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 |
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X |
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Emr |
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X |
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Jackson |
X |
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X |
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Gormally |
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X |
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Happer |
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X |
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Wilson |
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X |
X |
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Shaw |
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X |
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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
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 |
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X |
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Emr |
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X |
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Jackson |
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X |
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Gormally |
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X |
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Happer |
X |
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X |
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Wilson |
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X |
X |
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Shaw |
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X |
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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 |
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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. 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 |
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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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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