PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Questions on Bill List?

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – R. Tepper

May 6, 2008 WS, CS & PM
All present

CORRESPONDENCE

LETTERS FROM RESIDENTS / ORGANIZATIONS

1. Information received May 5, 2008, from the Mount Olive Area Chamber of Commerce regarding the May Business Meeting regarding “Time Management.” PDF Correspondence

2. Letter received May 5, 2008, from the North Jersey Transportation Planning Authority, Inc. regarding the Northwest New Jersey Bus Study Local Stakeholder Groups. PDF Correspondence

3. Letter received May 7, 2008, from Linda and Bill Sohl regarding the purchase of a 10’ x 10’ gazebo in memory of Charlie Johnson. PDF Correspondence

4. Letter received May 14, 2008, from Joseph Funari regarding hauling of water. PDF Correspondence

RESOLUTIONS / ORDINANCES / CORRESPONDENCE OTHER TOWNS

5. Notice received May 5, 2008, from Washington Township regarding Public Hearing on the Master Plan – Land Use Element. PDF Correspondence

6. Notice received May 12, 2008, from Chester Township regarding a Public Hearing on Land Use Ordinances 2008-8 and 2008-9. PDF Correspondence

7. Letter received May 12, 2008, from Randolph Township regarding the State Budget shifting costs, COAH obligations. PDF Correspondence

MUA / MSA

8. Minutes received May 9, 2008, from the Musconetcong Sewerage Authority regarding the April 2, 2008 meeting. PDF Correspondence

DOT / DEP / LOI / HIGHLANDS

9. Letter received May 5, 2008, from the State of New Jersey, Department of Environmental Protection regarding No Further Action Letter and Covenant Not to Sue, for Little Learner Academy Block 4100, Lot 118 (30 Old Budd Lake Road) PDF Correspondence

10. Letter received May 5, 2008, from the State of New Jersey Department of Environmental Protection, Bureau of Coastal and Land Use Compliance and Enforcement, Highlands Office regarding Robert Laferrara Farm Property Case Closeout. PDF Correspondence

11 .Letter received May 5, 2008, from Sevee & Maher Engineers, Inc. regarding Application for Highlands Applicability Determination for NJAW West Jersey System Academy Lane Station – Well No. 3 and Pine Grove Road Station – Well No. 5 in Mt. Olive Township, New Jersey. PDF Correspondence

12. Notice received May 12, 2008, from New Jersey Transit Corporations (NJ TRANSIT) regarding public hearings to be held on the Senior Citizen and Disabled Resident Transportation Assistance Act (SCDRTAP). PDF Correspondence

13. Letter received May 15, 2008, from the State of New Jersey, Department of Environmental Protection regarding Mount Olive W.D. Goldmine, Permit Application WCP080003. PDF Correspondence

MORRIS COUNTY

14. Letter received May 5, 2008, from the Office of the Morris County Counsel regarding Public Notice concerning Park Improvement Trust Allocation expenditures. PDF Correspondence

15. Letter received May 14, 2008, from Morris County Community Development regarding Morris County Community Development and Home Program Federal Fiscal Years 2009, 2010, and 2011. PDF Correspondence

DCA

16. E-mail received May 9, 2008, from the Department of Community Affairs regarding State Budget Forum. PDF Correspondence

LEAGUE OF MUNICIPALITIES

17.E-mail received May 5, 2008, from the New Jersey League of Municipalities regarding State Budget Summit. PDF Correspondence

18. E-mail received May 5, 2008, from the New Jersey League of Municipalities regarding Information from the Director of the Division of Local Government Services, Paid Family Leave and Follow Up on the Childcare Survey. PDF Correspondence

19. E-mail received May 6, 2008, from the New Jersey League of Municipalities regarding Water Utility Rates Legislative Hearings Soon, A-500 Affordable Housing, Pay to Play and Ethics Regulations, and Local Unit Alignment, Reorganization and Consolidation Commission (LUARCC) News. PDF Correspondence

20. E-mail received May 8, 2008, from the New Jersey League of Municipalities regarding COAH Regulations, Affordable Housing, Problem-Solving Negotiation: A Skill Development Seminar, Federal Update from Washington, D.C. – Priority Housing Bills Head to the House Floor – Vote Yes! and New Office of the State Comptroller – Statutory Reporting Requirements. PDF Correspondence

21. E-mail received May 9, 2008, from the New Jersey State League of Municipalities regarding State Budget Summit – A Must Attend Event! PDF Correspondence

22. E-mail received May 12, 2008, from the New Jersey State League of Municipalities regarding an Issues Brief. PDF Correspondence

23. E-mail received May 13, 2008, from the New Jersey State League of Municipalities regarding S-986/A-2178, as amended Private Collection of Property Taxes, Final Reminder: State Budget Summit – Must Attend Event, and Federal Update for Period Ending May 9, 2008. PDF Correspondence

24. E-mail received May 13, 2008, from the New Jersey State League of Municipalities regarding State Budget Summit with Press Release and S-1137, Expands Scope of Negotiation. PDF Correspondence

25. E-mail received May 14, 2008, from the New Jersey State League of Municipalities regarding the 2008 Municipal Directory. PDF Correspondence

26. E-mail received May 15, 2008, from the New Jersey State League of Municipalities regarding State Revenue Estimates Revised, S-1137 and S-1783. PDF Correspondence

UTILITIES

27.Letter received May 12, 2008, from Comcast regarding Channel Changes. PDF Correspondence

28. Letter received May 15, 2008, from Comcast regarding Channel Changes. PDF Correspondence

TORT

29. Notice of Tort Claim received May 13, 2008, from Thomas A. McCarter on behalf of Narciso Montero and Haydee Montero. PDF Correspondence

LETTERS FROM LEGISLATIVE REPRESENATIVES

30. E-mail received May 4, 2008, from Congressman Rodney Frelinghuysen regarding It has now been 76 days since the Protect America Act expired, Frelinghuysen hails Pentagon decision on mental health, Assuring access to college, House passes historic ban on genetic discrimination, Frelinghuysen opens new Picatinny Emergency Operation Center, Stimulus rebate payments begin, beware of tax rebate scams, Frelinghuysen briefs Somerset business partnership, and Spread the E-news! PDF Correspondence

31. E-mail received May 9, 2008, from Congressman Rodney Frelinghuysen regarding Pushing bi-partisan energy solutions, Don’t play politics with funding for our troops, 83 days later and the Senate-passed FISA has not been considered in the House, Frelinghuysen co-sponsors bills designed to boost housing, New Protections for America’s “intellectual property,” 10 new Officers in the United Sates Army, and Spread the E-News! PDF Correspondence

ORDINANCES FOR PUBLIC HEARING

Ord. #26-2008 Bond Ordinance Providing for the Addition of a Filtration System for Flanders Well #2 in and by the Township of Mount Olive, in the County of Morris, New Jersey, Appropriating $1,000,000 Therefor and Authorizing the Issuance of $1,000,000 Bonds or Notes of the Township for Financing the Cost Thereof. – A. Roman PDF Ordinance

ORDINANCES FOR FIRST READING – (Public Hearing June 10, 2008)

Ord.#27-2008 An Ordinance Granting Permission and Consent to Applied Wastewater Management, Inc. to Construct, Install and Operate Equipement, 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.” – C. Labow PDF Ordinance

Ord. #28-2008 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.” – S. Rattner PDF Ordinance

Ord.#29-2008 An Ordinance of the Township of Mount Olive Granting Permission and Consent to Applied Wastewater Management, Inc. (AWWM) to Construct, Install and Operate Equipment, Wells, Pipes and Mains for a Water Supply System Within the Township of Mount Olive in the Development Commonly Referred to as “Morris Chase” and “Morris Hunt” and Rescinding the Obligation of Toll Brothers, Inc. (TOLL) to Convey to the Township the Water System Being Developed by AWWM. – P. Tobey PDF Ordinance

Ord. #30-2008 An Ordinance of the Township of Mount Olive Authorizing Four Speed Humps on Tinc Road Pursuant to N.J.S.A. 39:4-8.10. – R. Greenbaum 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. Tepper

1. Resolution of the Township Council of the Township of Mount Olive Authorizing a Reduction in the Performance Guarantees Submitted by Kaplan Companies for Woodfield @ Mount Olive Section IIIB. PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Authorizing the Release of Performance Guarantees in Connection with Smith & Dellamo (Callaremi Lincoln Mercury, Inc.). PDF Resolution

3. Resolution of the Township Council of the Township of Mount Olive Amending a Contract with Realty Appraisal Co. for the Preparation and Execution of a Complete Program of Revaluation. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Authorizing the Administration to Pursue Avenue to Develop Public Water Systems for Residential Areas Within the Township. PDF Resolution

5. Resolution of the Township Council of the Township of Mount Olive Amending the 2008 Temporary Budget for the Current Fund. PDF Resolution

PUBLIC PORTION ON CONSENT RESOLUTIONS

COUNCIL COMMENTS ON CONSENT RESOLUTIONS

ROLL CALL

RESOLUTIONS NON CONSENT

6. Resolution of the Township Council of the Township of Mount Olive in Observance of Annual Emergency Medical Services Week, May 18 Through May 24, 2008. – R. Greenbaum PDF Resolution

PUBLIC PORTION ON INDIVIDUAL RESOLUTIONS

COUNCIL COMMENTS ON INDIVIDUAL RESOLUTIONS

ROLL CALL

MOTIONS

1. 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 - Tax Appeals

ADJOURNMENT