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HomeMy Public PortalAbout2023-09-27 Special Meeting Minutes BOROUGH OF FRANKLIN LAKES Special Meeting of the Mayor and Council September 27, 2023 A special meeting of the Mayor and Council was held at 11:00 AM on September 27, 2023 in the Municipal Building. Meeting Called to Order Roll Call The following Council Members and Professional Staff responded to the roll call: Mayor Kahwaty, Councilmember Ansh, Council President Bonagura, Councilmember Lambrix, Councilmember Sheppard, Borough Administrator Hart, and Borough Clerk Rulli. Councilmember Kelly arrived at 11:03 a.m. Councilmember Cardenas and Borough Attorney Smith were absent. Labor Attorney Mark Ruderman was also present. Sunshine Law Statement: The Borough Clerk read the Sunshine Law Statement: In compliance with the Open Public Meetings Law, notification of this meeting has been sent to our official newspapers, notice has been posted on the Borough website and on the Bulletin Board at Borough Hall. Flat Salute Moment of Silent Appreciation to Our Veterans Time for Public Comment Motion to open the time for public comment was made by Councilmember Sheppard, seconded by Council President Bonagura. On voice vote, all in favor. No one from the public came forward. Motion to close the time for public comment was made by Council President Bonagura, seconded by Councilmember Ansh. On voice vote, all in favor. Resolution For Closed Session BE IT RESOLVED, by the Mayor and Council of the Borough of Franklin Lakes, County of Bergen and State of New Jersey that a Closed Meeting be held on Wednesday, September 27, 2023 which begins at 11:00 AM, in the Conference Room at the Municipal Building to discuss the following: • Personnel —Police Chief BE IT FURTHER RESOLVED that the discussion conducted in closed session shall be disclosed to the public once the matter involving the confidentiality of the above no longer requires that confidentiality, then the minutes can be made public. Special Meeting of the Mayor and Council Page 2 September 27, 2023 Minutes NOW, THEREFORE BE IT RESOLVED, that the public be excluded from this meeting. Motion to go into Closed Session was made at 11:01 AM by Council President Bonagura, seconded by Councilmember Sheppard. On voice vote, all in favor. The Mayor and Council returned to open session at 11:55 AM. Motion by Council President Bonagura to authorize the Labor Attorney to proceed with discussion held in closed session, seconded by Councilmember Ansh. Roll Call Vote: Ayes: Ansh, Bonagura, Kelly, Lambrix, Sheppard Nays: Abstain: Absent: Cardenas Motion Approved Adiournment Motion to adjourn the meeting was made at 11:56 AM by Councilmember Kelly, seconded by Councilmember Ansh. On voice vote, all in favor. Respectfully submitted, C(ail M. Rulli, Borough Clerk