BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

JUNE 9, 2014

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, 2014            and posted in the municipal building.

 

2.         ROLL CALL ATTENDANCE

 

3.         FLAG SALUTE

 

4.         EXECUTIVE SESSION                                                                     NONE

                                                                             

5.         COMMUNITY ANNOUNCEMENTS

 

6.         PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to one (1) comment of   no more than five (5) minutes and no yielding of time to another person.

 

7.         DISCUSSION ITEMS                                                                                   

            -Personnel Policy and Procedure Manual, Chapters 1-4

 

8.         ORDINANCE 06-14

 

            BOND ORDINANCE APPROPRIATING $936,400, AND AUTHORIZING THE ISSUANCE OF             $709,080 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPROVEMENTS OR             PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF  MOUNTAIN LAKES, IN             THE COUNTY OF MORRIS, NEW JERSEY

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on June 23, 2014.

 

VOTE AS INTRODUCED JUNE 9, 2014

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

  

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

           

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

JUNE 9, 2014

AGENDA

 

 

9.         ORDINANCE 07-14

 

            ORDINANCE PROVIDING FOR IMPROVEMENT OF BRIARCLIFF ROAD AND CRANE ROAD IN             AND BY THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY,             AND MAKING AN APPROPRIATION OF $230,000 THEREFOR CONSTITUTING PROCEEDS OF A             GRANT FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on June 23, 2014.

 

VOTE AS INTRODUCED JUNE 9, 2014

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

           

 

 

 

 

 

 

 

 

 

 

 

 

 

10.       *RESOLUTIONS:

            R89-14             Resolution Supporting the Adoption of ‘Idle Free Zones’ in the Borough of Mountain Lakes

            R90-14              Resolution to Support a ‘Safe Routes to School’ Program

            R91-14              Resolution Authorizing the Renewal of Liquor Licenses  

                                    (Zeris Brothers Inc, Mountain Lakes Wine & Liquor LLC, Frungillo Caterers Inc.)

            R92-14              Resolution to Amend Capital Budget

            R93-14             Resolution Authorizing the Payment of Bills

 

11.       *MINUTES:

            May 27, 2014 (Regular)

 

12.       *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS                NONE

                       

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

JUNE 9, 2014

AGENDA

 

 

 

13.       RESOLUTION 94-14

            R94-14              Resolution Authorizing the Renewal of Liquor Licenses (Mountain Lakes Club Inc.)

           

14.       ATTORNEY’S REPORT:

 

15.       MANAGER’S REPORT:

           

16.       COUNCIL REPORTS:

 

17.       PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to one (1) comment of   no more than 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:        JUNE 9, 2014

 

 

 

____________________________________                       

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