BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
TUESDAY, OCTOBER 27, 2008
7:30 PM
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.
ATENDANCE 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
· Potential Litigation/Dams DEP
· Update King of Kings Tax Appeal
· Attorney – Client Privilege / Settlement – Trash Bag Agreement
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.
BOWL PRESENTATION- RICHARD URANKAR
6. PUBLIC COMMENT
7. DISCUSSION
A.
Signs
B.
Curb Policy
8. *RESOLUTIONS
R 129-08 -
Participation in Study/Animal Control
R 130-08 - Chapter
159-2008 Recycling Grant
R 131-08 - Professional Services
R 132-08 - Payment of Bills
R 133-08 - Salary
R 134-08 - Peddles for Progress
9. *MINUTES
October 14, 2008 - Regular
October 14, 2008 – Executive Session
Consent Agenda Vote
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Emr |
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Shaw |
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Gormally |
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Wilson |
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Happer |
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Jackson |
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10. ATTORNEY’S
REPORT
11. MANAGER’S REPORT
State of the Borough
Bidding
Professional Contracts
12. COUNCIL
REPORTS
Appointments – Finance Committee
Membership of Facility Committee
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough
Clerk George
B. Jackson, Mayor