BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

TUESDAY, NOVEMBER 13, 2007

A G E N D A   

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.  COMMUNITY ANNOUNCEMENTS

 

4.  SPECIAL PRESENTATION

Borough Hall Facility Committee

Public Comment on Presentation

 

5.      PUBLIC COMMENT

 

6.      DISCUSSION

A. Traffic and Safety Committee Recommendations for HS

      

7.  *RESOLUTIONS

R 122-07 Change Order/Pave King

R 123-07 Refund/Dwyer

R 124-07 Special Police Officer/Robert Herzog

R 125-07 Transfer of Funds

R 126-07 Recycling Grant

R 127-07 Payment of Bills                                                                                        

                                                                             

 8.  *MINUTES

             October 22, 2007- Regular

             October 22, 2007- Executive

             

  9.  *DEPARTMENT REPORTS

A.      Animal

B.     Health Officer

C.     Public Health Nurse

D.     Construction Official

E.     Fire Department

   

Council Member

By:

 

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 10. ATTORNEY’S REPORT

 

 11. MANAGER’S REPORT   

             Bond Refunding

             Reconstruction of Well #3 Building

             CDRS Appointments

                 

   12. COUNCIL REPORTS

         Borough Manager Search

         Gary’s Retirement Party

         Clerk Evaluation

 

13. 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,

 

·         PBA 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.

 

  14. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

         

 

  Attest:___________________                             _____________________

   Christina Whitaker, Borough Clerk          George B. Jackson, Mayor