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

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

                    

 

 

 

 

 

 

 

 

      

     

 

      

       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