BOROUGH
OF MOUNTAIN LAKES
COUNCIL MEETING
MONDAY, JANUARY 26, 2009
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
and The Star Ledger on January 6, 2009 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:
· Tax Settlement/Zolas
· Police Personnel/Retirements/Medical
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. SPECIAL PRESENTATION
Woodlands
Committee
6. PUBLIC COMMENT
7. ORDINANCE
1-09
ORDINANCE AMENDING THE REVISED
GENERAL ORDINANCES OF
THE BOROUGH OF MOUNTAIN
LAKES AND PROVIDING FOR THE
ISSUANCE OF PERMITS FOR THE
PLACEMENT OF CLOTHING BINS
WITHIN THE BOROUGH
Following
introduction, the above ordinance will be published in accordance with the law
and
a public hearing will be held on February 9, 2009.
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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McWilliams |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Wilson |
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Shaw |
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02-09
Refunding Bond Ordinance of
the Borough of Mountain Lakes, in the County of Morris, New Jersey Providing
for the Advance Refunding of Certain General Improvement Bonds, Series 2002,
Appropriating $3,300,000 Therefor and Authorizing the Issuance of $3,300,000
General Improvement Refunding Bonds of the Borough for Financing the Cost
Thereof.
Following introduction, the
above ordinance will be published in accordance with the law
and a public hearing will be
held on February 9, 2009.
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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McWilliams |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Wilson |
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Shaw |
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8. DISCUSSIONS
A.
COAH/Highlands
Committee
B.
Shared
Services Committee
9. *RESOLUTIONS
R39-09 Animal Control
Contract
R40-09 Health Services Contract
R41-09 USA v Beckman Coulter et al
R42-09 Tonnage Grant
R43-09 Paris Grant
R44-09 Dispatch Agreement
R45-09 MDTS Agreement
R46-08 Payment of Bills
R47-09 Application to the Local Finance Board
R48-09 Water and Sewer Overpayment/ Berezny
R49-09 Refund of Property Taxes/Hadjiloucas
R50-09 Appropriation Transfer
10. *MINUTES
January 5, 2009
* Consent Agenda Vote
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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McWilliams |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Wilson |
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Shaw |
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11. ATTORNEY’S REPORT
12. MANAGER’S REPORT
Update on well # 3
Shared Services Meeting
13. COUNCIL REPORTS
Appointments-Boards and Committees and
Commissions
Draft 2009 Council Priorities
Appointment of OEM Robert Tovo/Jan1, 2009
– December 31, 2011
Orientation Meeting - January 31, 2009
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ _________________________
Christina Whitaker, Borough Clerk Stephen H. Shaw, Mayor