BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

MAY 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:                                None                          

     

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:                                  

            Communications Committee Charter

 

8.         *RESOLUTIONS:

R106-13            Resolution Authorizing the Refund of Overpayment of Water and Sewer Fees – Block 31, Lot 23

R107-13            Resolution Authorizing the Redemption of Tax Title Lien – Block 60, Lot 32, 29 North Glen Road

R108-13            Resolution Authorizing Membership in the New Jersey State Firemen’s Association - Greer

R109-13            Resolution Authorizing the Execution of an Interlocal Services Agreement Between the Borough of                                  

Mountain Lakes and the County of Morris for Dispatching Services

R110-13            Resolution Authorizing the Payment of Bills

 

9.         *MINUTES:               

            April 20, 2013 (Special Meeting)

            May 13, 2013 (Executive)

            May 13, 2013 (Regular)

 

10.       *COMMITTEE AND COMMISSION APPOINTMENTS:               See Attached

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

MAY 28, 2013

AGENDA

 

 

 

11.       ATTORNEY’S REPORT:

 

12.       MANAGER’S REPORT:

           

13.       COUNCIL REPORTS:

 

14.       OATH OF OFFICE – MUNICIPAL CLERK

            Michele Reilly

                                               

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:        MAY 28, 2013

 

 

____________________________________                        __________________________________

Michele Reilly, RMC, Borough Clerk                                     Daniel J. Happer, Mayor