BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, MAY 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:

 

·        Shared Services – Contract Negotiations

·        Litigation- Zhao

 

                        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

  Shared Services Task Force

 

  6. PUBLIC COMMENT

 

  7.  ORDINANCES

 

       08-09

       ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL 

      ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND INCREASING

      THE CONSTRUCTION CODE NEW STRUCTURE FEE

       Following introduction, the above ordinance will be published in accordance with the law

       and a public hearing will be held on June 8, 2009.

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8. DISCUSSION

A.     Historic Preservation Ordinance

 

9. *RESOLUTIONS

R 74-09 Annual Audit with Correction Plan Attached

R 75-09 Salaries

R 76-09 Payment of Bills

 

10.  *MINUTES

       May 11, 2009 – Regular

       May 11, 2009 – Executive

      

*Consent Agenda Vote      

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      

     

 

     

   

      11. ATTORNEY’S REPORT

 

      12. MANAGER’S REPORT

 

13. COUNCIL REPORTS

Zoning Board Appointment

 

14. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

          

Attest:

 

___________________________                            _____________________

Christina Whitaker, Clerk                                          Stephen H. Shaw, Mayor