BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, MAY 11, 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:
·
Potential Litigation- Board of Education Budget
Appeal
·
Potential Litigation-Sharkey’ Landfill
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. PUBLIC HEARING ON 2009 MUNICIPAL BUDGET
Resolution
7.
ORDINANCES
05-09
CAPITAL ORDINANCE APPROPRIATING $20,300 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 |
|
McWilliams |
X |
|
X |
|
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|
Emr |
|
|
X |
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|
Jackson |
|
|
X |
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Gormally |
|
|
|
X |
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|
Happer |
|
X |
X |
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Wilson |
|
|
X |
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Shaw |
|
|
X |
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06-09
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 $812,000 THEREFOR AND AUTHORIZING
THE ISSUANCE OF $771,400 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 |
|
McWilliams |
|
X |
X |
|
|
|
|
|
|
|
|
|
|
Emr |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Gormally |
|
|
|
X |
|
|
|
|
|
|
|
|
|
Happer |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Wilson |
X |
|
X |
|
|
|
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|
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|
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|
Shaw |
|
|
X |
|
|
|
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|
07-09
ORDINANCE AMENDING THE
SALARY, WAGE AND COMPENSATION OF OFFICERS AND EMPLOYEES OF 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 |
|
McWilliams |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Emr |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Gormally |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Happer |
X |
|
X |
|
|
|
|
|
|
|
|
|
|
Wilson |
|
X |
X |
|
|
|
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|
Shaw |
|
|
X |
|
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8. DISCUSSIONS
9. *RESOLUTIONS
R 70-09 Payment
of Bills
R 71-09 Self Certification
10. *MINUTES
April 27, 2009 – Regular
April 27, 2009 – Executive
11.
*DEPARTMENT REPORTS
A.
Health
Officer
B.
Construction
Official
C.
Police
Department
*Consent Agenda Vote
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
|
|
|
|
|
|
|
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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|
12. ATTORNEY’S REPORT
13. MANAGER’S REPORT
14. COUNCIL REPORTS
School Budget Update
Vacancies – Planning Board due to resignation of Rainer
Mimberg
Board of Adjustment due to resignation of
David Kane
Audit Report
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker,
Clerk Stephen H. Shaw, Mayor