BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY AUGUST 27, 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 – (Pursuant to the Open Public Meetings Act, P.L. 1975, Chapter 231)
Resolution 95-07
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,
· Police Contract Negotiations
· Personnel/Gary Webb
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.
4. COMMUNITY ANNOUNCEMENTS
5 PRESENTATION OF NEW RESCUE TRUCK
6. PUBLIC COMMENT
7. ORDINANCES
15-07
ORDINANCE AMENDING CHAPTER 237 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES TO PROVIDE FOR MANDATORY WATER CONNECTION AND AMENDING THE WATER CONSERVATION RESTRICTIONS.
Following introduction, the above ordinance will be published in accordance with the
law and a public hearing will be held on September 10, 2007
Introduced: August 27, 2007 Adopted:
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Gormally |
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Emr |
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Shaw |
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Davis |
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Wilson |
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Urankar |
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Jackson |
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8. DISCUSSION ITEMS
A. Vehicles park on Borough Property/For Sale
B. Curbs and Sidewalks
C. Signs in Borough Right-of-Way
D. Affirmative Marketing for COAH Units
9. *RESOLUTIONS
R96-07 - 2007 Click It or Ticket Grant
R97-07 - Zeris Inn Expansion of Premise
R98-07 - 2007 Reduction of Speed Grant
R99-07 - Sidewalk/Diamond Construction
R100-07 - Membership in NJ Firemen’s Assoc./Michael Castellucci
R101-07 - Extension of Tax Bill
R102-07 - Union Center National Bank
R103-07 - Payment of Bills
R104-07 - Refund Happer
R105-07 – Refund Pareti
R106-07 – Refund Tarantola
R107-07 – Refund Willke
10. *MINUTES
July 23, 2007
11. *DEPARTMENT REPORTS
A. Animal
B. Health Officer
C. Public Health Nurse
D. Construction Official
E. Police
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Council Member |
By:
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2nd: |
Yes |
No |
Abstain |
Absent |
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Gormally |
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Emr |
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Shaw |
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Davis |
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Wilson |
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Urankar |
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Jackson |
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12. ATTORNEY’S REPORT
Unauthorized Newspaper Delivery – Model Ordinances
Resubmittal of Growth Share Ordinance
13. MANAGER’S REPORT
14. COUNCIL REPORTS
Planning Board Candidates
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor
The Next meeting of the Borough Council will be held on September 10 2007.