OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Greenbaum

April 8, 2008 WS
July 8, 2008 WS & PM – Mr. Rattner absent

CORRESPONDENCE

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

1. Proposed ordinances received July 11, 2008, from the Township of Byram regarding Lane Use. PDF Correspondence

MUA / MSA

2. Minutes received July 8, 2008, from the Musconetcong Sewerage Authority regarding their June 4, 2008 meeting. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

3. Letter received July 8, 2008, from the State of New Jersey Department of Environmental Protection, Division of Watershed Management, Bureau of Watershed Regulation regarding Ciel West Lake Properties, LLC. PDF Correspondence

4. Letter received July 9, 2008, from the State of New Jersey Department of Environmental Protection, Division of Watershed Management, Bureau of Watershed Regulation regarding New Jersey American Water – Academy Well 3 and Pine Grove Well 5 Permitting. PDF Correspondence

5. Letter received July 14, 2008, from the State of New Jersey Department of Environmental Protection, Division of Watershed Management, Bureau of Watershed Regulation regarding a Notice of Technical Incompleteness for the Litterio property. PDF Correspondence

6. Resolution received July 16, 2008, from the Morris County Board of Chosen Freeholders regarding the Highlands Water Protection and Planning Act (Highlands Act). PDF Correspondence

LEAGUE OF MUNICIPALITIES

7. E-mail received July 8, 2008, from the New Jersey State League of Municipalities regarding A Quarterly Report on the Activities of the New Jersey League of Municipalities, and Newly Published 2008 Liquor License Fees. PDF Correspondence

8. E-Mail received July 8, 2008, from the New Jersey State League of Municipalities regarding a Federal Update for Period Ending July 3, 2008, and New League Publication. PDF Correspondence

9. E-Mail received July 10, 2008, from the New Jersey State League of Municipalities regarding Defined Contribution Retirement Plan (DCRP) REVISED Model Ordinance. PDF Correspondence

10. E-mail received July 10, 2008, from the New Jersey State League of Municipalities regarding Re-Adoption of Vegetation Management Regulations by the Board of Public Utilities-Comment and Interim Requirement, and Protecting the Rights of Military Service Member Public Employees. PDF Correspondence

11. E-mail received July 14, 2008, from the New Jersey State League of Municipalities regarding Calendar Year 2008 Extraordinary Aid Numbers Released, and Governor’s Blue Ribbon Advisory Panel on Immigrant Policy. PDF Correspondence

12. E-mail received July 14, 2008, from the New Jersey State League of Municipalities regarding 2008 Recreator’s Day Fall Workshop, Criminal Background Checks. PDF Correspondence

13. E-mail received July 15, 2008, from the New Jersey State League of Municipalities regarding a Notice of Telephonic Hearing July 31st at 10:30am and the 2008 Budget Impact Survey. PDF Correspondence

14. E-mail received July 15, 2008, from the New Jersey State League of Municipalities regarding the Appellate Division Affirms Invalidation of Sex Offender Residency Ordinances. PDF Correspondence

15. E-mail received July 16, 2008, from the New Jersey State League of Municipalities regarding Summer Reading. PDF Correspondence

16. E-mail received July 17, 2008, from the New Jersey State League of Municipalities regarding League Files Challenge of COAH Regulations. PDF Correspondence

MORRIS COUNTY

17. Letter received July 8, 2008, from the County of Morris Department of Planning, Development & Technology, Division of Transportation regarding Bulletin # 8 “All Aboard Public Transportation.” PDF Correspondence

18. Letter received July 8, 2008, from the Morris County Board of Taxation regarding a memorandum of judgment for Steven Duarte, 17 Chamberlain Lane. PDF Correspondence

19. Letter received July 8, 2008, from the Morris County Board of Chosen Freeholders regarding the 2008 Morris County Historic Preservation Trust Fund, Former Baptist Church. PDF Correspondence

20. Letter received July 16, 2008, from the Morris County Mosquito Extermination Commission regarding an application for a countywide Freshwater Wetlands Statewide General Permit 1 and a countywide Flood Hazard Act General permit 4. PDF Correspondence

LETTERS FROM LEGISLATIVE REPRESENTATIVES

21. E-mail received July 3, 2008, from Representative Rodney P. Frelinghuysen regarding President Signs Supplemental Appropriations Bill into Law, Speaks at Morristown National Historic Park, Tours Impact Instrumentation, Visits Operation New Hope, and Happy Independence Day. PDF Correspondence

22. E-mail received July 14, 2008, from Representative Rodney P. Frelinghuysen regarding President Signs Protect America Act into Law, Frelinghuysen Supports Homes for Heroes, Frelinghuysen Works for Energy Solutions, Hosts 11th District High School Valedictorians, Majority Aims at Censoring Internet, Military Celebrates 35 Years of an All-Volunteer Force, Spread the e-News. PDF Correspondence

UTILITIES

23. Letter received July 9, 2008, from the State of New Jersey Department of Public Advocate, Division of Rate Counsel, regarding a filing of Comments on behalf of the New Jersey Division of Rate Counsel in Opposition to Comcast Cable Communications’ Petition for a Declaration of Effective Competition. PDF Correspondence

24. Letter received July 10, 2008, from Comcast regarding Addition of EWTN and Leased Access – full time. PDF Correspondence
25. Letter received July 18, 2008, from New Jersey Natural Gas regarding the Uniform Fire Code. PDF Correspondence

TORT

26. Letter received July 10, 2008, from Stephen S. Weinstein regarding a claim by Michael Pisano. 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. (continue to 8/5/08??) R. Tepper – 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. – A. Roman PDF Ordinance

Ord.#41-2008 An Ordinance 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

ORDINANCES FOR FIRST READING – (2nd reading August 19, 2008)

Ord.#42-2008 An Ordinance Granting Permission and Consent to Applied Wastewater Management, Inc., to Construct, Install, and Operate Equipment, Wells, Pipes and Mains for a Water Supply System Within Certain Designated Areas of the Township of Mount Olive Commonly Known as “Morris Chase” and “Morris Hunt.” – S. Rattner PDF Ordinance

Ord. #43.2008 An Ordinance of the Township of Mount Olive Granting Permission to Applied Wastewater Management, inc. to Construct, Install and Operate Equipment, Pipes and Mains for the Operation of a Wastewater Collection and Treatment System Within Certain Designated Areas of the Township of Mount Olive Commonly Referred to as “Morris Chase.” – P. Tobey (added) 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 – S. Rattner

1. Resolution Determining the Form and Other Details of $2,129,000 General Obligation Bonds, Consisting of $1,372,000 General Improvement Bonds and $757,000 Water Utility Bonds of the Township of Mount Olive, in the County of Morris, New Jersey and Providing for Their Sale. PDF Resolution

2. Resolution Providing for the Combination of Certain Issues of General Improvement Bonds of the Township of Mount Olive, in the County of Morris, New Jersey into a Single Issue of Bonds Aggregating $1,372,000 in Principal Amount. PDF Resolution

3. Resolution Providing for the Combination of Certain Issues of Water Utility Bonds of the Township of Mount Olive, in the County of Morris, New Jersey into a Single Issue of Bonds Aggregating $757,000 in Principal Amount. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Requesting Approval from the Director of the Division of Local Government Services for Insertion of a Specific Item of Revenue into the 2008 Municipal Budget ($6,000.00 from ANJEC for a Trail Plan). PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Authorizing a Planning Assistance Grant Contract with the Highlands Regional Council for Initial Plan Assessment. PDF Resolution

6. Resolution of the Township Council of the Township of Mount Olive Authorizing Additional Engineering Services with CMX in Connection with the Turkey Brook Park Well No. 2 NJDEP Bureau of Water Allocation Permitting. PDF Resolution

7. Resolution of the Township Council of the Township of Mount Olive Authorizing Continue Extraordinary Unspecifiable Work for the Stabilization of the Seward House. PDF Resolution

8. Resolution of the Township Council of the Township of Mount Olive Authorizing Materials and Equipment for Continued Emergency Stabilization of the Seward House. PDF Resolution amended

9. Resolution of the Township Council of the Township of Mount Olive Authorizing the Issuance of Estimated Tax Bills for the Third Quarter 2008 Payment. PDF Resolution remove

10. Resolution of the Township Council of the Township of Mount Olive Authorizing the Submittal and Acceptance of a Grant for the “Over the Limit Under Arrest 2008 Crackdown.” PDF Resolution

11. Resolution of the Township Council of the Township of Mount Olive Relative to Early Morning Outdoor Recreation Exercise Classes Scheduled in Township Parks. PDF Resolution

12. Resolution of the Township Council of the Township of Mount Olive Authorizing an Amended Developer’s Agreement to the Developer’s Agreement Between Toll Brothers, Inc. and Toll Brothers NJ II, L.P. in the Township of Mount Olive Relative to Morris Chase and Morris Hunt. PDF Resolution

13. Resolution of the Township Council of the Township of Mount Olive Authorizing the Renewal of an Alcoholic Beverage License for the 2008-2009 Licensing Period. (added) PDF Resolution

14. Resolution of the Township Council of the Township of Mount Olive Requesting Approval from the Director of the Division of Local Government Services for Insertion of a Specific Item of Revenue into the 2008 Municipal Budget ($5,000 for the Over the Limit Under Arrest Grant). (added) 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 #2257 & #2258 for OES #107 Starlight Chapter. – P. Tobey
2. Bill List. - R. Greenbaum 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