BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
TUESDAY, OCTOBER 13, 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:
·
Negotiations
with Denville Courts
·
Litigation/William’s
Stationary
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/Capital Water Projects
Mark Prusina and William
Ryden
6. PUBLIC COMMENT
7. ORDINANCES
17-09
BOND
ORDINANCE PROVIDING A SUPPLEMENTAL APPROPRIATION OF $225,000 FOR THE
ACQUISITION OF A FIRE TRUCK IN AND BY THE BOROUGH OF MOUNTAIN LAKES, IN THE
COUNTY OF MORRIS, NEW JERSEY AND AUTHORIZING THE ISSUANCE OF $213,750 BONDS OR
NOTES OF THE BOROUGH FOR FINANCING PART OF THE APPROPRIATION. Public Hearing
If adopted this ordinance shall take
effect after publication and passage as provided by law. Public Hearing.
I
ntroduced: Sept. 28, 2009 Adopted:
|
Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
X |
|
X |
|
|
|
|
|
|
|
|
|
|
Emr |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Gormally |
|
|
|
X |
|
|
|
|
|
|
|
|
|
Happer |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Bravo |
|
X |
X |
|
|
|
|
|
|
|
|
|
|
Shaw |
|
|
X |
|
|
|
|
|
|
|
|
|
8. *RESOLUTIONS
R 119-09 MC Housing Partnership
R 120-09 Salary Amendment
R 121-09 Payment of Bills
R122-09 NJ Firemen’s Association
9. *MINUTES
September 28, 2009- Regular
September 28, 2009- Executive
10. *DEPARTMENT REPORTS
A.
Health
Officer
B.
Construction
Official
C.
Police
D.
DPW
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
|
|
|
|
|
|
|
Emr |
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
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