BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

SEPTEMBER 23, 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:

      -Best Practices Worksheet Calendar Year 2013

      -Well-head Protection Ordinance Update

 

8.         ORDINANCE 04-13

     

ORDINANCE AMENDING CHAPTER 79 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND REQUIRING THAT DOGS BE ON A LEASH OR IN A CARRIER WHEN ON A PUBLIC STREET OR SIDEWALK

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on October 14, 2013.

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

SEPTEMBER 23, 2013

AGENDA

 

 

 

9.         *RESOLUTIONS:

R145-13            Resolution Authorizing Approval to Submit a Grant Application and Execute a Grant Contract with the

                        New Jersey Department of Transportation (NJDOT) for the Glen & Kenilworth Roads Project

R146-13            Resolution Authorizing the Refund of Overpayment of Taxes – Block 31, Lot 10.02

R147-13            Resolution Authorizing the Payment of Bills

 

10.       *MINUTES:               

            September 9, 2013 (Executive)

            September 9, 2013 (Regular)

 

11.       *DEPARTMENT REPORTS:

            Health Department                 August 2013

            Police Department                  August 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:        SEPTEMBER 23, 2013

 

____________________________________                        __________________________________

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