BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, APRIL 27, 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:
·
Pending
Litigation/Sharkey’s Land Fill
·
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. PUBLIC COMMENT
6. SPECIAL PRESENTATIONS
A. Five
Year Capital Spending Plan
B.
School Budget Power Point Presentation and Discussion prepared by Deputy Mayor
Gormally Regarding Procedure for Handling Rejected School Budget (This item
will be taken up when School Board member Ken Stokes arrives)
7.
ORDINANCES
04-09
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION
LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14
If adopted this ordinance shall
take effect after publication and passage as
provided by law. Public
Hearing
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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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05-09
CAPITAL ORDINANCE
APPROPRIATING $20,300 FOR VARIOUS IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE
UNDERTAKEN BY THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW
JERSEY
Following introduction, the
above ordinance will be published in accordance with the law
and a public hearing will be held on May 11, 2009.
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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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06-09
BOND ORDINANCE PROVIDING FOR
VARIOUS CAPITAL IMPROVEMENTS OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF
MORRIS, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $812,000 THEREFOR AND
AUTHORIZING THE ISSUANCE OF $771,400 BONDS OR NOTES OF THE BOROUGH TO FINANCE
PART OF THE COST THEREOF,
Following introduction, the
above ordinance will be published in accordance with the law
and a public
hearing will be held on May 11, 2009.
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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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07-09
ORDINANCE AMENDING THE
SALARY, WAGE AND COMPENSATION OF OFFICERS AND EMPLOYEES OF THE BOROUGH OF
MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY
Following
introduction, the above ordinance will be published in accordance with the
law and a public hearing will be held on May 11, 2009.
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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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08-09
ORDINANCE AMENDING THE
REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING
SOLID WASTE RECYCLING REGULATIONS
Following
introduction, the above ordinance will be published in accordance with the
law and a public hearing will be held on May 11, 2009.
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Council
Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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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8. *RESOLUTIONS
R 66-09 Joint
Defense Agreement
R 67-09 County
Road Opening agreement
R
68-09 Payment of Bills
SR 01-09 Arbor Day
9. *MINUTES
April 13, 2009 – Regular
April 13, 2009 – Executive
*Consent Agenda Vote
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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10. ATTORNEY’S REPORT
11. MANAGER’S REPORT
12. COUNCIL REPORTS
Centennial Committee
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker,
Clerk Stephen H. Shaw, Mayor