BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, JUNE 22, 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/Denville
·
Personnel
Matters
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
09-09
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 July 27,
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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10-09
ORDINANCE AMENDING CHAPTER
111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND
INCREASING THE PERMIT FEES UNDER THE UNIFORM FIRE SAFETY CODE AND ESTABLISHING
A FEE FOR ZONING OFFICER REVIEW
Following
introduction, the above ordinance will be published in accordance with the law
and a public hearing will be held on July 27,
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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7. *RESOLUTIONS
R84-09 - NJ Firemen’s Association Application
R85-09 - Liquor License Renewal/South City Grill
R86-09 - NJ Sustainable Energy Joint Meeting
R87-09 - Payment of Bills
R88-09 – Release of Executive Minutes
8. *MINUTES
May 14, 2009 - Special Meeting
June 8, 2009 - Regular
June 8, 2009 - Executive Session
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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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9. ATTORNEY’S REPORT
10. MANAGER’S REPORT
Payroll Service
Transition
11. COUNCIL REPORTS
Appointments
Centennial Committee/Kelly Thompson
Planning Board
MAC
COAH/ Highlands
Manager Search Committee
Shared Services Task Force
12. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker,
Clerk Stephen H. Shaw, Mayor