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