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 ofthis 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/Williamís 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 Firemenís 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. ATTORNEYíS REPORT

††††††††††††

††††† 12. MANAGERíS REPORT

 

13. COUNCIL REPORTS

Zoning Board Appointment

†††††

14. ADJOURNMENT at†††††††††††††††††††††††† p.m.

 

*Consent Agenda

††††††††††††††† Attest:___________________________††††††††††††††† †††††† ________________________

††††††††††††††††† Christina Whitaker, Clerk††† ††††††††††††††††††††††† †††††††††††Stephen H. Shaw, Mayor