BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

TUESDAY, MAY 29, 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,

· Special Labor Counsel Agreement/PBA Arbitration

· Rensselaer Grads 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: May 29, 2007

_____________________ _____________________

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

4. COMMUNITY ANNOUNCEMENTS

5. PRESENTATIONS

· Wildwood Giraffes/Sidewalks

· Troy Brook Regional Stormwater Management Plan & Resolution 71-07

Brian Marshall

6. PUBLIC COMMENT

7. ORDINANCES

07-07

ORDINANCE AMENDING CHAPTERS 111 AND 237 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ON WATER PRICING AND CONSERVATION

PUBLIC HEARING

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

law.

Introduced: May 14, 2007 Adopted:

Council Member

By:

2^nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

X

X

Emr

X

Shaw

X

Davis

X

Wilson

X

X

Urankar

X

Jackson

X

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

PUBLIC HEARING

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

law.

Introduced: May 14, 2007 Adopted:

Council Member

By:

2^nd

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

09-07

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

PUBLIC HEARING

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

Introduced: May 14, 2007 Adopted:

Council Member

By:

2^nd

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

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.

PUBLIC HEARING

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

Introduced: May 14, 2007 Adopted:

Council Member

By:

2^nd

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

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 June11, 2007

Introduced: Adopted:

Council Member

By:

2^nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

Emr

Shaw

Davis

Wilson

Urankar

Jackson

12-07

ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING A RESIDENCY REQUIREMENT FOR “SPECIAL USE” FACILITIES

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

and a public hearing will be held on June11, 2007

Introduced: Adopted:

Council Member

By:

2^nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

Emr

Shaw

Davis

Wilson

Urankar

Jackson

8. *RESOLUTIONS

R66-07 - Tax Refund - Lakhiani

R67-07 – Tax Refund - Cubero

R68-07 – Audit Reviewed by Council

R69-07 – Tax Refund – Adams

R70-07 – Bill List

9. *MINUTES

April 23, 2007 (Regular)

April 23, 2007 (Executive)

May 14, 2007 (Regular)

Council Member	By:	2^nd:	Yes	No	Abstain	Absent
Gormally
Emr
Shaw
Davis
Wilson
Urankar
Jackson

10. ATTORNEY’S REPORT

11. MANAGER’S REPORT

12. COUNCIL REPORTS

Shared Services

Parking Around High School

Janice Hunts Award

13. ADJOURNMENT at p.m.

*Consent Agenda

Attest:

___________________________ _____________________

Christina Whitaker, Borough Clerk George B. Jackson, Mayor