City Council

BOROUGH OF MOUNTAIN LAKES MOUNTAIN LAKES HIGH SCHOOL, 96 POWERVILLE ROAD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org JUNE 8, 2015 6:30 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 time and location June 3, 2015) and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION Resolution 118-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Affordable Housing Litigation 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS -Environmental Commission -Mountain Lakes Conservancy, Inc. 7. DISCUSSION ITEMS NONE 8. 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. 9. 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 If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED MAY 26, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X Barrett X Borin X Happer X Lester X X Holmberg X X McWilliams X  BOROUGH OF MOUNTAIN LAKES JUNE 8, 2015 AGENDA 10. ORDINANCE 07-15 BOND ORDINANCE APPROPRIATING $750,000, AND AUTHORIZING THE ISSUANCE OF $712,500 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF MOUNTAIN LAKES, IN THE 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 22, 2015. VOTE AS INTRODUCED JUNE 8, 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 R119-15 Resolution Amending Borough Council Agenda R120-15 Resolution Authorizing 2015 Salaries R121-15 Resolution Authorizing Membership in the New Jersey State Firemen’s Association-Kessler R122-15 Resolution Requesting Approval of Item of Revenue and Appropriation Under N.J.S.A. 40A:4-87 For the 2015 Municipal Aid Grant in the Amount of $240,000 R123-15 Resolution Authorizing the Payment of Bills 12. *MINUTES May 26, 2015 (Regular) 13. *DEPARTMENT REPORTS NONE 14. *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.  BOROUGH OF MOUNTAIN LAKES JUNE 8, 2015 AGENDA 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: June 8, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor