BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, AUGUST 24, 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:
·
Search
Committee Update
·
Pending
Litigation/Murphy and Zhao
·
Negotiations
with Denville Courts
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. PROMOTION OF SGT. BENITEZ AND PIOMBINO
6. OATH OF OFFICE/JOHN HUKOWSKI
7. SPECIAL PRESENTATION/SHARED SERVICE
TASK FORCE/SURVEY
8. PUBLIC COMMENT
9. ORDINANCES
11-09
ORDINANCE AMENDING THE
REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES REGULATING THE
APPLICATION OF FERTILIZER WITHIN THE BOROUGH OF MOUNTAIN LAKES
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 |
X |
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X |
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Gormally |
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X |
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Happer |
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X |
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Bravo |
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X |
X |
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Shaw |
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X |
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12-09
ORDINANCE AMENDING SECTION
9-3 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED
“HEALTH COMMISSION” TO DELETE THE REQUIREMENT FOR MONTHLY MEETINGS OF THE COMMISSION
Following introduction, the above ordinance will be published
in accordance with the law and a public hearing will be held on September 14, 2009.
|
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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Bravo |
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Shaw |
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13-09
ORDINANCE AMENDING CHAPTERS 40 and 245
ENTITLED “SUPPLEMENTARY BULK REGULATIONS”, OF THE REVISED GENERAL
ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES
Following
introduction, the above ordinance will be published in accordance with the law and a public hearing will be
held on October 13, 2009.
|
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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Bravo |
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Shaw |
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14-09
ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL
ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES REGULATING SIGNS
Following introduction, the above ordinance will be published
in accordance with the law and a public hearing will be held on October 13, 2009.
|
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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Bravo |
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Shaw |
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10. *RESOLUTIONS
R 103-09 Payment of Bills
11. *MINUTES
July 27, 2009 – Regular
July 27, 2009 - Executive
12. *DEPARTMENT REPORTS
A. Construction Official
B. Police Department
D. Fire Department
E. DPW
F. Health Officer
|
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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Bravo |
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Shaw |
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13. ATTORNEY’S REPORT
14. MANAGER’S REPORT
South City Grill
Broadcast Mail Update
Auction Update
15. COUNCIL REPORTS
Garden Club
of Mountain Lakes Project Request
16. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ ________________________
Christina Whitaker, Clerk Stephen H. Shaw, Mayor