BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

AUGUST 26, 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 R136-13                   

 

      Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: 

      -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.         ORDINANCE 03-13

     

ORDINANCE AMENDING CHAPTER 229 OF THE REVISED GENERAL ORDINANCES AND PROHIBITING PARKING WHEN STREETS ARE SNOW OR ICE COVERED

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on September 9, 2013.

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8.         *RESOLUTIONS:

R137-13            Resolution Authorizing the Redemption of Tax Title Lien 2011-08 - Cieri

R138-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 83, Lot 8

R139-13            Resolution Authorizing the Payment of Bills

 

9.         *MINUTES:               

            July 22, 2013 (Regular)

 

10.       *DEPARTMENT REPORTS:

            Construction Department       July 2013

            Department of Public Works  July 2013

            Fire Department                      July 2013

            Health Department                 July 2013

            Police Department                  July 2013

            Tax Department                      July 2013

 

11.       *COMMITTEE AND COMMISSION APPOINTMENTS:               None

 

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:        AUGUST 26, 2013

 

 

____________________________________                        __________________________________

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