BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

APRIL 12, 2010

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 5, 2010 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:

 

·        Litigation/William Stationary

·        Contract Negotiations –Shares Services

 

                        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. PUBLIC COMMENT

 

6. BOARD OF EDUCATION BUDGET PRESENTATION

 

7. DISCUSSION ITEM – REVISED BUDGET PRESENTATION – BOROUGH MANAGER 

 

 8. ORDINANCES

      02-10

ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES TO CREATE THE POSITION OF MUNICIPAL HOUSING LIAISON AND ESTABLISH THE DUTIES AND RESPONSIBILITIES THEREFORE

            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

X

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

X

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

     

 

    

 

 

 

 

 

 

 

 

 

03-10

ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES TO AMEND TRASH DAY FEES

            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

 

 

 

 

 

 

Happer

X

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

X

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.*RESOLUTIONS

      R 65-10 Payment of Bills

      SR 01-10 Arbor Day

      R66-10 Supplemental Temporary Budget

 

     10. *MINUTES

      March 22, 2010 – Regular

      March 22, 2010 - Executive

 

      11. *DEPARTMENT REPORTS

A.     Construction Official

B.     Health Officer

C.    DPW

D.    Police

E.     Fire

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 

 

 

         

        12. MANAGER’S REPORT

             

  13. COUNCIL REPORTS

              Citizen of the Year

              Janice Hunts

             

         14. ADJOURNMENT at                         p.m.

 

*Consent Agenda

 Attest:___________________________                       ________________________                

 

Christina Whitaker, Clerk                                                                Blair Bravo, Mayor