BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
NOVEMBER 25, 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 R160-13
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Request by Cablevision for Franchise Renewal
-Authorizing Release of the Minutes of Executive Sessions
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:
-Recreation Department Overview
8. ORDINANCE 06-13
ORDINANCE AMENDING CHAPTER 204 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROHIBITING ENCROACHMENTS IN THE PUBLIC RIGHT OF WAY
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on December 9, 2013.
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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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BOROUGH OF MOUNTAIN LAKES
NOVEMBER 25, 2013
AGENDA
9. ORDINANCE 07-13
ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED FEES
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on December 9, 2013.
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Absent |
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Abstain |
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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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10. ORDINANCE 08-13
ORDINANCE GRANTING MUNICIPAL CONSENT FOR THE OPERATION OF A CABLE TELEVISION SYSTEM WITHIN THE BOROUGH OF MOUNTAIN LAKES, NEW JERSEY TO CSC TKS, LLC d/b/a/ CABLEVISION OF MORRIS
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on December 9, 2013.
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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BOROUGH OF MOUNTAIN LAKES
NOVEMBER 25, 2013
AGENDA
11. *RESOLUTIONS:
R161-13 Resolution Awarding an Emergency Contract to Seneca Tree Service for Debris and Tree Removal Resulting From Super Storm Sandy, 2012 Related Damages
R162-13 Resolution Awarding an Emergency Contract to Norroc Incorporated for Debris and Tree Removal Resulting From Super Storm Sandy, 2012 Related Damages
R163-13 Resolution Awarding an Emergency Contract to Applied Landscape Technologies for
Debris and Tree Removal Resulting From Super Storm Sandy, 2012 Related Damages
R164-13 Resolution Authorizing the Release of the Minutes of Executive Sessions of the Borough of Mountain Lakes Council
R165-13 Resolution Authorizing the Sale of Municipal Personal Property Not Needed For Public Use
R166-13 Resolution Authorizing the Award of Contract for the Rehabilitation of Well Facility #4 –
CFM Construction Inc.
R167-13 Resolution Authorizing the Payment of Bills
12. *MINUTES:
November 11, 2013 (Regular)
13. *COMMITTEE AND COMMISSION APPOINTMENTS (see attached list)
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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: NOVEMBER 25, 2013
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor