BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

NOVEMBER 26, 2012

7:30 p.m.

A G E N D A

 

 

1.   CALL TO ORDER; OPENING STATE MENT: 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 4, 2012 and posted in the municipal building.

 

2.   ATTENDANCE AND FLAG SALUTE

 

3.   EXECUTIVE SESSION RESOLUTION R139-12

 

Matters Relating to the Employment Relationship:

      -Personnel: Review of Process for Police Chief Interviews

 

4.   COMMUNITY ANNOUNCEMENTS

 

5.   PUBLIC COMMENT

 

6.   ORDINANCE 18-12

     

      ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE    

      BOROUGH OF MOUNTAIN LAKES AMENDING ZONING BOARD OF ADJUSTMENT CHECKLIST FOR       APPLICATIONS AND APPEALS.

 

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

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

X

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 

 

 

 

 

 

 

 

 

 

 

 7. *RESOLUTIONS    

R140-12            Resolution Authorizing Chapter 159-Special Items of Revenue and Appropriations:

                        NJ Clean Energy Grant – State Forestry Services Community Forestry Grant

R141-12            Resolution Authorizing Chapter 159-Special Items of Revenue and Appropriations:

                        NJ Clean Energy Grant – 2012 Recycling Tonnage Grant

R142-12            Resolution Authorizing Award of Solid Waste Contract

R143-12            Resolution Authorizing Payment of Bills

 

 

BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

NOVEMBER 26, 2012

7:30 p.m.

A G E N D A

 

        8. *MINUTES

     October 22, 2012 (Executive)

     October 22, 2012 (Regular)

     November 12, 2012 (Regular)

 

  9. *DEPARTMENT REPORTS

     Construction Official

     Department of Public Works

     Fire Department

     Health Officer

     Police Department

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10.     ATTORNEY REPORT

 

11.     MANAGER REPORT

         -CFO UPDATE

 

12.     COUNCIL REPORTS

           

13.     PUBLIC COMMENT

 

14.     ADJOURNMENT at             p.m.

 

*Consent agenda

Attest: November 26, 2012

 

 

________________________________       _______________________________ 

Michele Reilly, RMC, Deputy Clerk                     Charles X. Gormally, Mayor