BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, SEPTEMBER 14, 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/Green Trash Bags
·
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. SPECIAL PRESENTATION/Rick DelGuercio
6. PUBLIC COMMENT
7. ORDINANCES
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
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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Bravo |
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X |
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Shaw |
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X |
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15-09
ORDINANCE AMENDING CHAPTERS
40 ENTITLED “EXPIRATION OF VARIANCE” and 245 “FENCES IN RESIDENTIAL ZONES” AND
“SUPPLEMENTARY BULK REGULATIONS” OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF MOUNTAIN LAKES.
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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Bravo |
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Shaw |
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Following introduction, the
above ordinance will be published in accordance with the law
and a public hearing will be held on Nov. 9, 2009
16-09
ORDINANCE AMENDING CHAPTERS
40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES DEFINING
FLOOR AREA.
Following introduction, the above ordinance will be
published in accordance with the law
and a public hearing will be
held on Nov. 9, 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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Bravo |
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Shaw |
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8. DISCUSSION
A.
Fire
Truck Bonding
B.
Esplanade
9. *RESOLUTIONS
R 107-09 Highlands Grant
R 108-09 Housing Partnership Agreement
R 109-09 Deferred Compensation Plan
R 110-09 Payment of Bills
R 111-09 Tax Refund
10. *MINUTES
August 24, 2009 – Regular
August 24, 2009 –
Executive
Sept. 3, 2009 – Special
Meeting
Sept. 3, 2009- Special
Executive Meeting
11. *DEPARTMENT REPORTS
A. Construction Official
B. Fire Department
C. DPW
D. 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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12. ATTORNEY’S REPORT
13. MANAGER’S REPORT
14. COUNCIL REPORTS
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ ________________________
Christina Whitaker, Clerk Stephen H. Shaw, Mayor