BOROUGH
OF MOUNTAIN LAKES
COUNCIL MEETING
MONDAY, JUNE 23, 2008
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, 2008 and
posted in the municipal building.
2.
ATTENDANCE AND FLAG SALUTE
3. COMMUNITY ANNOUNCEMENTS
4. 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:
· Litigation/Tax Appeals/Reassements– Zorlas and TIAA CREF
· Police Contract Negotiations
· Shared Services
· Personnel/Ken Huelbig
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.
5. SPECIAL
PRESENTATION
·
Audit
/Kathi Mantell and Dana Mooney
6. PUBLIC COMMENT
7. ORDINANCE
07-08
ORDINANCE
AMENDING CHAPTER 237 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF
MOUNTAIN LAKES AND AMENDING THE WATER CONSERVATION RESTRICTIONS.
Following
introduction, the above ordinance will be published in accordance with the law
and a
public hearing will be held on July 28, 2008.
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Council
Member |
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2nd |
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Abstain |
Absent |
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2nd |
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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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08-08
AMENDMENT TO THE SALARY, WAGE
AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN
LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY.
Following
introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on July 28, 2008.
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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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8. *RESOLUTIONS
R91-08 - Cancel Reserve Balance
R92-08 -
Salaries
R93-08 -
Payment of Bills
9. *MINUTES
June 9, 2008 – Regular
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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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10. ATTORNEY’S REPORT
11. MANAGER’S REPORT
Borough Hall
Well #3
Memorial Bench at Island Beach
COAH/Affordable Housing
12. COUNCIL REPORTS
Appointments
Sam
Tomarchio to Web Committee
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough
Clerk George
B. Jackson, Mayor