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

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

                                  

 

 

 

 

 

 

 

 

 

 

 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

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      

     

 

     

     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