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:

 

        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. ORDINANCE 02-11

       ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND

       TO  ESTABLISH A CAP BANK  (N.J.S.A. 40A: 4-45.14)

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Following introduction, the above ordinance will be published in accordance with the law and a public hearing will be held on June 13, 2011.

  

7.  INTRODUCTION OF 2011 BUDGET

BE IT RESOLVED that the revenues and appropriation present shall constitute the Municipal Budget for the year 2011.

BE IT FURTHER RESOLVED that the said Budget be published in the Daily Record  in the issue of June 8, 2011.

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Notice is hereby given that the Budget and Tax Resolution approved by the Governing Body of the Borough of Mountain Lakes, County of Morris on May 23, 2011      

 

A Hearing on the Budget and Tax Resolution will be held at Borough Hall on June 27, 2011 at 8 p.m. or soon thereafter, at which time and place objections to said Budget and Tax Resolution for the year 2011 may be presented by taxpayers or other interested persons.

 

     8. *RESOLUTIONS

          R 76 Redemption of Lien/Guadara

          R 77 Redemption of Lien/Plazzi

          R 78 Accept Well # 5/Final Payment

          R 79 Payment of Bills

     

    9.* MINUTES

May 9, 2011 Regular

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

10. ATTORNEY REPORT

 

11. MANAGER REPORT

            

12. COUNCIL REPORTS

   

13. PUBLIC COMMENT

 

14. ADJOURNMENT  at             p.m.

 

 

 

 

*Consent Agenda

Attest: May 23, 2011

 

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Charles X. Gormally,   Mayor