Council Public Meeting Agenda - October 4, 2011

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

APPROVAL OF MINUTES OF PREVIOUS MEETINGS - R. Greenbaum

September 20, 2011 WS & PM (absent: Mr. Greenbaum and Mr. Perkins)

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS

1. Seminar information received September 20, 2011, from Paradigm Liaison Services, LLC Regarding the Annual Pipeline Safety Program. PDF Correspondence

2. E-mail received September 28, 2011, from Meg Costello regarding 4 Mill Road. PDF Correspondence

3. E-mail received September 28, 2011, from the Musconetcong Watershed Association regarding MWA has organized an Emergency Water Testing Program. PDF Correspondence

4. E-mail received September 30, 2011, from Alfred's Auction, Inc. regarding Confiscated Merchandise Online Auction. PDF Correspondence

RESOLUTIONS / ORDINANCE / CORRESPONDENCE FROM OTHER TOWNS

5. Resolution received September 20, 2011, from the Borough of Lincoln Park regarding a Resolution in Support of Senate Bill No. 2976 Amending the Open Public Records Act (OPRA) Law. PDF Correspondence

6. Resolution received September 21, 2011, from the Borough of Butler regarding a Resolution in Support of Senate Bill No. 2976 Amending the Current Open Public Records Law. PDF Correspondence

7. Resolution received September 26, 2011, from the Borough of Mount Arlington regarding a Resolution in Support of Morris County Board of chosen Freeholders Resolution #44 to Amend the Current OPRA Laws. PDF Correspondence

8. Resolution received September 26, 2011, from the Borough of Mount Arlington regarding a Resolution Opposing the Act of Judicial Legislation by the New Jersey Supreme Court and Further Urging the Governor to Appoint Future Justices that do not believe in an Active Judiciary. PDF Correspondence

LEAGUE OF MUNICIPALITIES

9. E-mail received September 16, 2011, from the New Jersey State League of Municipalities regarding Reorganization Plan #001-2011, Abolishes COAH, Transfers Responsibilities to DCA. PDF Correspondence

10. E-mail received September 16, 2011, from the New Jersey State League of Municipalities regarding Call for Nominations 10 th Annual Innovation in Governance Awards. PDF Correspondence

11. E-mail received September 16, 2011, from the New Jersey State League of Municipalities regarding Annual Business Meeting Date Correction Held at 96 th Annual League Conference II and Federal Disaster Aid approved for Cumberland, Gloucester & Salem. PDF Correspondence

12. E-mail received September 19, 2011, from the New Jersey State League of Municipalities regarding CEU Tracking System for League Conference Sessions. PDF Correspondence

13. E-mail received September 19, 2011, from the New Jersey State League of Municipalities regarding Verizon Business Personal Property Tax Development. PDF Correspondence

14. E-mail received September 19, 2011, from the New Jersey State League of Municipalities regarding Upcoming League Seminars. PDF Correspondence

15. E-mail received September 20, 2011, from the New Jersey State League of Municipalities regardingEnergy Tax White Paper Released, Upcoming league Seminars and NJLM Publications-Resources for you and your Professional Staff. PDF Correspondence

16. E-mail received September 20, 2011, from the New Jersey State League of Municipalities regarding S-2887, Wind Turbines on Preserved Farmland, HELD. PDF Correspondence

17. E-mail received September 21, 2011, from the New Jersey State League of Municipalities regarding the Must Attend Foundation Event, Emergency Management: Utilities & Weather Emergencies II and Federal Budget & Disaster Aid Debates Continue. PDF Correspondence

18. E-mail received September 21, 2011, from the New Jersey State League of Municipalities regarding Annual Business Meeting Date Correction Held at the 96 th Annual League Conference. PDF Correspondence

19. E-mail received September 22, 2011, from the New Jersey State League of Municipalities regarding NLC Governance & Civic Engagement Resources and Reminder – upcoming Education Foundation Event. PDF Correspondence

20. E-mail received September 23, 2011, from the New Jersey State League of Municipalities regarding FEMA Issues. PDF Correspondence

21. E-mail received September 23, 2011, from the New Jersey State League of Municipalities regarding A Public Hearing on NJ Water Infrastructure, Temporary Bid Threshold Increase and Upcoming League Seminar. PDF Correspondence

22. E-mail received September 26, 2011, from the New Jersey State League of Municipalities regarding Publications from the League. PDF Correspondence

23. E-mail received September 26, 2011, from the New Jersey State League of Municipalities regarding Upcoming League Seminar and 2011 Police & Fire Labor Contract Service. PDF Correspondence

24. E-mail received September 26, 2011, from the New Jersey State League of Municipalities regarding Time is Running Out to Pre-Register for 2011 League Conference. PDF Correspondence

25. E-mail received September 27, 2011, from the New Jersey State League of Municipalities regarding Three Issues. PDF Correspondence

26. E-mail received September 27, 2011, from the New Jersey State League of Municipalities regarding New Jersey After COAH and Upcoming Sustainable Jersey Workshops. PDF Correspondence

27. E-mail received September 27, 2011, from the New Jersey State League of Municipalities regarding Important Conference Sessions, Clothing Donation Bins and Final Reminder 2011 Conference. PDF Correspondence

