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

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Davis

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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