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 |
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X |
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Holmberg |
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X |
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Jackson |
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X |
X |
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Bravo |
X |
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X |
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Shaw |
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X |
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Happer |
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X |
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Gormally |
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X |
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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 |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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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 |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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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