BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
FEBUARY 25, 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 53-13
Matters Relating to Litigation, Negotiations, and the Attorney-Client Privilege
-Tax Appeal Settlement: Zorlas, J. vs. Mountain Lakes
-Tax Appeal Settlement: Zorlas, P. vs. Mountain Lakes
-Authorizing Release of the Minutes of Executive Sessions
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. DISCUSSION ITEMS:
2013 Budget Discussion –
· Presentation of Adjusted Current, Water, and Sewer Expenses (based on Council feedback and direction from February 11, 2013 presentation)
· Discussion on Draft Capital Budget
8. ORDINANCES: None
9. *RESOLUTIONS:
R54-13 Resolution Authorizing the Execution of a Preservation Trust Fund Grant Agreement Between the Borough of Mountain Lakes and the County of Morris
R55-13 Resolution Awarding an Emergency Contract to East Coast Tree Service for Debris and Tree Removal Resulting From Super Storm Sandy, 2012 Related Damages
R56-13 Resolution Authorizing the Release of the Minutes of Executive Sessions of the Borough of Mountain Lakes Council
R57-13 Resolution Authorizing a Professional Services Agreement Between the Borough of Mountain Lakes and T.M. Vrabel & Associates, LLC - Auditor
R58-13 Resolution Authorizing 2013 Municipal Employees’ Salary – Bennett, Tovo
R59-13 Resolution Authorizing the Payment of Bills
BOROUGH OF MOUNTAIN LAKES
FEBRUARY 25, 2013
AGENDA
10. *MINUTES:
February 11, 2013 (Regular)
February 11, 2013 (Executive)
11. *DEPARTMENT REPORTS:
Recreation Department January/February 2013
12. *COMMITTEE AND COMMISSION APPOINTMENTS: None
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
Borin |
|
|
|
|
|
|
|
Bradlee |
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
Lester |
|
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
13. ATTORNEY’S REPORT:
14. MANAGER’S REPORT:
15. COUNCIL REPORTS:
16. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
17. 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: FEBRUARY 25, 2013
____________________________________ __________________________________
Michele Reilly, RMC, Deputy Borough Clerk Daniel J. Happer, Mayor