BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, JANUARY 28, 2008
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, 2008 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,
· Police Contract Negotiations
· Shared Services
· Personnel Matters
· Litigation/Kanter
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: January 28, 2008
_____________________ _____________________
Christina Whitaker, R.M.C. George B. Jackson, Mayor
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. ORDINANCE
01-08
CALENDAR YEAR 2008 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET
APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:
4-45.14)
Following introduction, the above ordinance will be published in accordance with the
law and a public hearing will be held on February 11, 2008
Council Member |
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2nd |
Yes |
No |
Abstain |
Absent |
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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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02-08
ORDINANCE PROVIDING FOR THE ACQUISITION AND ACCEPTANCE OF
CERTAIN REAL PROPERTY LOCATED WITHIN THE BOROUGH OF MOUNTAIN
LAKES (CIVIC DEVELOPMENT CORPORATION, A CORPORATION OF THE
STATE OF NEW JERSEY/BLOCK 9, LOT 13)
Following introduction, the above ordinance will be published in accordance with the
law and a public hearing will be held on February 11, 2008.
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. DISCUSSION
A. July 4th Fireworks
8. *RESOLUTIONS
R 40-08 Award of Bid/Greenwood Tree Service
R 41-08 Transfer of Funds
R 42-08 Refund Overpayment Utility Services
R 43-08 Refund Overpayment of Taxes
R 44-08 Refund Overpayment of Taxes
R 45-08 Payment of Bills
9. *MINUTES
10. ATTORNEY’S REPORT
Station Lease
11. MANAGER’S REPORT
2008 Budget
12. COUNCIL REPORTS
Highlands Update/Councilman Shaw
Appointments
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson , Mayor