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 |
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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. 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 |
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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
13. COUNCIL REPORTS
Zoning Board Appointment
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker,
Clerk Stephen H. Shaw, Mayor