BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, DECEMBER 8, 2008

7:30 PM

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.   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,

 

·        Potential Tax Appeal Litigation/Uniform Borough Tax Reassessment

·        Attorney – Client Privilege / Settlement – Trash Bag Agreement

·        PBA Contract Negotiations

·        Shared Services

 

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.

 

3.     COMMUNITY ANNOUNCEMENTS

 

4.     PRESENTATION

 Fibertech/R96-08

 

       5.  PUBLIC COMMENT

 

6.  DISCUSSIONS

A. Borough Hall Facilities

B. Land Use Board

 

7.  *RESOLUTIONS

        R 144-08 Petition for Substantive Certification

        R 145-08 Petition Highlands Council

        R 146-08 Payment of Bills

        R 147-08 Professional Services/Converse

    R 148-08 COAH Escrow Agreement   

 

   8. *MINUTES

        November 11, 2008 - Regular

        November 24, 2008 – Regular

        November 24, 2008 - Executive Session

 

 

  9. *DEPARTMENT REPORTS

A.     Construction Official

B.     Public Health Nurse

C.    Health Officer

D.    Fire Department

E.     DPW

 

      

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

          Consent Agenda Vote       

                     

 

 

 

 

 

 

 

 

      

     

 

      

       10.  ATTORNEY’S REPORT

 

 11. MANAGER’S REPORT

 Professional Appointments

 Girl Scout project

 

 12. COUNCIL REPORTS

 2009 Goals for Boards/Commissions/Committees

 2009 Committee Appointments List

 2008 Personnel Evaluations

 2009 Liaisons and Annual Subcommittees

 Borough Flag for Iraq

 

 13. ADJOURNMENT at                         p.m.

 

*Consent Agenda

           Attest:

___________________________                           _____________________

Christina Whitaker, Borough Clerk                                   George B. Jackson, Mayor