1. CALL TO ORDER; OPENING STATE MENT: 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:
R 122-11 to enter into Executive Session to Discuss:
Acquisition of Property: King of Kings
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. DISCUSSION
A. Historic Preservation Ordinance
7. ORDINANCE 07-11
ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROVIDING THAT THE LAND USE ORDINANCE MAY BE ENFORCED BY AN OFFICER OR EMPLOYEE DESIGNATED BY THE BOROUGH MANAGER.
If adopted this ordinance shall take effect after publication and passage as provided by law. Public Hearing
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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. ORDINANCE 08-11
ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND REGULATING THE INSTALLATION OF EMERGENCY GENERATORS
Following introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on November 28, 2011.
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9. *RESOLUTIONS
R 120-11 Refund Tax Overpayment –Perler/Isenberg
R 123-11 Refund Tax Overpayment - Eveleth
R 124-11 Banking Authorizations – Bank of America
R 125-11 Payment of Bills
R 126-11 Emergency Expenditure Wage/Salary Re: Borough Manager/CFO
R 127-11 Emergency Expenditure Storm Clean-up
R 128-11 Emergency Contracts Re: Clean-up of Streets & Roads
R 129-11 Supplemental Consent Order Re: NJDEP vs. Novartis et al.
10. *MINUTES
October 24, 2011 Regular
October 24, 2011 Executive
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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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11. DEPARTMENT
REPORTS
Construction Official
Department of Public Works
Health Department
Fire Department
Police Department
12. ATTORNEY REPORT
13. MANAGER REPORT
14. COUNCIL REPORTS
15. PUBLIC COMMENT
16. ADJOURNMENT at p.m.
*Consent agenda
Attest: November 14, 2011
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Michele Reilly, Deputy Clerk Charles X. Gormally, Mayor