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Mt. Olive Township Council
Conference Meeting
January 20, 2009 ITINERARY
PLEDGE OF ALLEGIANCE
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
ROLL CALL
ADMINISTRATIVE MATTERS
Swearing In Ceremony – Budd
Lake Fire Co. #1, Inc.
Executive Session:
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Combe Fill South – Peter King,
Esq.
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Dattolo Litigation
Status/Update Reports:
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Camelot Water System – Henry
Gugliemi
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RFP's for Energy Audit
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United Water Study
Discussion:
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Presentation of Mayor’s 2009
Budget (Sherry Maniscalco)
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Acquisition of Block 4400 Lot 4 (Kathy
Murphy)
Resolutions:
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*Resolution authorizing execution of
the consent decree for the settlement
with government plaintiff in the consolidated
actions entitled United States of America
v. Beckman Coulter et als. And New
Jersey Department Protection v. American
Thermoplastics Corp., et als.
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Resolution authorizing the use of various
purchasing contracts.
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Resolution approving a vendor service
contract on “non-fair and open” pursuant
to the “Pay-to-Play” Law
(Security Control Concepts 7).
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Resolution authorizing the submission
of the 2009 Community Development Grant
Application.
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Resolution endorsing an application
by Community Hope to the Community
Development Block Grant Program.
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Resolution authorizing the Business
Administrator to submit an application
and $500 payment to the NJLM to support
the NJLM legal challenge to set aside
the proposed 3rd Round NJ Council on
Affordable Housing (COAH) Regulations.
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Resolution authorizing Advent Insurance
Services as the Township Risk Management
Consultant with the Morris County Joint
Insurance Fund.
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Resolution authorizing a professional
services agreement with CMX for engineering
services in connection with the Resurfacing
of Flanders-Bartley Road Phase I & II.
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Resolution amending the award of contract
to Walker Diving for Cleaning of the
Aeration Tank.
Please note the (*) refers to matters
which are time sensitive
Additional Resolutions & Ordinances:
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Ord. #1-2009 - reintroduction of Ord.
#41-2008 due to notice deficiencies
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Ord. #2-2009 – Refunding Bond
Ordinance
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Resolution authorizing an application
to the Local Finance Board
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Resolution requiring Fire Companies & First
Aid to carry Employment Practices Liability
Insurance
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Bond Release for Toys R Us
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Revised resolution Alpha Centauri,
LLC liquor license transfer (not place
to place until located)
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Resolution authorizing the Bendeal
Tax Appeal (Old White Bros. property)
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Resolution authorizing the Atrium Tax
Appeal (Comfort Suites)
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Resolution partnering with the County
of Morris to leverage PARIS Grant Funds
OLD BUSINESS
NEW BUSINESS
PUBLIC PORTION
ADJOURN to Public Meeting
Russell J. Tepper, Council President
ADMINISTRATIVE ATTENDANCE REQUESTED:
Bill Sohl, Business Administrator
John Dorsey, Esq.
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