28. E-mail received September 28, 2011, from the New Jersey State League of Municipalities regarding League Seminar SOLD OUT. PDF Correspondence

29. E-mail received September 28, 2011, from the New Jersey State League of Municipalities regarding Correction: Charitable Clothing Donation Bins, EPA Opportunities for Petroleum Brownfields Report and Citizens Campaign & Sustainable Jersey Workshop. PDF Correspondence

30. E-mail received September 29, 2011, from the New Jersey State League of Municipalities regarding FEMA / Stop Gap Funding Compromise Approved by House. PDF Correspondence

31. E-mail received September 29, 2011, from the New Jersey State League of Municipalities regarding New Jersey Municipalities Magazine and Board of Public Utilities Additional hearing Dates Announced. PDF Correspondence

DEP / DOT / LOI / HIGHLANDS / EPA / DEPT. OF AGRICULTURE / ABC

32. Letter received September 20, 2011, from C & H Environmental regarding Response Action Outcome for BL 8301 Lot 7 (425 Sandshore Road). PDF Correspondence

33. Letter received September 22, 2011, from the Morris County Agriculture Development Board regarding 90 day Municipal Notification of Targeted Farms. PDF Correspondence

34. Letter received September 30, 2011, from the State of New Jersey, Department of Environmental Protection regarding the Fiscal Year 2012 New Jersey Department of Transportation's Federal-Aid Safe Routes to School Program. PDF Correspondence

MORRIS COUNTY

35. Minutes received September 19, 2011, from the Morris County Planning Board regarding the July 21, 2011 Meeting. PDF Correspondence

36. E-mail received September 26, 2011, from MCANJ regarding Lt. Governor Signs Law that Moves the Presidential Primary back to June. PDF Correspondence

37. E-mail received September 27, 2011, from the County of Morris regarding the Morris County Green Table Forum. PDF Correspondence

TORT

38. Notice of Tort Claim received September 22, 2011, from Stephen Schnitzer, Esq. regarding claimant Kathleen Griffin. PDF Correspondence

39. First Amendment Notice of Tort Claim received September 28, 2011, from Stephen Schnitzer, Esq. regarding claimant Kathleen Griffin. PDF Correspondence

UTILITIES

40. Renewal Certificate received September 27, 2011, from the State of New Jersey, Board of Public Utilities regarding Cable Television. PDF Correspondence

41. Notice of Public Hearing received September 29, 2011, from Elizabeth Gas regarding RAC. PDF Correspondence

42. Notice of Public Hearing received September 29, 2011, from Elizabeth Gas regarding WNC, SBC, and OSMC. PDF Correspondence. PDF Correspondence

ORDINANCES FOR PUBLIC HEAR ING

Ord.#30-2011 An Ordinance Supplementing Section Seven (Alcoholic Beverage Control), of the Revised General Ordinances of the Township of Mount Olive, County of Morris, State of New Jersey with the Addition of Chapter 78-7.1, Entitled “Possession or Consumption by Underage Persons.” PDF Ordinance – C. Labow

OPTIONAL PUBLIC PORTION

ORDINANCES FOR FIRST READING (2 nd reading – October 18, 2011) - J. Mania

Ord.#32-2011 An Ordinance of the Township of Mount Olive Providing for Change to Water Charges Pursuant to Section 196-28 of the Mount Olive Township Code. 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. Perkins

1. Resolution of the Township Council of the Township of Mount Olive Requesting Approval from the Director of the DLGS for Insertion of a Specific Item of Revenue into the 2011 Municipal Budget ($1,125 donation – Benjamin Moore). PDF Resolution

2. Resolution of the Township Council of the Township of Mount Olive Requesting Approval from the Director of the DLGS for Insertion of a Specific Item of Revenue into the 2011 Municipal Budget ($400 donation – Morgan's Funeral Home, Inc.). PDF Resolution

3.Resolution of the Township Council of the Township of Mount Olive Authorizing Change Order No. 1 and Partial Payment Certificate No. 1 in Connection with the Contract with Matina & Sons, Inc. for Tinc-Lynnwood-Goldmine Interconnection. PDF Resolution

4. Resolution of the Township Council of the Township of Mount Olive Rejecting All Bids for the Contract and Ground Lease of the Combe Fill North Landfill Property for the Installation of a Solar Photovoltaic System. PDF Resolution *Added

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 CONSENT – P. Walsh

•  Bill List. PDF Bill List

ADMINISTRATIVE REPORTS

OLD BUSINESS

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS

Recreation Liaison Report – A. Roman

Board of Health Report – R. Perkins

Planning Board Report – J. Mania

Open Space Committee Report – C. Labow

Legislative Committee Report – P. Walsh

Pride Committee Report – C. Labow

Board of Education Liaison Report – A. Roman

Lake/Environment Issues Committee – R. Perkins

Safety Committee Liaison – R. Perkins

Economic Development Committee Report – P. Walsh

Library Board Liaison – R. Greenbaum

Senior Citizen Liaison – J. Mania

Community Development Revenue Sharing – R. Perkins

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT