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