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:

 

Pending Litigation Williams

Police Negotiations

2011 Tax Appeal filings as of April 1

 

            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. 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 adoption, this Ordinance shall take effect immediately after publication and passage as provided by law. 

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

X

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. *RESOLUTIONS

R 64 Appointment of Purchasing Agent

R 65 Award of Cove Landscaping Contract

R 66 Establishing NJ Direct 15 as Base Health Insurance Plan

R 67 Payment of Bills

SR 02-11 Arbor Day

     

8.* MINUTES

March 28, 2011

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.  DEPARTMENT REPORTS

A.     Construction Official

B.     Health Officer

C.    DPW

D.    Fire

E.     Police

 

      10. ATTORNEY REPORT

 

      11. MANAGER REPORT

            A.   Borough Vehicle Inventory

            B.   Capital Budget Preliminary Information

            C.  Budget Status and Information

            D.  Status of Revision of Personnel Policy and Procedure Manual

            E.   Status of Review of BOE/Borough Shared Service Arrangement

     

      12. COUNCIL REPORTS

             A. Award Nominations

 B.  Appointments

        

      13. PUBLIC COMMENT

 

      14. ADJOURNMENT  at             p.m.

 

*Consent Agenda

Attest: April 11, 2011

 

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Charles Gormally,   Mayor