BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

OCTOBER 22, 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 R130-12

 

Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:

      -Negotiations Concerning Lifting of the Deed Restriction on Block 8, Lot 17.01

 

4.   COMMUNITY ANNOUNCEMENTS

 

5.   PUBLIC COMMENT

     

6.   SPECIAL PRESENTATION–

      Recreation Department Overview

 

7.   DISCUSSION ITEM –

      Finance – Long Term Debt Service

 

8.   ORDINANCE 19-12

     

      ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE       BOROUGH OF MOUNTAIN LAKES ENTITLED “FEES”

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

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

X

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      9.   *RESOLUTIONS    

R131-12          Supplemental Salary Resolution – Denison, M. Mabey

R132-12          Appointment of Tax Collector - Purcell

R133-12          Authorizing Membership in NJ Firemen’s Association – Caine

R134-12          Approval to Submit NJDOT Grant Application and to Execute Grant Contract for                                                 

Briarcliff/Crane Project

R135-12          Payment of Bills

 

      10. *MINUTES

     October 9, 2012 (Executive)

     October 9, 2012 (Regular)

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11.    ATTORNEY REPORT

 

12.    MANAGER REPORT

 

13.    COUNCIL REPORTS

           

14.    PUBLIC COMMENT

 

15.    ADJOURNMENT at             p.m.

 

*Consent agenda

Attest: October 22, 2012

 

 

________________________________       _______________________________ 

Michele Reilly, RMC, Deputy Clerk               Charles X. Gormally, Mayor