BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY SEPTEMBER 24, 2007

7:30 p.m.

A G E N D A   

 

 

 

 

 

1.      CALL TO ORDER; OPENING STATEMENT:  This meeting is being held in compliance with

 Public Law 1975, Chapter 231, Sections 4 and 13, as notice of this meeting and the agenda

 thereof had been reported to The Citizen and the Morris County Daily Record on January 3, 2007

and posted in the municipal building.

 

2.       ATTENDANCE AND FLAG SALUTE

 

3.  EXECUTIVE SESSION

                        Resolution

WHEREAS, the Borough Council of the Borough of Mountain Lakes, County of Morris, State of New Jersey finds it necessary to discuss matters relating to:

 

·         Police Contract Negotiations

·         Release of Executive Minutes

 

WHEREAS, the Borough Council believes it to be in the best interest of the public to discuss such matters in closed session.

 

NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Mountain Lakes, that it shall enter Executive Session to discuss only those matters mentioned above; the results of which will be disclosed when the matters are resolved and upon vote of the Governing Body to release the minutes.

 

4. COMMUNITY ANNOUNCEMENTS

 

 5.  PUBLIC COMMENT

   

 6. ORDINANCES

 

  16-07

ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING A RESIDENCY REQUIREMENT FOR “SPECIAL USE” FACILITIES

If adopted this ordinance shall take effect after publication and passage    as provided by law.

        Public Hearing   

 

 Introduced:     September 10, 2007                                            Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

X

X

 

 

 

 

 

 

 

 

 

Davis

 

 

X

 

 

 

 

 

 

 

 

 

Wilson

X

 

X

 

 

 

 

 

 

 

 

 

Urankar

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

                                               

    

17-07

AMENDMENT TO ORDINANCE 06-07 - THE SALARY, WAGE AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY. (Substitute Court Administrator)

If adopted this ordinance shall take effect after publication and passage as provided by law.

     Public Hearing   

 

   Introduced:  September 10, 2007                                             Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Davis

 

 

X

 

 

 

 

 

 

 

 

 

Wilson

 

X

X

 

 

 

 

 

 

 

 

 

Urankar

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

 

 

7 *RESOLUTIONS

R 102-07 Approval of Banking Services

R 108-07 Release of Executive Minutes

R 112-07 Establishing Salary

R 113-07 Payment of Bills

SR 05-07 International Walk to School Day

 

8 *MINUTES

          September 10, 2007- Regular

          September 10, 2007- Executive

     

Council Member

By:

 

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

                     

 

         

         

 

 

 

       

  9. ATTORNEY’S REPORT

 

 10. MANAGER’S REPORT   

        Lease Agreement Extension/The Station at Mountain Lakes

  Forecast Models (Current Water and Sewer Funds)

           

   11. COUNCIL REPORTS

    Borough Hall Study

    Borough Manager Search

    Retirement Party

    Shade Tree Commission vacancy/Councilman Shaw

  

       12. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

        

 

  Attest:_____________________             _____________________

   Christina Whitaker, Borough Clerk   George B. Jackson, Mayor