BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, DECEMBER 10, 2007
A G E N D A
7:30 P.M.
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 - (Pursuant to the Open Public Meetings Act, P.L. 1975, Chapter 231)
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,
· PBA Contract Negotiations
· Shared Services Negotiations
· Personnel/New Borough Manager
· Personnel Matter
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. SPECIAL PRESENTATION
Borough Hall - Facility Committee
7. *RESOLUTIONS
R132- 07 - Tax Appeal/Heller
R133- 07 - Change Order # 2/Pave King Inc.
R134- 07 - 2007 Speed Grant
R135- 07 - Tax Overpayment/Dyt
R136- 07 - Tax Overpayment /Ragland
R137- 07 - Interlocal Service Agreement with Morris County for Dispatching
R138- 07 - Housing Partnership of Morris County Agreement
R139- 07 - Award of Bid to Allied Biological of NJ Inc.
R140-07 - Tax Overpayment/ Barkauskas
R141-07 - Contract Agreement with Montville for Animal Control
R142-07 - Contract Agreement with Montville for Health Services
R143-07 - Emergency Appropriation
R144-07 - Payment of Bills
R145-07 – New Borough Manager
8.* MINUTES
November 13, 2007-Regular
November 13, 2007 - Executive
November 26, 2007 – Regular
November 26, 2007 - Executive
9. * DEPARTMENT REPORTS
A. Animal
B. Health Officer
C. Public Health Nurse
D. Construction Official
E. Fire Department
Council Member |
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Abstain |
Absent |
Gormally |
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Emr |
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Shaw |
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Davis |
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Wilson |
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Urankar |
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Jackson |
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10. ATTORNEY’S REPORT
11. MANAGER’S REPORT
Pre-Disaster Mitigation Grant
Lease Agreement for Station
12. COUNCIL REPORTS
Energy Audit
Master Plan Committee
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor