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

By:

 

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 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