BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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