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

 

 

X

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

X

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

 

    

     

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

           

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      

     

 

     

     

     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