City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org DECEMBER 8, 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. SPECIAL PRESENTATIONS PROCLAMATION PR03-14 A Proclamation Honoring Joan Best -Recreation Year End Report 8. DISCUSSION ITEMS -Volunteer Recognition Program Update 9. ORDINANCE NONE 10. *RESOLUTIONS: R137-14 Resolution Authorizing the Payment of Bills 11. *MINUTES November 24, 2014 (Executive) November 24, 2014 (Regular) 12. *DEPARTMENT REPORTS NONE 13. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS NONE nd Council Member By: 2 : Yes No Abstain Absent Albergo Borin Bravo Lester McWilliams Holmberg Happer  BOROUGH OF MOUNTAIN LAKES DECEMBER 8, 2014 AGENDA 14. ATTORNEY’S REPORT: 15. MANAGER’S REPORT: 16. COUNCIL REPORTS -Council Goals Discussion 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: DECEMBER 8, 2014 ____________________________________ Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor