BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

July 26, 2010

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 5, 2010 and posted in the municipal building.

 

2.  ATTENDANCE AND FLAG SALUTE

                                                                                               

3. EXECUTIVE SESSION

                 Resolution 101

                 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:

 

·        Personnel

·        Contract Negotiations – Open Space Acquisition – King of Kings

 

                        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. DISCUSSION ITEM

    A. Resolution by NJ League on Gov. Christie’s Tool Kit/R 100-10

 

7.  RESOLUTIONS

R 91 Supplemental Salary – Chief Tovo (Pulled from 6/28/10 Agenda)

R 92 Audit Review

R 93 Liquor Licenses

      R 94 Extension of Tax Bill Grace Period

      R 95 Authorizing NJDOT Local Aid Grant Application

      R 96 M.C. Historic Grant Agreement – Lake Drive School

      R 97 Authorizing MOU FEMA Firefighters Grant

      R 98 Refund of Taxes

R 99 Payment of Bills

   

       8. *MINUTES

      June 28, 2010

 

       9. *DEPARTMENT REPORTS

A.     Construction Official

B.     Health Officer

C.    DPW

D.    Fire

E.     Police

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 

 

              

       10. ATTORNEY’S REPORT

 

       11.  MANAGER’S REPORT

        Vacate Paper Road/N. Glen      

 

 12. COUNCIL REPORTS

                             

       13. ADJOURNMENT at                         p.m.

 

*Consent Agenda

 

 

 Attest:___________________________                       ________________________                                

 

 

Christina Whitaker, Clerk                                                                        Blair Bravo, Mayor