BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

OCTOBER 13, 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

            -Regulating Requirements for Water Meters Installed In Conjunction With Non-Metallic Piping

 

8.         ORDINANCE                                                                                                     NONE

 

9.         *RESOLUTIONS:

            R121-14            Resolution Authorizing the Execution of a Temporary Access Easement with the                                                              Township of Denville

            R122-14            Resolution Authorizing Approval to Submit a Grant Application and Execute a Grant Contract

                                    With the New Jersey Department of Transportation for the Lake Drive Resurfacing Project

            R123-14            Resolution Authorizing a Reduction in Performance Guarantee-Hornrock Properties,

                                    Block 88, Lot 18

            R124-14            Resolution Authorizing the Payment of Bills

 

10.        *MINUTES:

            September 22, 2014 (Regular)

 

11.        *DEPARTMENT REPORTS:

            Finance Department                  3rd Quarter 2014

           

12.        *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS                     

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES       

OCTOBER 13, 2014

AGENDA

 

 

 

 

 

 

 

13.        ATTORNEY’S REPORT:

 

14.        MANAGER’S REPORT:

           

15.        COUNCIL REPORTS

 

16.        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.

 

17.        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 13, 2014

 

 

____________________________________                    

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