BOROUGH OF MOUNTAIN LAKES
COUNCIL MEETING
MONDAY, MAY 12, 2008
A G E N D A
7:30 PM
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, 2008 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,
· Personnel Matters/Joe Tempesta
· Contract Negotiations/Potential Interlocal Service Agreements
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
04-08
THE SALARY, WAGE AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY, RESPECTIVE SALARY, WAGE AND COMPENSATION RANGE.
If adopted this ordinance shall take effect after publication and passage as provided by
law. PUBLIC HEARING
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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Gormally |
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X |
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Emr |
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X |
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Shaw |
X |
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X |
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Life guards |
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Davis |
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X |
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Wilson |
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X |
X |
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Urankar |
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X |
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Jackson |
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X |
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Planning & Zoning Bd. |
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05-08
BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $786,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $746,700 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF.
If adopted this ordinance shall take effect after publication and passage as provided by
law. PUBLIC HEARING
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
|
Gormally |
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X |
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Emr |
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X |
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Shaw |
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X |
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Davis |
X |
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X |
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Wilson |
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X |
X |
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Urankar |
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X |
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Jackson |
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X |
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06-08
CAPITAL ORDINANCE APPROPRIATING $22,160 FOR VARIOUS IMPROVEMENTS OR
PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF MOUNTAIN
LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY.
If adopted this ordinance shall take effect after publication and passage as provided by
law. PUBLIC HEARING
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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Gormally |
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X |
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Emr |
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X |
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Shaw |
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X |
X |
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Davis |
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X |
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Wilson |
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X |
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Urankar |
X |
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X |
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Jackson |
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X |
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7. DISCUSSION
A. Well # 3 Costs
8.*RESOLUTIONS
R 70-08 Salaries
R 71-08 Payment of Bills
R 72-08 Tax Appeal/ Fairfield Industrial Center
R 73-08 Overpayment of Construction Fee
9.*MINUTES
April 28, 2008 – Regular
April 28, 2008 – Executive- As Redacted
10. *DEPARTMENT REPORTS
A. Health Officer
B. Public Health Nurse
C. Construction Official
D. Fire Department
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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11. ATTORNEY’S REPORT
12. MANAGER’S REPORT
13. COUNCIL REPORTS
Appointments
Resignation of Michael Lightner
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor