BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, FEBRUARY 9, 2009
8 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. COMMUNITY ANNOUNCEMENTS
4. PUBLIC COMMENT
5. ORDINANCES
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
If adopted this ordinance shall take
effect after publication and passage as provided by
law.
PUBLIC HEARING
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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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X |
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Emr |
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X |
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Jackson |
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X |
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Gormally |
X |
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X |
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Happer |
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X |
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Wilson |
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X |
X |
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Shaw |
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X |
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Before
adoption of ordinance 02-09
R47-09 -Application to the
Local Finance Board
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
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.
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 |
|
McWilliams |
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X |
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Emr |
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X |
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Jackson |
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X |
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Gormally |
X |
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X |
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Happer |
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X |
X |
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Wilson |
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X |
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Shaw |
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X |
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6. 2009 BUDGET – Joe
Tempesta-Ken Huelbig-Dana Mooney
·
Police
·
DPW
·
Fire
·
Administration
·
Finance
·
Clerk
7. DISCUSSION
A.
Mountain Lakes Centennial
8. *RESOLUTIONS
R44-09 Dispatch Agreement – Refer to Agreement in 1/26/09
packet.
R52-09 Refunding and Sale
R 53-09 Payment of Bills
9. *MINUTES
January 26, 2009 – Regular
January 26, 2009 – Executive
10.
*DEPARTMENT REPORTS
A.
Health
Officer
B.
Public
Health Nurse
C.
Construction
Official
D.
Fire
Department
E. DPW
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
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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Consent Agenda Vote
11. ATTORNEY’S
REPORT
12. MANAGER’S REPORT
Ippolito request for sale of Borough property
Public Health Nurse
13. COUNCIL REPORTS
2009 Appointments/Vacancies
Shared Services Committee
Citizen of the Year – Borough
Janice Hunts Award
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough
Clerk Stephen
H. Shaw, Mayor