BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

JUNE 24, 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 119-13                                  

 

      Matters Relating to the Employment Relationship: 

      -Vacation Agreement: Tovo

                       

5.         COMMUNITY ANNOUNCEMENTS

 

6.         PUBLIC COMMENT

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

 

7.         SPECIAL PRESENTATION:

            Introduction of Recreation Director Audrey Lane     

 

8.         DISCUSSION ITEMS:

            -Environmental Commission: Wellhead Protection Ordinance

            -Chief Bennett: Police Staffing Levels

            -Borough Council: Mid-Year Goal Review    

           

9.         RESOLUTION 120-13

            Resolution Authorizing a Place-to-Place Transfer – Mountain Lakes Wine & Liquor

 

10.       *RESOLUTIONS:

R121-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 118.01, Lot 6

R122-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 13, Lot 14.02

R123-13            Resolution Authorizing the Refund of Overpayment of Taxes -  Block 68, Lot 23

R124-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 55, Lot 29.01

R125-13            Resolution Authorizing 2013 Municipal Employees’ Salary – Ramm, Lane

R126-13            Resolution Authorizing the Renewal of Liquor Licenses

R127-13            Resolution Authorizing the Execution of An Agreement with Robert Tovo Concerning Accumulated Vacation Leave Time

R128-13            Resolution Authorizing Membership in the New Jersey State Firemen’s Association –

                        Balluffi-Fry, Rizzo, Wangsness

R129-13            Resolution Authorizing the Payment of Bills

 

 

 

BOROUGH OF MOUNTAIN LAKES         

JUNE 24, 2013

AGENDA

 

 

 

11.       *MINUTES:               

            June 10, 2013 (Regular)

 

12.       *COMMITTEE AND COMMISSION APPOINTMENTS:               See Attached

 

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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:        JUNE 24, 2013

 

 

____________________________________                        __________________________________

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