BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
FEBUARY 11, 2013
7:30 PM EXECUTIVE SESSION
8:00 PM PUBLIC SESSION
AGENDA
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 8, 2013 and posted in the municipal building.
2. ROLL CALL ATTENDANCE
3. FLAG SALUTE
4. EXECUTIVE SESSION
RESOLUTION R49-13
Matters Relating to the Employment Relationship:
-Personnel: Borough Clerk
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-General Status of Tax Appeals
-Possible Litigation/Negotiation Relating to Development Plan of Adjacent Municipality
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. DISCUSSION ITEMS:
2013 Budget Discussion – Current Fund, Water & Sewer Fund
8. ORDINANCES: None
9. *RESOLUTIONS:
R48-13 Resolution Authorizing An Interlocal Health Services Agreement- Borough of Mountain Lakes
and the Township of Montville and the Board of Health of the Township of Montville
(tabled from 1.28.13)
R50-13 Resolution Authorizing the Redemption of Tax Title Lien 2009-02 - Block 68, Lot 23,
40 Melrose Road
R51-13 Resolution Authorizing the Redemption of Tax Title Lien 2011-05 - Block 55, Lot 29.01,
140 Laurel Hill Road
R52-13 Resolution Authorizing the Payment of Bills
BOROUGH OF MOUNTAIN LAKES
FEBRUARY 11, 2013
AGENDA
10. *MINUTES:
January 28, 2013 (Regular)
January 28, 2013 (Executive)
11. *DEPARTMENT REPORTS:
Construction Official January 2013
Department of Public Works January 2013
Fire Department January 2013
Health Officer January 2013
Police Department January 2013
Recreation Department January 2013 (slated for 2.28.13 agenda)
12. *COMMITTEE AND COMMISSION APPOINTMENTS (see attached list)
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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Borin |
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Bradlee |
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Bravo |
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Holmberg |
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Lester |
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McWilliams |
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Happer |
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13. ATTORNEY’S REPORT:
14. MANAGER’S REPORT:
15. COUNCIL REPORTS:
16. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
17. ADJOURNMENT at ______PM
*Indicates Consent Agenda Item
Matters listed as Consent Agenda Items are considered routine and will be enacted by one motion of the Council and one roll call vote. There will be no separate discussion of these items unless a Council member requests an item be removed for consideration.
ATTEST: FEBRUARY 11, 2013
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Michele Reilly, RMC, Deputy Borough Clerk Dan Happer, Mayor