BOROUGH
OF MOUNTAIN LAKES
COUNCIL MEETING
MONDAY, AUGUST 25, 2008
7:00 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 noticed to The Star Ledger, Daily Record and The
Citizen on August
18, 2008
with the time change 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:
· Shared Services Negotiations
· Potential Tax Appeal Litigation/Uniform Borough Tax Reassessment
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. ORDINANCE
09-08
ORDINANCE DETERMINING POSITIONS ELIGIBLE FOR THE DEFINED
CONTRIBUTION RETIREMENT PROGRAM.
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 |
|
Gormally |
|
X |
X |
|
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|
Emr |
|
|
X |
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|
Shaw |
|
|
X |
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|
Davis |
|
|
X |
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Wilson |
X |
|
|
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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7. DISCUSSION
A. Signs/Gormally
8. *RESOLUTIONS
R106 - 08 -
Contract Award/Well # 3
R107 - 08 -
Contract Award/Midvale Water Pressure Valve
R108 - 08 -
Contract Award/Re-roofing
R109 - 08 -
Contract Award/St. Sweeper
R110 - 08 -
Contract Award/Backhoe
R111 - 08 -
Salary Amendment
R112 - 08 -
Payment of Bills
R113 - 08 -
Click-or-Ticket
9. *MINUTES
July 28, 2008 - Regular
July 28, 2008 - Executive
19. *DEPARTMENT REPORTS
A.
Construction
Official
B.
Police
Department
C.
Fire
Department
D.
DPW
Report
Consent Agenda Vote
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
Gormally |
|
|
|
|
|
|
|
Emr |
|
|
|
|
|
|
|
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. ATTORNEY’S REPORT
12. MANAGER’S REPORT
Update of Municipal Projects
13. COUNCIL REPORTS
Borough Hall Facility
Appointments
MAC - Howard Sawransky
Planning Board -
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor