City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org OCTOBER 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 Resolution 170-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Contract Negotiations – Public Water Supply 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS NONE 7. REPORTS OF BOROUGH ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES 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. DISCUSSION ITEMS 10. ATTORNEY’S REPORT (verbal) 11. MANAGER’S REPORT (verbal) 12. ORDINANCE 10-15 ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROHIBITING PARKING IN PARKS AND RECREATION FACILITIES DURING CERTAIN HOURS If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED SEPTEMBER 28, 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 X Lester X X Holmberg X McWilliams X  BOROUGH OF MOUNTAIN LAKES OCTOBER 26, 2015 AGENDA 13. ORDINANCE 13-15 ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING MUNICIPAL TOWING REGULATIONS Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on November 9, 2015. VOTE AS INTRODUCED OCTOBER 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 14. *RESOLUTIONS R171-15 Resolution Authorizing the Membership in a Shared Services Cooperative with the National Joint Powers Alliance (NJPA) R172-15 Resolution Authorizing the Membership in a Shared Services Cooperative with U.S. Communities R173-15 Resolution Authorizing the Membership in a Shared Service Cooperative with National Intergovernmental Purchasing Alliance (National IPA) R174-15 Resolution Requesting Approval of Item of Revenue and Appropriation Under N.J.S.A. 40A:4-87 For the Green Communities Grant in the Amount of $2,250.00 R175-15 Resolution Authorizing the Payment of Bills 15. *MINUTES October 13, 2015 (Executive) October 13, 2015 (Regular) 16. *DEPARTMENT REPORTS Construction Department September 2015 Department of Public Works September 2015 Fire Department September 2015 Health Department September 2015 Police Department September 2015 Recreation Department September 2015 Tax Department September 2015  BOROUGH OF MOUNTAIN LAKES OCTOBER 26, 2015 AGENDA 17. *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. 18. COUNCIL REPORTS 19. 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. 20. ADJOURNMENT at ______PM ATTEST: October 26, 2015 __________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor