BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
SEPTEMBER 9, 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 R140-13
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Possible Litigation/Negotiation Relating to Development Plan of Adjacent Municipality
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. PUBLIC HEARING –Request by Cablevision for Franchise Renewal
8. DISCUSSION ITEMS:
-Fire Department Vehicle Replacement
9. ORDINANCE 03-13
ORDINANCE AMENDING CHAPTER 229 OF THE REVISED GENERAL ORDINANCES AND PROHIBITING PARKING WHEN STREETS ARE SNOW OR ICE COVERED
If adopted this ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
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No |
Abstain |
Absent |
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Borin |
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X |
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Bradlee |
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X |
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Bravo |
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X |
X |
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Holmberg |
X |
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X |
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Lester |
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X |
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McWilliams |
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X |
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Happer |
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X |
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BOROUGH OF MOUNTAIN LAKES
SEPTEMBER 9, 2013
AGENDA
10. *RESOLUTIONS:
R141-13 Resolution Authorizing the Chapter 159-Special Items of Revenue and Appropriations:
2013 Alcohol Education Rehab Grant
R142-13 Resolution Authorizing the Chapter 159-Special Items of Revenue and Appropriations:
2013 Clean Communities Grant
R143-13 Resolution Authorizing the Payment of Bills
11. *MINUTES:
August 26, 2013 (Executive)
August 26, 2013 (Regular)
12. *DEPARTMENT REPORTS:
Construction Department August 2013
Department of Public Works August 2013
Fire Department August 2013
Tax Department August 2013
13. *COMMITTEE AND COMMISSION APPOINTMENTS: (See Attached)
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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14. ATTORNEY’S REPORT:
15. MANAGER’S REPORT:
16. COUNCIL REPORTS:
17. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
18. 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: SEPTEMBER 9, 2013
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor