BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

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