BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, APRIL 13, 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
·
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. SPECIAL PRESENTATION
Sustainable New Jersey – Louise Davis
Shared Services Task Force Update – Peter
Holmberg
6. PUBLIC COMMENT
7.
ORDINANCES
03-09
ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL
ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND AMENDING
THE SEWER RATES
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 |
|
|
|
|
|
|
|
|
|
Emr |
|
|
X |
|
|
|
|
|
|
|
|
|
Shaw |
|
|
X |
|
|
|
|
|
|
|
|
|
McWilliams |
|
|
X |
|
|
|
|
|
|
|
|
|
Wilson |
X |
|
X |
|
|
|
|
|
|
|
|
|
Happer |
|
X |
X |
|
|
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
X |
|
|
|
|
|
|
04-09
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET
APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14
Following introduction, the
above ordinance will be published in accordance with the law
and a public
hearing will be held on April 27, 2009.
Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
Gormally |
|
|
|
|
|
|
|
|
|
|
|
|
Emr |
|
|
|
|
|
|
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
|
|
|
|
|
|
Wilson |
|
|
|
|
|
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
|
|
|
|
|
|
8. INTRODUCTION OF 2009 BUDGET
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
|
|
|
|
|
|
Emr |
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
Wilson |
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
9. *RESOLUTIONS
R 62-09 Fibertech
R 63-09 Redemption of Tax Title
R
64-09 Payment of Bills
10. *MINUTES
March 23, 2009 – Regular
March 23, 2009 – Executive
11.
*DEPARTMENT REPORTS
A.
Health
Officer
B.
Construction
Official
C.
Fire
Department
D.
Clerk
E.
DPW
*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
Resignation of Rainer Mimberg
Centennial Committee
Future Agenda Items
Committee Minutes
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker,
Clerk Stephen H. Shaw, Mayor