BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

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

 

 

 

 

 

 

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:        JULY 22, 2013

 

 

____________________________________                        __________________________________

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