BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, MAY 14, 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,

 

·         Police Contract  Arbitration

 

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:  May 14, 2007

 

_____________________                                          _____________________

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

 

4. COMMUNITY ANNOUNCEMENTS

 

5. PRESENTATION /TRAILS MAP

 

6. PUBLIC COMMENT

      

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

        PUBLIC HEARING

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

        law.

           

       Introduced: April 9, 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

 

 

 

 

 

 

 

 

 

Wilson

X

 

X

 

 

 

 

 

 

 

 

 

Urankar

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

 

     

 

 

 

 

 

 

 

 

 

 

07-07

ORDINANCE AMENDING CHAPTERS 111 AND 237 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES

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

            Law and a public hearing will be held on May 29, 2007

           

          Introduced:                                                                               Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

     

      

 

 

 

 

 

 

 

 

 

08-07

      CAPITAL ORDINANCE APPROPRIATING $65,680.00  FOR VARIOUS  

      IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY

      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 May 29, 2007

           

  Introduced:                                                                           Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

 

 

 

 

 

 

 

09-07

ORDINANCE AMENDING CHAPTERS 40 AND 102 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES REGULATION SOIL EROSION AND SEDIMENTATION CONTROL.

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

law and a public hearing will be held on May 29, 2007

           

Introduced:                                                                             Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10-07

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 $699,450 THEREFOR AND AUTHORIZING THE ISSUANCE OF $664,478 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF.

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

law and a public hearing will be held on May 29, 2007

           

Introduced:                                                                             Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

 

 

 

 

 

 

11-07

  ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN  

  AGREEMENT WITH RENSSELAER GRADS, LLC CONCERNING THE RELEASE

  OF A RESTRICTION ON PROPERTY

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

  public hearing will be held on May 29, 2007

 

           

   Introduced:                                                                          Adopted:

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      

 

 

 

 

 

 

 

 

 

 

8.  DISCUSSION ITEMS

       A. Non-resident Use of Recreational Facilities  

       

  1. *RESOLUTIONS

       R62-07 -  Tax Refund/Deones Appeal 

       R63-07 -  Salary Amendment    

      R64-07 – Bill List

    

    10. *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

 

 

 

 

 

 

 

                     

 

         

         

 

 

 

 

 

 

   

    11.  ATTORNEY’S REPORT

 

    12. MANAGER’S REPORT   

           County Shared Services         

 

    13. COUNCIL REPORTS

          High School Sign/Ellen Emr & Louise Davis

          Topics for Shared Services Meeting with School Board/George Jackson

    Highlands Plan/Councilman Shaw

    Council Mail Delivery/Gormally

     

   

        14. ADJOURNMENT at                         p.m.

 

 

 

*Consent Agenda

          

Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                           George B. Jackson, Mayor