BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, April 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,
· Personnel Matters/Joe Tempesta
· Contract Negotiations/Interlocal Service Agreements
· PBA 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.
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. 2008 BUDGET PUBLIC HEARING
Be it Resolved by the Governing Body of the Borough of Mountain Lakes, County of Morris, that the budget herein before set forth is hereby adopted and shall constitute an appropriation for the purposes stated of the sums therein set forth as appropriations, and the authorization of the amount of $4,551,685.45 for municipal purposes.
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Council Member |
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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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7. ORDINANCE
03-08
ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED “PARKS AND RECREATION” SECTION 173-1.
If adopted this ordinance shall take effect after publication and passage as provided by
law. PUBLIC HEARING
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Council Member |
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2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
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Abstain |
Absent |
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Gormally |
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X |
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Emr |
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Shaw |
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Davis |
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X |
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Wilson |
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X |
X |
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Urankar |
X |
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X |
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Jackson |
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X |
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04-08
THE SALARY, WAGE AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY, RESPECTIVE SALARY, WAGE AND COMPENSATION RANGE.
Following introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on May 12, 2008.
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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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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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05-08
BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $786,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $746,700 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF
Following introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on May, 12 2008.
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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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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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06-08
CAPITAL ORDINANCE APPROPRIATING $22,160 FOR VARIOUS IMPROVEMENTS OR
PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF MOUNTAIN
LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY
Following introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on May 12, 2008.
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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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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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8.*RESOLUTIONS
R 63-08 Authorization to Go Out for Bids/The Station
R 67-08 Budget Self Exam
R 68-08 Payment of Bills
9.*MINUTES
April 14, 2008 - Regular
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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
10. ATTORNEY’S REPORT
Final Court Order/Kanter v Borough of Mountain Lakes
11. MANAGER’S REPORT
Resignation of Diane Hertzig
12. COUNCIL REPORTS
Environmental Commission
Appointments
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor