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