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 - None

 

4. COMMUNITY ANNOUNCEMENTS

5. PUBLIC COMMENT

 

6. SPECIAL PRESENTATION---DPW Director and Barry Lewis regarding work order and departmental organization.

 

7. ORDINANCES

   04-11 - Public Hearing – Postponed until further Notice

         ORDINANCE ACCEPTING THE CONVEYANCE OF PROPERTY FROM     

         GEORGE JACKSON AND MARGARET JACKSON TO THE BOROUGH OF

         MOUNTAIN LAKES (PORTION OF BLOCK 53, LOT 39) 

 

            05-11

           ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL

         ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED "FEES"

         (Water Meters)

           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

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

X

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06-11

BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $872,500 THEREFOR AND AUTHORIZING THE ISSUANCE OF $559,375 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF.

Following introduction, the above ordinance will be published in accordance with the law and a public hearing will be held on August 25, 2011.

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8. DISCUSSION

    A. Replacement of Street Signs---Manager Barry Lewis

    B. Audit Report and Corrective Plan—CFO Barry Lewis

 

9. *RESOLUTON

     R 88 - Liquor License Renewal/Ocean Blue Restaurant Group

     R 89 - Extension of Tax Bill Grace Period

     R 90 - Payment of Bills

     R 91 - Audit Report Acceptance

    

10. *MINUTES

June 27, 2011 Executive

June 27, 2011 Regular

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11.  DEPARTMENT REPORTS

A.     Construction Official

B.     Health

C.    DPW

D.    Police

E.     Fire

 

    12. ATTORNEY REPORT

     

    13. MANAGER REPORT

                  

    14. COUNCIL REPORTS

    2011 Council Goals Review

                     

    15. PUBLIC COMMENT

 

    16. ADJOURNMENT  at             p.m.

 

 

 

*Consent Agenda

Attest: July 25, 2011

 

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Charles Gormally,   Mayor