BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, APRIL 9, 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 53-07

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,

 

·         Fusee Contract 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.

 

Dated:  April 9, 2007

 

_____________________                                          _____________________

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

 

4. COMMUNITY ANNOUNCEMENTS

 

5. PUBLIC COMMENT

 

6.      PUBLIC HEARING 2007 BUDGET

2007 Budget Adoption Resolution

       R52-07 – Annual Budget Self Examination Resolution

      

7.   ORDINANCES

               05-07

              AN ORDINANCE AMENDING CHAPTER 111 OF THE CODE OF THE BOROUGH

  OF MOUNTAIN LAKES MODIFYING THE DEVELOPMENT FEE ORDINANCE, 

  ORDINANCE 3-07, 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 May14, 2007

           

        Introduced: April 9, 2007                                               Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

     

06-07

THE SALARY, WAGE AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY.

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

      and a public hearing will be held on April 23, 2007

       

      8.  DISCUSSION ITEMS

       A.  Solid Waste Bid

       B.  Water Conservation

       C.  Stormwater Management

       

      9.  *RESOLUTIONS

       R51-07 - Bill List   

       SR02-07 – Arbor Day Proclamation

     

      10. *MINUTES

             March 12, 2007

      

     11. *DEPARTMENT REPORTS

A.      Animal

B.     Health Officer

C.     Public Health Nurse

D.     Construction Official

E.     Police

F.      Fire

                         

Council Member

By:

 

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

                     

 

         

         

 

 

 

 

 

 

 

   

    12.  ATTORNEY’S REPORT

 

    13. MANAGER’S REPORT

    Beach Tags- Buckingham

           

    14. COUNCIL REPORTS

     

    15. ADJOURNMENT at                         p.m.

 

 

 

*Consent Agenda

          

Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                           George B. Jackson, Mayor