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. COMMUNITY ANNOUNCEMENTS

 

4. PUBLIC COMMENT

 

5. ORDINANCE

 

06-11

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 $872,500 THEREFOR AND AUTHORIZING THE ISSUANCE OF $559,375 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF.    

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

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

X

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

X

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6. DISCUSSION

   A. Request by Lakeland Hills Family YMC/ Pink Ribbons on Trees

   B. Request by Mountain Lakes Club/Swimming Ropes  

   C. Executive Minutes/Running List

 

7. *RESOLUTONS

     R 95 Authorizing Agreement with Tilcon for Road Resurfacing under MC Co-Op

     R 96 Approving $261,000 Grant Agreement with MC Historic Trust – Lake Drive    

     R102 Volunteer Fireman/Lawson  

     R 103 Refund of Overpayment of Taxes/Pojanowski & Trawinski

     R 104 Refund of Overpayment of Taxes/Oey

     R 105 Payment of Bills

    

 8. *MINUTES

August 22, 2011 Regular

August 22, 2011 Executive

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     9. DEPARTMENT REPORTS

A.     Construction Official

B.     Health

C.    Police

D.    Fire

 

    10. ATTORNEY REPORT

     

    11. MANAGER REPORT

    Best Practices

           

    12. COUNCIL REPORTS

   

    13. PUBLIC COMMENT

 

    14. ADJOURNMENT  at             p.m.

 

*Consent Agenda

Attest: September 12, 2011

 

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Dan Happer, Deputy Mayor