BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
JANUARY 27, 2014
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, 2014 and posted in the municipal building.
2. ROLL CALL ATTENDANCE
3. FLAG SALUTE
4. EXECUTIVE SESSION NONE
5. COMMUNITY ANNOUNCEMENTS
6. OATH OF OFFICE – FIRE DEPARTMENT
Matthew DeSantis, Chief
Steve Castellucci, Deputy Chief
William Bender, Assistant Chief
Joseph Mullaney, Administrative Officer
7. OATH OF OFFICE – POLICE DEPARTMENT
Henry Ramm, Patrolman
Zachary Walsh, Patrolman
8. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
9. DISCUSSION ITEM:
-Hotel Ordinance
-Capital Budget Presentation
10. *RESOLUTIONS:
R55-14 Resolution Authorizing the Entry Into An Interlocal Services Agreement
Between the Borough of Mountain Lakes and the Board of Education of
The Borough of Mountain Lakes
R56-14 Resolution Authorizing An Increase in the Petty Cash Fund to $250.00
R57-14 Resolution Authorizing Membership in the New Jersey State Firemen’s Association –
Copley
R58-14 Resolution Authorizing the Payment of Bills
11. *MINUTES:
January 2, 2014 (Regular)
BOROUGH OF MOUNTAIN LAKES
JANUARY 27, 2014
AGENDA
12. *DEPARTMENT REPORTS:
Construction Department December 2013
Department of Public Works December 2013
Fire Department December 2013, Year End 2013
Health Department December 2013
Police Department December 2013
Tax Department December 2013
Zoning Board of Adjustment Year End 2013
13. *COMMITTEE AND COMMISSION APPOINTMENTS NONE
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Albergo |
|
|
|
|
|
|
Borin |
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
Lester |
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
14. ATTORNEY’S REPORT:
15. MANAGER’S REPORT:
16. COUNCIL REPORTS:
-2014 Goals
17. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
18. 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: JANUARY 27, 2014
____________________________________ __________________________________
Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor