BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

JUNE 10, 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:                                                                    None

     

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:                                                                       None              

 

8.         *RESOLUTIONS:

R111-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 78, Lot 19

R112-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 101, Lot 87

R113-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 31, Lot 27

R114-13            Resolution Authorizing the Establishment of a Communications Committee

R115-13            Resolution Certifying Annual Audit

R116-13            Resolution Authorizing An Amendment to 2013 Municipal Employees’ Salary

R117-13            Resolution Authorizing the Renewal of Liquor Licenses

R118-13            Resolution Authorizing the Payment of Bills

 

9.         *MINUTES:               

            May 28, 2013 (Regular)

 

10.       *DEPARTMENT REPORTS:

            Construction Department       May 2013

            Department of Public Works  May 2013

            Fire Department                      May 2013

            Health Department                 May 2013

            Police Department                  May 2013

            Tax Department                      May 2013

 

11.       *COMMITTEE AND COMMISSION APPOINTMENTS:               None

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

JUNE 10, 2013

AGENDA

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12.       ATTORNEY’S REPORT:

 

13.       MANAGER’S REPORT:

           

14.       COUNCIL REPORTS:

                                               

15.       PUBLIC COMMENT

            Each speaker is limited to five (5) minutes and no yielding of time to another person.

 

16.       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:        JUNE 10, 2013

 

 

____________________________________                        __________________________________

Michele Reilly, RMC, Borough Clerk                                     Daniel J. Happer, Mayor