BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

June 14, 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/Williams Stationery

 

                        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. CENTENNIAL COMMITTEE PRESENTATION

 

7. ORDINANCE

05-10 

       ORDINANCE AMENDING SECTION 71-3 OF THE BOROUGH CODE REGULATING ALCOHOLIC

       BEVERAGE LICENSES

       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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06-10

       ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE

       BOROUGH OF MOUNTAIN LAKES TO ELIMINATE APPEALS OF ZONING BOARD OF

       ADJUSTMENT DECISIONS TO THE BOROUGH COUNCIL.

       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

 

 

 

 

 

 

 

 

 

 

      

 

 

 

 

 

 

 

 

 

 

07-10 

       BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS

       OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW

      JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $ $575,500.

      THEREFOR AND AUTHORIZING THE ISSUANCE OF $$546,725. BONDS OR NOTES OF

      THE BOROUGH TO FINANCE PART OF THE COST THEREOF.

      Following introduction, the above ordinance will be published in accordance with the law and

      a public hearing will be held on June 28, 2010.

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 

 

 

 

 

 

 

 

 

8. RESOLUTIONS

R 82 Liquor Licenses

R 83 Salaries

      R 84 Overpayment Lakhiani

      R 85 Overpayment Sudol

      R 86 Chapter 159 FEMA Pagers

      R 87 Payment of Bills

 

      9. *MINUTES

      May 24, 2010

 

      10. *DEPARTMENT REPORTS

A.     Construction Official

B.     Health Officer

C.    DPW

D.    Fire

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 

 

 

         

       

       11. ATTORNEY’S REPORT

 

        12. MANAGER’S REPORT

        Tree Management Application and Enforcement

   Wireless Tower Proposal

   Corporate Park 2

 

  13. COUNCIL REPORTS

   MAC

  Centennial

                             

        14. ADJOURNMENT at                         p.m.

 

*Consent Agenda

 Attest:___________________________                       ________________________                 Christina Whitaker, Clerk                                                                        Blair Bravo, Mayor