OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Public Hearing on 2008 Budget

1. Resolution to amend the 2008 Budget. – R. Greenbaum PDF Resolution

2. Resolution to Adopt the 2008 Budget. - R. Tepper PDF Resolution

3. Resolution to Adopt the 2008 Solid Waste Collection District Budget. – A. Roman PDF Resolution

4. Resolution RE: Budget Self Examination. – C. Labow PDF Resolution

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – P. Tobey

June 24, 2008 WS & PM – All present

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Flyer received June 23, 2008, from Rowan University regarding the Summer 2008 Wind Energy Symposium. PDF Correspondence

2. E-mail received June 22, 2008, from the National League of Cities regarding a Call for Presenters/Solutions for 2008 Congress of Cities. PDF Correspondence

3. Letter received June 24, 2008, from Tom Margetts regarding the Geiger Nursing Scholarship by Friends of Sandy Geiger. PDF Correspondence

4. Letter received June 25, 2008, from the New Jersey Libertarian Party regarding Ord. #38-2008. PDF Correspondence

5. Letter received July 3, 2008, from the New Jersey Council on Special Transportation regarding support for Legislative Bills Assembly-2046 and companion Bill Senate-1830. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

6. Ordinance received July 2, 2008, from the Borough of Stanhope regarding Affordable Housing and Land Development. PDF Correspondence

MUA / MSA

7. Letter received July 3, 3008, from the Musconetcong Sewerage Authority regarding allocations for the participating municipalities in the 4.31 MGD Water Pollution Control Plant. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

8. Letter received June 23, 2008, from the State of New Jersey Department of Environmental Protection, Division of Watershed Management, Bureau of Watershed Regulation regarding a Preliminary & Final Site Plan Phase 1 & 2 Expansion for Givaudan Fragrances, 300 Waterloo Valley Road. PDF Correspondence

9. Letter received June 25, 2008, from the State of New Jersey Department of Environmental Protection, Bureau of Coastal and Land Use Compliance and Enforcement regarding a Notice of Violation for the Peter Bryn Property, 113 Lozier Road. PDF Correspondence

10. Letter received June 26, 2008, from the State of New Jersey Department of Environmental Protection, New Jersey Division of Fish & Wildlife, Bureau of Freshwater Fisheries, regarding the Morris County YMCA Dam. PDF Correspondence

11.Letter received June 30, 2008, from the State of New Jersey Department of Environmental Protection, Natural and Historic Resources, Office of Engineering & Construction regarding the Morris County YMCA Dam. PDF Correspondence

12. Letter received July 1, 2008, from Yannaccone, Villa & Aldrich, LLC regarding Wicklow & Laurano Properties, LLC. PDF Correspondence

LEAGUE OF MUNICIPALITIES

13. E-mail received June 20, 2008, from the New Jersey State League of Municipalities regarding a Budget Vote next week, Affordable Housing, and Redevelopment Amendments Released by Committee. PDF Correspondence

14. E-mail received June 23, 2008, from the New Jersey State League of Municipalities regarding Urgent Alert: Affordable Housing. PDF Correspondence

15. E-mail received June 23, 2008, from the New Jersey State League of Municipalities regarding FY ’08 Emergency Operation Center Competitive Grant Program, Federal Update for Period Ending June 20, 2008, Verizon Announces Grants to Promote Literacy in New Jersey, Business Personal Property Tax Proposal, and Appellate Division Rules Open Space Set Asides and Contributions not Authorized by MLUL. PDF Correspondence

16. E-mail received June 23, 2008, from the New Jersey State League of Municipalities regarding Legislative Update: Budget Vote Next Week, Affordable Housing, and Redevelopment Amendments Released by Committee. PDF Correspondence

17. Letter received June 23, 2008, from the New Jersey State League of Municipalities regarding the Appellate Divisions Rules Open Space Set Asides and Contributions Not Authorized by MLUL. PDF Correspondence

18. Letter received June 24, 2008, from the New Jersey State League of Municipalities regarding State Budget Passes in Both Houses. PDF Correspondence

19. E-mail received June 25, 2008, from the New Jersey State League of Municipalities regarding Pension Reforms Advanced to the Governor. PDF Correspondence

20. E-mail received June 27, 2008, from the New Jersey State League of Municipalities regarding A-500, Implementation of Commercial Development Fee. PDF Correspondence

21. Bulletin received June 30, 2008, from the New Jersey State League of Municipalities regarding the 2008-2009 Legislative Session. PDF Correspondence

22. E-mail received July 1, 2008, from the New Jersey State League of Municipalities regarding Governor Signs Budget. PDF Correspondence

23. E-mail received July 1, 2008, from the New Jersey State League of Municipalities regarding Full Funding for the Energy Block Grant, Affordable Housing, League Challenge of COAH Regulations, Mayor’s Housing Policy Committee. PDF Correspondence

24. E-mail received July 1, 2008, from the New Jersey State League of Municipalities regarding Formula Aid, 2008 Dog and Cat Licensing Fees and July Grant Page Posted. PDF Correspondence

25. E-mail received July 3, 2008, from the New Jersey State League of Municipalities regarding Electric Energy Cost Containment Initiative. PDF Correspondence

26. Letter received July 3, 2008, from the New Jersey State League of Municipalities regarding a Pledge Form for Challenge of COAH Regulations. PDF Correspondence

DCA

27. E-mail received June 27, 2008, from the Department of Community Affairs regarding A-500 Non Residential Development Fee Legislation. PDF Correspondence

COAH

28. Letter received June 23, 2008, from the State of New Jersey Council on Affordable Housing regarding Upcoming Seminars on COAH’s Revised Third Round Rules. PDF Correspondence

MORRIS COUNTY

29. Minutes received June 25, 2008, from the Morris County Planning Board regarding their May 15, 2008 Meeting. PDF Correspondence

30. Letter received June 30, 2008, from the Morris County Planning Board regarding a Master Plan Public Hearing. PDF Correspondence

LETTERS FROM LEGISLATIVE REPRESENTATIVES

31. E-mail received June 20, 2008, from Congressman Rodney P. Frelinghuysen regarding Funding for Our Troops, A Major Victory for Service Members and Their Families, the House Finally Passes the Protect America Act, Frelinghuysen Visits Morris Plains Borough School and Presents Award to Madison Teen. PDF Correspondence

32. Letter received June 26, 2008, from Senator Steven Oroho, Assemblywoman Alison Littell McHose, and Assemblyman Gary Chiusano regarding the Highlands Council Attempting Backdoor Maneuver to Stop Growth in Region. PDF Correspondence

33. E-mail received June 30, 2008, from Congressman Rodney P. Frelinghuysen regarding Opposes $61 Billion Tax Increase, Targeting Speculation in Energy Markets, Supprting Public Transportation, Restoring the Americans with Disability Act, Welcomes Passaic River Cleanup, Speaks at American Cancer Society Event in Morristown. PDF Correspondence

UTILITIES

34. Letter received June 30, 2008, from New Jersey Natural Gas regarding a reception for county and municipal public officials of Morris County. PDF Correspondence

35. Letter received July 2, 2008, from Verizon regarding the addition of new channels including several new sports networks. PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #32-2008 An Ordinance of the Township of Mount Olive to Amend and Supplement Chapter 102 Entitled “Documents, Fees For Copies of”, Section 102-5 Entitled “Photocopies (Per Page)” of the Code of the Township of Mount Olive. S. Rattner – PDF Ordinance

Ord. #37-2008 Ordinance Amending Section 3(j) of Bond Ordinance #27-2005, as Amended by Bond Ordinances #31-2006 and #51-2007 of the Township of Mount Olive, in the County of Morris, New Jersey, Finally Adopted August 9, 2005, as Amended November 21, 2006 and December 18, 2007 in Order to Amend the Description of the Project. - C. Labow PDF Ordinance

Ord. #38-2008 An Ordinance of the Township of Mount Olive to Amend and Supplement Chapter 178 Entitled “Peace and Good Order,” Section 178-4 and Section 178-19 of the Code of the Township of Mount Olive. – A. Roman PDF Ordinance

Ord. #39-2008 An Ordinance to Amend Chapter 400 (Land Use Ordinance) of the Ordinances of the Township of Mt. Olive to Amend the Official Zoning Map. (continue to 7/22/08 meeting/Planning Bd. meets to discuss on 7/10/08) – R. Tepper PDF Ordinance

Ord. #40-2008 Bond Ordinance Providing for Various Water Utility Improvements of the Township of Mount Olive, in the County of Morris, New Jersey, Appropriating the Aggregate Amount of $365,000 Therefor and Authorizing the Issuance of $346,750 Bonds or Notes of the Township to Finance Part of the Cost Thereof. - R. Greenbaum PDF Ordinance

ORDINANCES FOR FIRST READING (2nd reading July 22, 2008)

Ord. #41-2008 An Ordinance of the of the Township of Mount Olive Repealing Section 178-4 Entitled “Loitering; Loud, Offensive or Indecent Language” of the Township Code. – 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 – P. Tobey

5. Resolution of the Township Council of the Township of Mount Olive Closing Center Street on July 19, 2008, Between 2 pm and 2 am on July 20, 2008 for the Purpose of Holding a Block Party (Rain Date – July 26, 2008). PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing the Renewal of Alcoholic Beverage Licenses for the 2008-2009 Licensing Period. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of Sewer Billing for Block 4100, Lot 60, Sub 2. PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Authorizing the Acceptance of the 2007 Audit. PDF Resolution

9. Resolution of the Township Council of the Township of Mount Olive Accepting a Corrective Action Plan for the 2007 Municipal Audit. PDF Resolution

10. Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of the Year End Penalty for Block 4101 Lot 3. PDF Resolution

11. Resolution of the Township Council of the Township of Mount Olive Authorizing Various Municipal Payments by Wire Transfer. PDF Resolution

12. Resolution of the Township Council of the Township of Mount Olive Authorizing the Cancellation of a Grant Balance of $1071.92 for the Click It Or Ticket Program. PDF Resolution

13. Resolution of the Township Council of the Township of Mount Olive Authorizing the Institution of an In-Rem Tax Foreclosure. PDF Resolution

14. Resolution of the Township Council of the Township of Mount Olive Authorizing a Contract with Morris Land Conservancy. PDF Resolution

15. Resolution of the Township Council of the Township of Mount Olive Authorizing a Grant Agreement with ANJEC & Committing Matching Funds. PDF Resolution

16. Resolution of the Township Council of the Township of Mount Olive Relative to the ITCA’s Outdoor Movie Night at Turkey Brook Park. PDF Resolution

17. Resolution of the Township Council of the Township of Mount Olive Awarding a Contract to Water Resource Sales & Service for Environment One Grinder Pump Sales & Services. 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. Bill List. - S. Rattner 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

ADJOURNMENT