BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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Albergo |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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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 |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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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 |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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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
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor