BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
DECEMBER 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 NONE
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. RECOGNITION OF COUNCIL MEMBER JASON BRADLEE
8. DISCUSSION ITEM:
-Shared Services Agreement Between the Board of Education of Mountain Lakes and
the Borough of Mountain Lakes
9. 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
If adopted this Ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
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Council Member |
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Yes |
No |
Abstain |
Absent |
By: |
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Abstain |
Absent |
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Borin |
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X |
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Bradlee |
X |
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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
DECEMBER 9, 2013
AGENDA
10. ORDINANCE 07-13
ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED FEES
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: |
Yes |
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 |
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X |
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Lester |
X |
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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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11. 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
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 |
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Borin |
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X |
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Bradlee |
X |
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X |
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Bravo |
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X |
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Holmberg |
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X |
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Lester |
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X |
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
DECEMBER 9, 2013
AGENDA
12. *RESOLUTIONS:
R168-13 Resolution Consenting to the Proposed Water Quality Management (WQM) Plan Amendment
R169-13 Resolution Authorizing the Transfer of Appropriations
R170-13 Resolution Authorizing the Refund of Overpayment of Taxes - Block 78, Lot 19
R171-13 Resolution Authorizing the Payment of Bills
13. *MINUTES:
November 25, 2013 (Executive)
November 25, 2013 (Regular)
14. *DEPARTMENT REPORTS:
Construction Department November 2013
Department of Public Works November 2013
Fire Department November 2013
Health Department November 2013
Police Department November 2013
Tax Department November 2013
15. *COMMITTEE AND COMMISSION APPOINTMENTS NONE
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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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16. ATTORNEY’S REPORT:
17. MANAGER’S REPORT:
18. COUNCIL REPORTS:
-Review of 2013 Goals
19. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
20. 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: DECEMBER 9, 2013
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor