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

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

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

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
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
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.

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.

3. Resolution of the Township Council of the Township of Mount Olive Authorizing the Mayor to Execute Professional Services Contracts.

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.

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.

6. Resolution of the Township Council of the Township of Mount Olive Authorizing the Submittal of 2008 Community Development Application.

7. Resolution of the Township Council of the Township of Mount Olive Authorizing the Use of One Contract (Micro Strategies).

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.

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

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