City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org NOVEMBER 9, 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 176-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Financial Documentation – Contributions to Non-Profit Organizations -Affordable Housing Litigation 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS NONE 7. REPORTS OF BOROUGH ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES -Shade Tree Commission 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 -Fee Ordinance 10. ATTORNEY’S REPORT (verbal) 11. MANAGER’S REPORT (verbal) 12. ORDINANCE 13-15 ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING MUNICIPAL TOWING REGULATIONS If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED OCTOBER 26, 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 NOVEMBER 9, 2015 AGENDA 13. *RESOLUTIONS R177-15 Resolution Authorizing Approval to Submit Grant Application and Execute Grant Contract With the New Jersey Department of Environmental Protection for the Green Communities Grant/ Community Forestry Management Plan R178-15 Resolution Authorizing Membership in the New Jersey State Firemen’s Association – Van der Merwe R179-15 Resolution Amending the Members of the Finance Advisory Committee - Dodyk R180-15 Resolution Authorizing the Payment of Bills 14. *MINUTES October 26, 2015 (Executive) October 26, 2015 (Regular) 15. *DEPARTMENT REPORTS NONE 16. *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. 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: November 9, 2015 __________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor