BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

TUESDAY, OCTOBER 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 118-07

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

·         Release of Executive Minutes

·         Heller Tax Settlement

·         Fairfield Industrial Center appeal. 

 

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. *RESOLUTIONS

R 115-07 Release of Executive Minutes as Redacted

R116-07  Firemen Association Membership

     R 117- 07 Bills List                                                                                                                                                      

7. *MINUTES

          September 24, 2007- Regular

          September 24, 2007- Executive

     

Council Member

By:

 

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

                     

 

         

         

 

 

 

       

        8. *DEPARTMENT REPORTS

A.      Animal

B.     Health Officer

C.     Public Health Nurse

D.     Construction Official

E.     Police

 

 

 9.  ATTORNEY’S REPORT

 

 10. MANAGER’S REPORT   

        

   11. COUNCIL REPORTS

        Borough Hall Study

        Borough Manager Search

        Retirement Party/Dec. 12

        Committee Goals/Objective letters

 

   12. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

        

 

  Attest:____________________                           _____________________

   Christina Whitaker, Borough Clerk          George B. Jackson, Mayor