July 22, 2014 Public Meeting Agenda

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE @ Work Session

APPROVAL OF MINUTES OF PREVIOUS MEETINGS – J. Ferrante

July 8, 2014, WS, PM & CS (Mr. Amianda absent)

CORRESPONDENCE

LETTERS FROM RESIDENTS/ORGANIZATIONS/ OTHER TOWNS

1.Email received July 9, 2014, from NOFA-NJ regarding Upcoming NOFA-NJ Events.  PDF Correspondence

2.Email received July 10, 2014, from NOFA-NJ regarding NOFA-NJ Newsletter July 2014.  PDF Correspondence

3.Email received July 10, 2014, from National League of Cities regarding Learn from a Futurist at Austin Congress of Cities.  PDF Correspondence

4.Email received July 15, 2014, from National League of Cities regarding 5 Reasons to attend the NLC University Summit.  PDF Correspondence

5.Letter received July 15, 2014, from Maureen Lamm regarding the Shelton properties.  PDF Correspondence

6.Email received July 16, 2014, from National League of Cities regarding Last Chance to save up to $135.00.  PDF Correspondence

7.Letter received July 17, 2014, from State of New Jersey Office for Planning Advocacy regarding initiative to help municipalities address the vacant corporate campuses located within their boundaries.  PDF Correspondence

RESOLUTIONS / ORDINANCES OTHER TOWNS

8.Letter received Jul 14, 2014, from Borough of Netcong regarding Odrinance #2014-10 – An Ordinance Amending Chapter 194, Land Development Procedures of the Code of the Borough of Netcong and Establishing a revised Definition of the Term “Family”.  PDF Correspondence

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

9.Email received July 8, 2014, North Jersey Transportation Planning Authority regarding July 30 Morris Canal Working Group Agenda.  PDF Correspondence

10.Letter received July 9, 2014, State of New Jersey Department of Transportation regarding inventory all bus stops along Route US 46  PDF Correspondence

11.Email received July 17, 2014, from State of New Jersey Department of Transportation regarding Traffic Impact Notification Re: Rte 46 Musconetcong Rd. Bridge Closure – Hackettstown, Warren Cty, Mt. Olive and Washington Twps. Morris Cty.  PDF Correspondence

MORRIS COUNTY

12.Email received July 10, 2014, from County of Morris regarding News from County of Morris.  PDF Correspondence

13.Email received July 17, 2014, from County of Morris regarding News from County of Morris.  PDF Correspondence

14.Email received July 21, 2014, from Morris County Planning Board regarding MCPB Minutes for June 19, 2014.  PDF Correspondence

UTILITIES

15.Letter received July 10, 2014, from Comcast regarding Comcast Connections, New Jersey Edition, Spring 2014.  PDF Correspondence

DCA

16.Email received July 8, 2014, from Department of Community Affairs regarding Main Street New Jersey Associate Community and Program Application.  PDF Correspondence

17.Email received July 14, 2014, from Department of Community Affairs regarding GovConnect Update: July 14, 2014.  PDF Correspondence

ORDINANCES FOR PUBLIC HEARING - None

OPTIONAL PUBLIC PORTION ON ORDINANCES FOR FIRST READING

ORDINANCES FOR FIRST READING – 2nd reading 8/5/14

Ord. 18-2014  Ordinance Appropriating $124,560 from County Grants and Open Space for Part 1 and Part 2 of the Stabilization of the Seward House in and by the Township of Mount Olive, in the County of Morris, New Jersey.  PDF Ord. – C. Labow

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 – A. Roman

  1. Resolution of the Township Council of the Township of Mount Olive Awarding Various Professional Service Agreements Under the “non-fair and open” Contracts in Accordance with the Pay-to-Play Law for 2014. (Public Defender, Prosecutor & Planning Board Attorney)  PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Approving a Vendor Service Contract on a “non-fair and open” Basis Pursuant to the “Pay-to-Play” Law. (Pumping Services) PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive Approving a Vendor Service Contract on a “non-fair and open” Basis Pursuant to the “Pay-to-Play” Law. (Padik Auto Parts, Inc.)  PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Approving a Vendor Service Ccontract on a “non-fair and open” Basis Pursuant to the “Pay-to-Play” Law. (GE Capital) – Revised  PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive Approving a Vendor Service Contract on a “non-fair and open” Basis Pursuant to the “Pay-to-Play” Law. (FDR Hitches, LLC) – PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Approving a Vendor Service Contract on a “non-fair and open” Basis Pursuant to “Pay-to-Play” Law. (Edmunds and Associates) – Revised  PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive Authorizing a Capital Budget Amendment for Seward House Stabilization.  PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Authorizing a Grant Agreement with Morris County for a 2014 Historic Preservation Trust Fund Grant.  PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive Authorizing Payment No. 2 in Connection with the Cloverhill Wastewater Treatment Influent Screen Replacement Project.  PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Authorizing the Omission from Tax Sale Properties with Delinquent Balances of $10.00 or Less.  PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive Authorizing a One Year Contract Extension of a Contract with Water Resources Sales & Service for Environment One Grinder Pump Sales & Service.  PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Authorizing a One Year Contract Extension with Accuracy Electric Inc. for NJ Licensed Electrician Services.  PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive, In the County of Morris and State of New Jersey, Accepting the Bid for the Sale of Block 4118, Lot 45, Known as 13 East Forest Road, from the Township Auction of July 8, 2014.  PDF Res

 

  1. Resolution of the Township Council of the Township of Mount Olive Closing Bolton Road August 17, 2014, Between 9AM and 11:00PM for the Purpose of Holding a Block Party.  PDF Res
  1. Resolution of the Township Council of the Township of Mount Olive Waiving Flanders Park Russ Nagle Field Hours of Operation for the Mount Olive Baseball & Softball Association for the 2014 New Jersey Babe Ruth State Tournament on from July 17, 2014 through July 27, 2014 from Sunset to 11:00PM.  PDF Res

 

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

CONSENT MOTIONS – J. Nicastro

  1. Bill List. PDF Bill List
  2. Approval of Peddlers/Solicitors Permit for Richard McKay - Slomins

 

ROLL CALL

ADMINISTRATIVE REPORTS

OLD BUSINESS

NEW BUSINESS

LEGAL MATTERS

COUNCIL REPORTS
Board of Education Liaison Report – D. Amianda
Environment Committee – J. Ferrante
Lake Issues – J. Ferrante
Library Board Liaison – J. Ferrante
Senior Citizen Liaison – C. Labow
Economic Development Committee Report – C. Labow
TNR Program – C. Labow
MOTV Committee Liaison – R. Perkins
Open Space Committee Report – A. Roman
Recreation Liaison Report – A. Roman
Board of Health Report – J. Nicastro
Legislative Committee Report – J. Nicastro
Planning Board Report – J. Mania

PUBLIC PORTION

COUNCIL COMMENTS

ADJOURNMENT