Mt. Olive Township Council

Conference Meeting

September 6, 2011

ITINERARY

PLEDGE OF ALLEGIANCE & MOMENT OF REFLECTION

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

ROLL CALL

Resolutions:

• Resolution authorizing the cancellation of general capital ordinance balances. (Ordinance# 37-2002, 18-2009, 19-2010 & 27-2010)
• Resolution authorizing the cancellation of a water capital ordinance balance. (Ordinance# 19-2009 & 12-2006)
• Resolution authorizing the correction regarding the expenditure of certain funds from the Township's Tree Fund for the beautification of the detention pond area at Turkey Brook Park.
• Resolution requesting approval from the Director of the DLGS for insertion of a specific item of revenue into the 2011 municipal budget ($133,000 Highlands Council Grant).
• Resolution authorizing the cancellation of taxes on municipally owned property.
• Resolution authorizing the cancellation of taxes on Block 301 Lot 4, 3100 Continental Drive.
• Resolution authorizing the implementation of a Flexible Spending Account effective January 1, 2012.
• Resolution authorizing the use of a state purchasing contract (Sanofi Pasteur, Inc.)
• Resolution authorizing the use of a purchasing contract (Gold Type Business Machines).
• Resolution extending a contract with The Liberty Store for DPW & Dispatcher uniforms and accessories for 2011-2012.
• Resolution awarding a contract to Water Resource Sales & Service for Environment One Grinder Pump Sales & Service.
• Resolution awarding a contract to Jesco, Inc. for a tandem 1.5-2 ton asphalt roller for Department of Public Works.
• Resolution authorizing a grant contract with the Morris County Historic Preservation Trust 2011.
• Resolution authorizing the execution of an agreement with the Morris County Cooperative Pricing Council to renew membership therein for the period of October 1, 2011 through September 30, 2016.

•  Resolution Authorizing the Mayor to Execute the Submission of a Drunk Driving Enforcement Fund Application.

•  Resolutions congratulating Lt. Agens, Officer Kluska and Officer Abrusci on their retirement.

•  Resolution supporting Senate Bill 2976 Turner amending the Current Open Public Records Law.

•  Correcting Resolutions authorizing the reduction in performance guarantees for Morris Chase Phase I Multi-Family, Morris Hunt Phase II and Morris Hunt Phase III

Ordinances:

• Ordinance regarding underage drinking on private property – J. Mania
• Ordinance providing for security around the police department facility, parking lots and equipment

OLD BUSINESS

NEW BUSINESS

PUBLIC PORTION

ADJOURN to Public Meeting

Phil Tobey, Council President

ADMINISTRATIVE ATTENDANCE REQUESTED:

Bill Sohl, Business Administrator

John Dorsey, Esq.