BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, June 8, 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 76-09
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:
·
Potential
Litigation/Trash Bags
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.
ORDINANCE
08-09
ORDINANCE AMENDING CHAPTER 111 OF THE REVISED
GENERAL
ORDINANCES
OF THE BOROUGH OF MOUNTAIN LAKES AND INCREASING
THE
CONSTRUCTION CODE NEW STRUCTURE FEE
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 |
McWilliams |
|
X |
X |
|
|
|
|
|
|
|
|
|
Emr |
|
|
X |
|
|
|
|
|
|
|
|
|
Jackson |
X |
|
|
X |
|
|
|
|
|
|
|
|
Gormally |
|
|
X |
|
|
|
|
|
|
|
|
|
Happer |
|
|
X |
|
|
|
|
|
|
|
|
|
Wilson |
|
|
|
X |
|
|
|
|
|
|
|
|
Shaw |
|
|
X |
|
|
|
|
|
|
|
|
|
7. DISCUSSION
A. Review of 2009 Council
Priorities
8. *RESOLUTIONS
R 78 -
Sustainable Jersey
R 79 -
Appointment of Acting CFO
R 80 -
Opposition of Diversion of EMT Training Funds
R 81 - Payment
of Bills
R 82 – Approval
of Liquor Licenses
9. *MINUTES
May 11, 2009 – Regular
May 29, 2009 – Regular
May 29, 2009 – Executive
10.
*DEPARTMENT REPORTS
A.
Health
Officer
B.
Construction
Official
C.
Fire
Department
D.
DPW
*Consent Agenda Vote
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
|
|
|
|
|
|
Emr |
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
Wilson |
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
11. ATTORNEY’S REPORT
12. MANAGER’S REPORT
13. COUNCIL REPORTS
14. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker,
Clerk Stephen H. Shaw, Mayor