BOROUGH
OF MOUNTAIN LAKES
COUNCIL MEETING
MONDAY, July 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. COMMUNITY ANNOUNCEMENTS
4. EXECUTIVE
SESSION
Resolution 105-08
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:
· Police Department/Liability Issues
· Personnel/Proposal for Police Chief Tovo
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.
5. SPECIAL
PRESENTATION/BOWL
Louise Davis
6. NOMINATION FOR COUNCIL SEAT/Replacing Councilwoman Louise
Davis
Mayor Jackson will take nominations for
Council Seat
Oath of Office
7. NOMINATION FOR DEPUTY MAYOR
Mayor Jackson will take
nominations for Deputy Mayor
Oath of Office
8. PRESENTATION/MASTER PLAN REVISION/Sandy Batty
9. PUBLIC COMMENT
10. ORDINANCE
07-08
ORDINANCE
AMENDING CHAPTER 237 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF
MOUNTAIN LAKES AND AMENDING THE WATER CONSERVATION RESTRICTIONS.
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 |
X |
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Shaw |
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X |
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Davis |
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X |
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Wilson |
X |
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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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08-08
AMENDMENT TO THE SALARY, WAGE
AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN
LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY.
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 |
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X |
X |
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Davis |
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X |
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Wilson |
X |
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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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09-08
ORDINANCE DETERMINING
POSITIONS ELIGIBLE FOR THE DEFINED CONTRIBUTION RETIREMENT PROGRAM
Following
introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on August 25, 2008.
|
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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11. *RESOLUTIONS
R95-08 –
Part-time Tax Collector/Deputy Tax Collector
R96-08 –
Fibertech
R97-08 –
Authorization of Check Signatory
R98-08 –
Refund/Beck
R99-08 –
Refund/Russonello
R100-08–Refund/Jee
R101-08–Refund/Henriques
R102-08–Refund/Barr
R103-08–Payment
of Bills
R104-08-
Extension of Tax Bill Due Date
12. *MINUTES
June 23, 2008 - Regular
June 23, 2008 - Executive
13. *DEPARTMENT REPORTS
A.
Health
Officer
B.
Public
Health Nurse
C.
Construction
Official
D.
Police
Department
E.
Fire
Department
F.
DPW
Report
Consent
Agenda Vote
|
Council Member |
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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14. ATTORNEY’S REPORT
15. MANAGER’S REPORT
COAH/Susan Kimball
Push/Broadcast Email System
July 4th Fireworks
16. COUNCIL REPORTS
Appointments
Environmental Commission/Doug Morrison
17. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor