BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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X |
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Holmberg |
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X |
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Jackson |
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X |
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Bravo |
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X |
X |
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Shaw |
X |
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X |
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Happer |
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X |
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Gormally |
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X |
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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 |
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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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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