BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, JULY 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:

 

·        Court Negotiations with Denville

·        Interim Manager Agreement

·        Pending Litigation

 

                        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.

 

3.     COMMUNITY ANNOUNCEMENTS

Fourth of July

Summer Recreation

 

4.     SPECIAL PRESENTATIONS

Centennial Committee

Shared Services Task Force

 

 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

            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

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

X

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Wilson

 

X

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

 

  

     

 

 

 

 

 

 

 

 

 

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

            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

 

 

 

 

 

 

 

 

 

Emr

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

Happer

X

 

X

 

 

 

 

 

 

 

 

 

Wilson

 

X

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

 

  

           

 

 

 

 

 

 

 

 

 

 

11-09

ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES REGULATING THE APPLICATION OF FERTILIZER WITHIN THE BOROUGH OF MOUNTAIN LAKES

            Following introduction, the above ordinance will be published in accordance with the law

            and a public hearing will be held on August 24, 2009.

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Emr

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  DISCUSSION

A. Joint Ordinance Committee

 

8. *RESOLUTIONS

      R 90-09 – Auction of Surplus

      R 91-09 – North Jersey Municipal Employees Benefits Fund

      R 92-09 - Award Contract Road Improvements

      R 93-09 – OEM

      R 94-09 – Cerbo Tree Planting

      R 95-09 – Extension of Tax Rate

      R 96-09 – Item of Revenue

      R 97-09 – item of Revenue

      R 98-09 – Item of Revenue

      R 99-09 – item of Revenue

      R 100-09 – Payment of Bills

      R101-09 – Refund

 

 9. *MINUTES

       June 22, 2009 – Regular

       June 22, 2009 - Executive

      

 10. *DEPARTMENT REPORTS

 A.  Construction Official

 B. Police Department

 D. Fire Department

 E. DPW

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      

     

 

     

   

      11. ATTORNEY’S REPORT

            

      12. MANAGER’S REPORT

     South City Grill

 

13. COUNCIL REPORTS

      Appointments:

                  Planning Board (see memo)

                  MAC

                  Centennial

 

    Health Commission/Change Requested

 

14. ADJOURNMENT at                         p.m.

 

*Consent Agenda

          

Attest:

___________________________                            _____________________

Christina Whitaker, Clerk                                          Stephen H. Shaw, Mayor