BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, FEBRUARY 12, 2007

7:30 P.M.

 

A G E N D A

 

 

  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 on January 3, 2007 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,

 

·         Shared Services Negotiations

·         PBA Contract Negotiations

·         Tax Appeals

 

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.

 

Dated:  February 12, 2007

 

_____________________                                          _____________________

Christina Whitaker, R.M.C.                                         George B. Jackson, Mayor

 

 

4.      COMMUNITY ANNOUNCEMENTS

 

5.   PUBLIC COMMENT

      

6.   ORDINANCES

 

      ORDINANCE 01-07

      AN ORDINANCE AMENDING CHAPTER 185 OF THE REVISED GENERAL

     ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND DELEGATING

     THE AUTHORITY TO APPROVE THE GRANTING OF RAFFLE LICENSES TO 

     THE BOROUGH CLERK.

            If adopted this ordinance shall take effect after publication and passage as provided by law.

           

Introduced:     January 22, 2007                                          Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Davis

 

X

X

 

 

 

 

 

 

 

 

 

Wilson

 

 

X

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

           

   ORDINANCE 02-07

     AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION

     LIMITS AND TO ESTABLISH A CAP BANK.

           If adopted this ordinance shall take effect after publication and passage as provided by

           law.

 

Introduced:     January 22, 2007                                          Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

X

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

Davis

 

X

X

 

 

 

 

 

 

 

 

 

Wilson

X

 

X

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

 

     

Ordinance 03-07                                                      

"AN ORDINANCE AMENDING CHAPTER 111 OF THE CODE OF THE BOROUGH OF MOUNTAIN LAKES SO AS TO ESTABLISH DEVELOPMENT FEES IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE NJ COUNCIL ON AFFORDABLE HOUSING.

Following introduction, the above ordinance will be published in accordance with the law

and a public hearing will be held on March 12, 2007

 

Introduced:  February 12, 2007                                           Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. DISCUSSION

    A.  Animal Control Licensing

B.  Soil Erosion Control

C. Tipping Fees/Solid Waste Bag Fees

                     

8. *RESOLUTIONS

R46-07 – Appropriation Reserve transfer

R47-06 - Bill List

 

 9. *MINUTES

       December 11, 2006 – Executive

       January 22, 2007 – Regular

       January 22, 2007 – Executive

      

10. *DEPARTMENT REPORTS

A.      Animal

B.     Health Officer

C.     Public Health Nurse

D.     Construction Official

                          

Council Member

By:

 

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

                     

 

         

         

 

 

 

 

 

 

 

      11.  ATTORNEY’S REPORT

 

      12. MANAGER’S REPORT

            2007 Budget

 

13. COUNCIL REPORTS

     

14. ADJOURNMENT at                         p.m.

*Consent Agenda

          

Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                           George B. Jackson , Mayor