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 |
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2nd |
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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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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 |
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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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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