BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, MARCH 23, 2009
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 and The
Star Ledger on January 6, 2009 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 – Contract Negotiations
·
Pending
Litigation – Zhao vs. Borough of Mtn. Lakes, et al
·
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. PUBLIC COMMENT
6. BUDGET UPDATE
7. DISCUSSION
A. Broadcast Email Usage
Policy
B. Vacation of Paper Road
8. ORDINANCE
03-09
ORDINANCE AMENDING CHAPTER
111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND
AMENDING THE SEWER RATES
Following
introduction, the above ordinance will be published in accordance with the law
and
a public hearing will be held on April 13, 2009.
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Wilson |
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Shaw |
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9. *RESOLUTIONS
R 59-09 Payment of Bills
R
60-09 Award of
Contract/Shade Tree Pruning & Removal
R 61-09 CSIP Grant
10. *MINUTES
March 9, 2009 – Regular
March 9, 2009 – Executive
11.
*DEPARTMENT REPORTS
2008 Annual Tax
Collector’s Report
*Consent Agenda Vote
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Wilson |
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Shaw |
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12. ATTORNEY’S REPORT
13. MANAGER’S REPORT
14. COUNCIL REPORTS
Citizen of the Year – Borough
Janice Hunts Award
Centennial Committee
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Joseph Tempesta, Deputy
Clerk Stephen H. Shaw, Mayor