocations for the participating
municipalities in the 4.31 MGD Water
Pollution Control Plant.
6. Minutes received January 11, 2008,
from the Musconetcong Sewerage Authority
regarding their December 5, 2007 meeting.
DOT / DEP / LOI / HIGHLANDS
7. Letter received January 4, 2008,
from Betts Environmental Services Corporation
regarding CEA Biennial Certification
Notification – Well Search for
the Mount Olive Board of Education
Transportation Depot, Block 8100, Lot
22 (171 Flanders Drakestown Road) with
a copy of the well search report.
8. Letter received January 07, 2008,
from Medina Consultants regarding an
application for a Minor Fresh Water
Wetlands General Permit # 10A for the
Replacement of Bartley Road Bridge.
9. Letter received January 10, 2008,
from the State of New Jersey Department
of Environmental Protection, regarding
Applicant: Mark Bruinsma, Testo Inc.
Block 5900, Lot 7 (35 Ironia Road.)
for Authorization for Freshwater Wetlands
Statewide General Permit No. 25 and
Waiver of Transition Area for Access.
10. Letter received January 10, 2008,
from the State of New Jersey, Department
of Environmental Protection, regarding
Freshwater Wetlands Protection Act
for Block 6000, Lot 9 (80 Pleasant
Hill Road).
11. Letter received January 10, 2008,
from the State of New Jersey Department
of Environmental Protection, regarding
Wicklow & Laurano Landscape & Excavating
Contractors, Notice of Violation. Block
6800, Lot 11 (362 Route 206).
12. Letter received January 11, 2008,
from the State of New Jersey, Department
of Environmental Protection, regarding
Deo, Single Family Home Block 16 Lot
5, and Block 6900 Lot 37 (7A North
Bridge Drive, Washington Township,
and 38 Cherry Tree Lane).
13. Letter received January 14, 2008,
from the State of New Jersey, Department
of Environmental Protection, regarding
Norrie, Single-Family Home. Agency
Determination Highlands Act-Exempt,
Water Quality Management Plan – Consistent
for Block 1201, Lot 7 (77 Crease Road).
14. Invitation received January 14,
2008, from New Jersey Transit regarding
Mount Arlington Rail Station Grand
Opening.
15. Letter received January 16, 2008,
from the United States Environmental
Protection Agency regarding a filing
of Superfund Lien on Real Property
Known as Combe Fill North Landfill
Superfund Site.
16. Letter received January 18, 2008,
from the State of New Jersey, Department
of Environmental Protection regarding
Final Warning Letter for McGrath/Cassidy
Block 1605, Lot 2 (9 Erie Trail).
17. Letter received January 18, 2008,
from the State of New Jersey, Department
of Environmental Protection regarding
Proposed JCP&L Substation / Mountaintop
Assembly of God Church Property, Block
8400, Lot 3 (6 Naughright Road).
18. Letter received January 18, 2008,
from Larry Kron, Esq. regarding Application
filed with the DEP for Muhammad & Rehana
Akhtar, Premises: 15 Wilstow Road,
Budd Lake in connection with Highlands
Applicability and Water Quality management
Plan.
LEAGUE OF MUNICIPALITIES
19. Letter received January 11, 2008,
from the New Jersey State League of
Municipalities regarding a League Seminar, “Sexual
Harassment – Your Rights.”
20. Letter received January 11, 2008,
from the New Jersey State League of
Municipalities regarding a League Seminar, “Survivor
Skills for Supervisors.”
21. Letter received January 14, 2008,
from the New Jersey State League of
Municipalities regarding the 92nd Annual
Conference Highlights.
22. Letter received January 14, 2008,
from the New Jersey State League
of Municipalities regarding a COAH
Update.
MORRIS COUNTY
23. Letter received January 7, 2008,
from Morris County Community Development
regarding Budd Lake Drainage.
24. Letter received January 18, 2008,
from the County of Morris, Department
of Planning, Development & Technology
regarding COAH Workshop.
ORDINANCES FOR PUBLIC HEARING
Ord. #1–2008 An Ordinance to
Amend and Supplement Section 196-74
of the Mount Olive Code Entitled
Connection Fees to the Budd Lake Sanitary
Sewer System, Subsection C. – R.
Tepper PDF Ordinance
Ord. #2–2008 An Ordinance of
the Township Council of the Township
of Mount Olive to Establish the Position
of Township Planner as an Employee
or a Consultant. – A. Roman PDF
Ordinance
Ord. #3-2008 An Ordinance of the Township
of Mount Olive Granting Municipal Consent
for the Renewal & Continuation
of Operation of a Cable System Within
the Township of Mount Olive, New Jersey
to CSC TKR, Inc. d/b/a Cablevision
of Morris. – C. Labow PDF Ordinance
ORDINANCES FOR FIRST READING – (Public
Hearing February 12, 2008)
Ord. #4-2008 An Ordinance of the Township
of Mount Olive Authorizing the Acquisition
of a Portion of Lot 114, Block 4100. – S.
Rattner PDF Ordinance
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. – P. Tobey 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 – R. Greenbaum
1. Resolution of the Township Council
of the Township of Mount Olive Resolving
a Tax Appeal Brought by Gold Mine Partners,
LLC in Connection with Lot 3, Block
4500. PDF Resolution
2. Resolution of the Township Council
of the Township of Mount Olive Resolving
a Tax Appeal Brought by Debeck Associates,
LLC in Connection with Lot 5, Block
8200. PDF Resolution
3. Resolution of the Township Council
of the Township of Mount Olive Authorizing
the Mayor to Execute Professional Services
Contracts. PDF Resolution
4. Resolution of the Township Council
of the Township of Mount Olive Authorizing
a Contract and Payment for Acquisition
of Budd Lake Public Access, Block 2700
Lots 51 and 52.05 and Block 3204 Lot
1. PDF Resolution
5. Resolution of the Township Council
of the Township of Mount Olive Authorizing
a Grant Agreement with Morris County
for the 2007 Community Development
Drainage Project in Country Club Estates.
PDF Resolution
6. Resolution of the Township Council
of the Township of Mount Olive Authorizing
the Submittal of 2008 Community Development
Application. PDF Resolution
7. Resolution of the Township Council
of the Township of Mount Olive Authorizing
the Use of One Contract (Micro Strategies).
PDF Resolution
8. Resolution of the Township Council
of the Township of Mount Olive Supporting
the Participation in the 2008 Fair
Share Assessment with the Morris County
Chapter’s McARP. 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 Raffle Application
#2237 & #2238 for the PTA Flanders. – R.
Tepper
2. Bill List – A. Roman 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 – Personnel
Matter
ADJOURNMENT
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