BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
OCTOBER 27, 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
RESOLUTION R125-14
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Tax Appeal Settlement: Connell v. Borough of Mountain Lakes and William S. and Jennifer Barrett v. Borough of Mountain Lakes – Block 96, Lot 9
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
-Limousine Vehicle and Operator Licensing
8. ORDINANCE NONE
9. *RESOLUTIONS:
R126-14 Resolution Authorizing the Adoption of a Green Grounds and Maintenance Policy
R127-14 Resolution Authorizing the Settlement of a Tax Appeal – Connell v. Borough of Mountain Lakes and William S. and Jennifer Barrett v. Borough of Mountain Lakes – Block 96, Lot 9
R128-14 Resolution Authorizing the Payment of Bills
10. *MINUTES:
October 13, 2014 (Regular)
11. *DEPARTMENT REPORTS:
Construction Department September 2014
Department of Public Works September 2014
Fire Department September 2014
Health Department September 2014
Police Department September 2014
Recreation Department September 2014
Tax Department September 2014
BOROUGH OF MOUNTAIN LAKES
OCTOBER 27, 2014
AGENDA
12. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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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 27, 2014
____________________________________
Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor