City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org MAY 26, 2015 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, 2015 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 Eagle Scout – TJ Costello 8. DISCUSSION ITEMS Professionals Appointment and Hiring Process Amending Borough Council Meeting Agenda 9. ORDINANCE 03-15 ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND REVISING CERTAIN LAND USE, SEWER USE, AND FIRE INSPECTION FEES If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED APRIL 27, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X X Barrett X Borin X Happer X Lester X X Holmberg X McWilliams X  BOROUGH OF MOUNTAIN LAKES MAY 26, 2015 AGENDA 10. ORDINANCE 05-15 ORDINANCE AUTHORIZING THE SALARY AND/OR WAGES OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN LAKES, 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 8, 2015. VOTE AS INTRODUCED MAY 26, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams 11. *RESOLUTIONS R115-15 Resolution Establishing A Petty Cash Fund R116-15 Resolution Amending the Members of the Memorial Day Parade Advisory Committee R117-15 Resolution Authorizing the Payment of Bills 12. *MINUTES May 11, 2015 (Executive) May 11, 2015 (Regular) 13. *DEPARTMENT REPORTS Construction Department April 2015 Department of Public Works April 2015 Fire Department April 2015 Health Department April 2015 Police Department April 2015 Recreation Department April 2015 Tax Department April 2015 14. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS NONE  BOROUGH OF MOUNTAIN LAKES MAY 26, 2015 AGENDA 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. 15. ATTORNEY’S REPORT 16. MANAGER’S REPORT 17. COUNCIL REPORTS 18. 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. 19. ADJOURNMENT at ______PM ATTEST: May 26, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor