BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

OCTOBER 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

            RESOLUTION R154-13                   

 

      Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: 

      -Request by Cablevision for Franchise Renewal                              

                       

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:

            Third Quarter Financial Review –       D. Timothy Roberts, Acting CFO      

                                                                        Robert Tovo, Borough Manager

 

8.         ORDINANCE 05-13

 

            ORDINANCE AMENDING CHAPTER 229 OF THE REVISED GENERAL ORDINANCE OF THE             BOROUGH OF MOUNTAIN LAKES, “SCHEDULE V:  THROUGH STREETS”

 

If adopted this Ordinance shall take effect after publication and passage as provided by law.       

PUBLIC HEARING

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bradlee

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

X

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Lester

X

 

  X

 

 

 

 

 

 

 

 

 

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

OCTOBER 28, 2013

AGENDA

 

 

 

9.         *RESOLUTIONS:

R155-13            Resolution Approving and Authorizing the Execution of a Collective Bargaining Agreement

                        With PBA Local 310

R156-13            Resolution Establishing the Green Team Advisory Committee to Advise the Borough Council

                        On Ways to Make the Borough of Mountain Lakes a More Sustainable Community

R157-13            Resolution Authorizing A Professional Services Agreement Between the Borough of Mountain Lakes and            

                        Timber View Consulting LLC - Arborist

R158-13            Resolution Authorizing the Payment of Bills

PR04-13            Special Proclamation – Community Church Centennial

           

10.       *MINUTES:

            October 14, 2013 (Executive)                       

            October 14, 2013 (Regular)

 

11.       *COMMITTEE AND COMMISSION APPOINTMENTS:               NONE

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12.       ATTORNEY’S REPORT:

 

13.       MANAGER’S REPORT:

           

14.       COUNCIL REPORTS:

                                               

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:        OCTOBER 28, 2013

 

____________________________________                        __________________________________

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