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 4, 2011 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:

 

·        PBA Negotiations

 

            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. ORDINANCES

 02-11

       ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND

       TO  ESTABLISH A CAP BANK  (N.J.S.A. 40A: 4-45.14)

       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

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

 

X

X

 

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03-11

AN ORDINANCE AMENDING THE CODE OF THE BOROUGH OF MOUNTAIN LAKES AND ADOPTING CERTAIN REGULATIONS REQUIRED BY THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION IN CONNECTION WITH THE DEPARTMENT’S WATER QUALITY MANAGEMENT PLANNING RULES. (Refuse Containers/Dumpsters and Private Storm Drain Inlet Retrofitting)

Following introduction, the above ordinance will be published in accordance with the law and a public hearing will be held on June 27, 2011.

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. *RESOLUTON

     R 81 - Liquor License Renewals

     R 82 – Payment of Bills

     R 83 -  NJ State Firemen’s Assoc.

 

8. *MINUTES

May 23, 2011 Executive

May 23, 2011 Regular

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.  DEPARTMENT REPORTS

A.     Construction Official

B.     Health

C.    DPW

D.    Police

E.     Fire

 

     10. ATTORNEY REPORT

     

     11. MANAGER REPORT

                  

     12. COUNCIL REPORTS

                     

     13. PUBLIC COMMENT

 

     14. ADJOURNMENT  at             p.m.

 

*Consent Agenda

Attest: May 9, 2011

 

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Charles Gormally,   Mayor