BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
OCTOBER 9, 2012
7:30 p.m.
A G E N D A
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, 2012 and posted in the municipal building.
2. ATTENDANCE AND FLAG SALUTE
3. EXECUTIVE SESSION RESOLUTION R125-12
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege
-Tax Appeal Settlement: Roth, Robert and Susan vs. Mountain Lakes
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege
-Executive Minute Review
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. DISCUSSION ITEM –
Solid Waste Committee Mission
7. ORDINANCE 18-12
ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF MOUNTAIN LAKES AMENDING ZONING BOARD OF ADJUSTMENT CHECKLIST FOR APPLICATIONS AND APPEALS.
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on November 26, 2012.
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Holmberg |
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Shaw |
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Happer |
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Gormally |
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BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
OCTOBER 9, 2012
7:30 p.m.
A G E N D A
8. ORDINANCE 19-12
ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED “FEES”
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on October 22, 2012.
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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9. *RESOLUTIONS
R126-12 Supplemental Salary Resolution – Emerick, Grey,Sharp
R127-12 Release of Executive Minutes
R128-12 Authorizing the Execution of an “Incidental Modification to Project Scope/Limits” in Conjunction with the Powerville Road Project
R129-12 Payment of Bills
10.*MINUTES
September 10, 2012 (Regular)
11. *DEPARTMENT REPORTS
Construction Official
Department of Public Works
Fire Department
Health Officer
Police Department
BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
OCTOBER 9, 2012
7:30 p.m.
A G E N D A
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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12. ATTORNEY REPORT
13. MANAGER REPORT
14. COUNCIL REPORTS
15. PUBLIC COMMENT
16. ADJOURNMENT at p.m.
*Consent agenda
Attest: October 9, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor