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:
· Contract Negotiation - Weber Homes
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. DISCUSSION/AUDITOR
6. PUBLIC COMMENT
7. ORDINANCE
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.
If adopted this ordinance shall take effect after publication and passage as
provided by law. Public Hearing
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Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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McWilliams |
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X |
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Holmberg |
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Jackson |
X |
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Bravo |
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X |
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Shaw |
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X |
X |
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Happer |
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X |
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Gormally |
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8. *RESOLUTONS
R 92 Release of Executive Minutes
R 93 Approving PBA Local 310 Contract
R 94 Authorizing Filing of NJDOT FY 2012 Local Aid Grant Application
R 95 Authorizing Agreement with Tilcon for Road Resurfacing under MC Co-Op
R 96 Approving $261,000 Grant Agreement with MC Historic Trust – Lake Drive
R 97 Refund of Taxes Due to Veteran
R 98 Redemption of Lien
R 99 NJ State Firemen’s Assoc./Tyler Michalowicz
R 100 Payment of Bills
9. *MINUTES
July 25, 2011 Regular
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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10. DEPARTMENT REPORTS
A. Construction Official
B. Health
C. DPW
D. Police
E. Fire
11. ATTORNEY REPORT
12. MANAGER REPORT
13. COUNCIL REPORTS
Shared Services: Barry—BOE; Stephen Shaw –Boonton Twp
14. PUBLIC COMMENT
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest: August 22, 2011
________________________________ _______________________________
Christina Whitaker, Clerk Charles Gormally, Mayor