BOROUGH OF MOUNTAIN LAKES
March 28, 2011
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 4, 2011 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:
· King of Kings Negotiations
· PBA Negotiations
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. DISCUSSION ITEM:
A. Historic Preservation Ordinance
7. ORDINANCE 01-11
AN ORDINANCE OF THE BOROUGH OF MOUNTAIN LAKES, COUNTY OF
MORRIS, STATE OF NEW JERSEY CREATING THE MUNICIPAL POSITION OF
QUALIFIED PURCHASING AGENT
Following introduction, the above ordinance will be published in accordance with the law and
a public hearing will be held on April 11, 2011.
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Council Member |
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Abstain |
Absent |
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McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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8.RESOLUTIONS*
R 60 - Budget Transfer
R 61 - Payment of Bills
R 62 - Award of Lake Management Contract – Allied Biological
SR 01-11 Jimmy Cohrs
9. MINUTES*
March 14, 2011
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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10. ATTORNEY REPORT
11. MANAGER REPORT
Capital Budget Discussion
Water/Sewer Budget
Municipal Budget/Current Fund Appropriations
12. COUNCIL REPORTS
13. PUBLIC COMMENT
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest: March 28, 2011
___________________________ _______________________________
Christina Whitaker, Clerk Charles X. Gormally, Mayor