City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org JUNE 22, 2015 7:00 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 19, 2015) and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION Resolution 124-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Affordable Housing Litigation -Interlocal Services Agreement - Court 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS 7. REPORTS OF BOROUGH ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES 8. DISCUSSION ITEMS 9. 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. 10. ORDINANCE 07-15 BOND ORDINANCE APPROPRIATING $475,000, AND AUTHORIZING THE ISSUANCE OF $451,250 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 If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED JUNE 8, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X Barrett X X Borin X Happer X X Lester X Holmberg X McWilliams X  BOROUGH OF MOUNTAIN LAKES JUNE 22, 2015 AGENDA 11. *RESOLUTIONS R125-15 Resolution Authorizing Membership in the New Jersey State Firemen’s Association – Baker, Richards, Reilly R126-15 Resolution Amending the Members of the Traffic and Safety Advisory Committee – Cooper R127-15 Resolution Requesting Approval of Item of Revenue and Appropriation Under N.J.S.A. 40A:4-87 For The 2015 Alcohol Education Grant in the Amount of $117.87 R128-15 Resolution Requesting Approval of Item of Revenue and Appropriation Under N.J.S.A. 40A:4-87 For The 2015 Clean Communities Grant in the Amount of $10,653.58 R129-15 Resolution Amending a Professional Services Agreement Between the Borough of Mountain Lakes and RSC Architects R130-15 Resolution Memorializing the Process for the Review and Appointment of Borough Professionals R131-15 Resolution Authorizing an Amendment to the Shared Services Agreement Between the Borough of Mountain Lakes and the Township of Denville For Municipal Court Services R132-15 Resolution Authorizing the Payment of Bills 12. *MINUTES June 8, 2015 (Executive) June 8, 2015 (Regular) 13. *DEPARTMENT REPORTS Construction Department May 2015 Department of Public Works May 2015 Fire Department May 2015 Health Department May 2015 Police Department May 2015 Recreation Department May 2015 Tax Department May 2015 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 22, 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 22, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor