BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
NOVEMBER 9, 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
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/SHARED SERVICES SURVEY TASK FORCE
6. PUBLIC COMMENT
7. ORDINANCES
15-09
ORDINANCE AMENDING CHAPTERS 40 and 245 OF THE REVISED GENERAL
ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES
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 |
|
X |
|
|
|
|
|
|
|
|
|
Gormally |
|
|
X |
|
|
|
|
|
|
|
|
|
Happer |
|
X |
X |
|
|
|
|
|
|
|
|
|
Bravo |
|
|
X |
|
|
|
|
|
|
|
|
|
Shaw |
|
|
X |
|
|
|
|
|
|
|
|
|
16-09
ORDINANCE AMENDING CHAPTERS 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES
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 |
|
X |
|
|
|
|
|
|
|
|
|
Gormally |
|
|
X |
|
|
|
|
|
|
|
|
|
Happer |
|
|
X |
|
|
|
|
|
|
|
|
|
Bravo |
|
X |
X |
|
|
|
|
|
|
|
|
|
Shaw |
|
|
|
X |
|
|
|
|
|
|
|
|
8.*RESOLUTIONS
R129-09 Chapter 159/2009 ANJEC Smart Growth Planning Assistance Grant
R130-09 Smart Growth Planning Assistance Grant Agreement
R131-09 Shared Service Agreement/Denville Court
R132-09 Local Government Energy Audit Program
R133-09 Payment of Bills
R134-09 Tax Appeal/Tully
9. *MINUTES
October 26, 2009 - Regular
October 26, 2009 - Executive
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
|
|
|
|
|
|
Emr |
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
10. *DEPARTMENT REPORTS
A. Construction Official
B. DPW
C. Police
D. Fire
11. ATTORNEY’S REPORT
12. MANAGER’S REPORT
13. COUNCIL REPORTS
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ ________________________
Christina Whitaker, Clerk Stephen H. Shaw, Mayor