BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, FEBRUARY 11, 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 47-08
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,
· Personnel Matters
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: February 11, 2008
_____________________ _____________________
Christina Whitaker, R.M.C. George B. Jackson, Mayor
4. COMMUNITY ANNOUNCEMENTS
5. SPECIAL PRESENTATION/ COAH-Susan Kimball
6. PUBLIC COMMENT
7. 2008 BUDGET – Joe Tempesta-Dana Mooney-Kathy Mantell
· Police Department
· DPW
8. ORDINANCES
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)
If adopted this ordinance shall take effect after publication and passage as provided by
law.
PUBLIC HEARING
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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 |
X |
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X |
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Davis |
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X |
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Wilson |
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X |
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Urankar |
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X |
X |
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Jackson |
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X |
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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)
If adopted this ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
|
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 |
X |
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X |
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Davis |
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X |
X |
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Wilson |
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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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9. DISCUSSION
A. Amendment to Noise Ordinance
10.*RESOLUTIONS
R 48-08 Recycling Tonnage Grant Application Authorization
R 49-08 Rensellaer Grads/Grant of Conservation Restriction Easement
R 50-08 Official Newspaper Addition
R 51-08 Payment of Bills
11.*MINUTES
January 28, 2008 – Regular
January 28, 2008 – Executive
12. *DEPARTMENT REPORTS
A. Health Officer
B. Public Health Nurse
C. Construction Official
D. Fire Department
E. DPW
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Council Member |
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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Consent Agenda Vote
12. ATTORNEY’S REPORT
Developer’s Agreement/Block 99 Lot 1: 248 Morris Avenue
13. MANAGER’S REPORT
Garden State Fireworks/July 4th
14. COUNCIL REPORTS
2008 Appointments/Vacancies
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor
The Borough Council will hold a special budget meeting on February 25, 2008 beginning at 6 p.m. The regularly scheduled meeting will follow.