BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
JULY 22, 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. SPECIAL PRESENTATION:
Mid-Year Financial Review – D. Timothy Roberts, Acting CFO
Robert Tovo, Borough Manager
8. DISCUSSION ITEMS:
-Cablevision Franchise Agreement
-Council Dashboard Reports
-Potential Stacking Lane on Boulevard
-Parking Ordinance Change
-Leash Law Ordinance Change
9. *RESOLUTIONS:
R130-13 Resolution Authorizing the Execution of An Amendment to Developer’s Agreement Between the Borough of Mountain Lakes and Hornrock Properties Mountain Lakes Limited Liability Company
R131-13 Resolution Accepting Performance Guarantee - Hornrock Properties – Block 88, Lot 18
R132-13 Resolution Awarding the Award of Contract for the Powerville Road & Briarcliff Road Improvement Project
R133-13 Resolution Authorizing the Refund of Overpayment of Taxes – Block 100, Lot 1
R134-13 Resolution Authorizing 2013 Municipal Employees’ Salary - Walsh
R135-13 Resolution Authorizing the Payment of Bills
10. *MINUTES:
June 24, 2013 (Executive)
June 24, 2013 (Regular)
BOROUGH OF MOUNTAIN LAKES
JULY 22, 2013
AGENDA
11. *DEPARTMENT REPORTS:
Construction Department June 2013
Department of Public Works June 2013
Fire Department June 2013
Health Department June 2013
Police Department June 2013
Tax Department June 2013
12. *COMMITTEE AND COMMISSION APPOINTMENTS: See Attached
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Borin |
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Bradlee |
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Bravo |
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Holmberg |
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Lester |
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McWilliams |
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Happer |
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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: JULY 22, 2013
____________________________________ __________________________________
Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor