City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org MARCH 9, 2015 5:30 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, 2015 (change in meeting time on March 3, 2015) and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION Resolution 83-15 Matters Relating to the Employment Relationship -Borough Manager Interviews 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 NONE 8. DISCUSSION ITEMS Update Application Requirements for the Planning Board Updates to Check List for Planning Board 9. ORDINANCE NONE 10. *RESOLUTIONS R84-15 Resolution of Support Authorizing the Sustainable Jersey Grant Application R85-15 Resolution Authorizing the Refund of Overpayment of Taxes – 94 Melrose Road, Block 71, Lot 20 R86-15 Resolution Authorizing the Refund of Overpayment of Taxes – 30 Oak Lane, Block 81, Lot 11 R87-15 Resolution Authorizing a Transition Service Agreement Between the Borough of Mountain Lakes And Robert Tovo R88-15 Resolution Authorizing the Payment of Bills 11. *MINUTES February 23, 2015 (Executive) February 23, 2015 (Regular) 12. *DEPARTMENT REPORTS NONE  BOROUGH OF MOUNTAIN LAKES MARCH 9, 2015 AGENDA 13. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS NONE nd Council Member By: 2 : Yes No Abstain Absent Albergo Barrett Borin Happer Lester Holmberg McWilliams *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. 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 ATTEST: March 9, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor