BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY SEPTEMBER 10, 2007
7:30 p.m.
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
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,
· Potential Litigation/Fred Kanter
· Release of Executive Session Minutes
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. PUBLIC COMMENT
6. 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.
If adopted this ordinance shall take effect after publication and passage as provided by law.
Introduced: August 27, 2007 Adopted:
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Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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Gormally |
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X |
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Emr |
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X |
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Shaw |
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X |
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Davis |
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X |
X |
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Wilson |
X |
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X |
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Urankar |
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X |
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Jackson |
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X |
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16-07
ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES 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 September 24, 2007
Introduced: September 10, 2007 Adopted:
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
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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17-07
AMENDMENT TO ORDINANCE 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 September 24, 2007
Introduced: September 10, 2007 Adopted:
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
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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18-07
ORDINANCE AMENDING 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 September 24, 2007
Introduced: September 10, 2007 Adopted:
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
|
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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7 *RESOLUTIONS
R 108-07 Release of Executive Minutes
R 109-07 Cancel to Current Fund Surplus
R 110-07 Payment of Bills
8 *MINUTES
August 27, 2007- Regular and Executive
9.*DEPARTMENT REPORTS
A. Fire
B. Health Officer
C. Public Health Nurse
D. Construction Official
|
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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10. ATTORNEY’S REPORT
11. MANAGER’S REPORT
Bond Sell
12. COUNCIL REPORTS
Borough Hall Study
Borough Manager Search
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor