BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
OCTOBER 28, 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 R154-13
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Request by Cablevision for Franchise Renewal
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:
Third Quarter Financial Review – D. Timothy Roberts, Acting CFO
Robert Tovo, Borough Manager
8. ORDINANCE 05-13
ORDINANCE AMENDING CHAPTER 229 OF THE REVISED GENERAL ORDINANCE OF THE BOROUGH OF MOUNTAIN LAKES, “SCHEDULE V: THROUGH STREETS”
If adopted this Ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Borin |
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X |
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Bradlee |
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X |
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Bravo |
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X |
X |
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Holmberg |
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X |
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Lester |
X |
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X |
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McWilliams |
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X |
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Happer |
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X |
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BOROUGH OF MOUNTAIN LAKES
OCTOBER 28, 2013
AGENDA
9. *RESOLUTIONS:
R155-13 Resolution Approving and Authorizing the Execution of a Collective Bargaining Agreement
With PBA Local 310
R156-13 Resolution Establishing the Green Team Advisory Committee to Advise the Borough Council
On Ways to Make the Borough of Mountain Lakes a More Sustainable Community
R157-13 Resolution Authorizing A Professional Services Agreement Between the Borough of Mountain Lakes and
Timber View Consulting LLC - Arborist
R158-13 Resolution Authorizing the Payment of Bills
PR04-13 Special Proclamation – Community Church Centennial
10. *MINUTES:
October 14, 2013 (Executive)
October 14, 2013 (Regular)
11. *COMMITTEE AND COMMISSION APPOINTMENTS: NONE
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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: OCTOBER 28, 2013
____________________________________ __________________________________
Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor