City Council

AGENDA FOR THE COUNCIL MEETING OF THE BOROUGH OF MOUNTAIN LAKES HELD AT ML HIGH SCHOOL, 96 POWERVILLE ROAD, MOUNTAIN LAKES, NJ 07046 JULY 24, 2023 PUBLIC SESSION – BEGINS AT 7PM 1) CALL TO ORDER AND OPEN PUBLIC MEETINGS ACT STATEMENT – Mayor This meeting is being held in compliance with Public Law 1975, Chapter 231, Sections 4 and 13, as notice of this meeting has been reported to The Citizen and the Morris County Daily Record and The Star Ledger on January 9, 2023 and posted in the municipal building. 2) ROLL CALL ATTENDANCE - Clerk 3) FLAG SALUTE – Mayor 4) EXECUTIVE SESSION 5) COMMUNITY ANNOUNCEMENTS 6) SPECIAL PRESENTATIONS 7) REPORTS OF BOROUGH ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES 8) BOROUGH COUNCIL 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) ATTORNEY’S REPORT 11) MANAGER’S REPORT 12) RESOLUTIONS 13) ORDINANCES TO INTRODUCE 14) ORDINANCES TO ADOPT a. 11-23, Amending the Revised General Ordinances of the Borough of Mountain Lakes and Establishing Hours When Commercial Landscaping Shall be Permitted b. 12-23, Bond Ordinance Making a Supplemental Appropriation of $850,000 for the Improvement of the Sunset Lake Dam in and by the Borough Heretofore Authorized to be Undertaken by the Borough of Mountain Lakes, in the County of Morris, New Jersey, and Authorizing 15) *CONSENT AGENDA ITEMS 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. *RESOLUTIONS a. R146-23, Authorizing the Payment of Bills BOROUGH OF MOUNTAIN LAKES JULY 24, 2023 PAGE 2 b. R147-23, Renewing Liquor License for 2023-2024 Licensing Term c. R148-23, Authorizing Refund of Overpayment of Taxes d. R149-23, Cancelling 2022 LEAP Grant e. R150-23, Authorizing the Refund of Overpayment of Taxes f. R151-23, Authorizing a Professional Services Agreement for Planning Services between the Borough of Mountain Lakes and Phillips Preiss Grygiel LLC g. R152-23, Awarding a Contract for the furnishing & Delivery of Interior Doors for Borough Hall Renovation Project h. R153-23, Awarding a Contract for the furnishing & Delivery of a New 4-Door Sedan Electric Vehicle i. R154-23, Amending Personnel Policy and Procedure Manual j. R155-23, Authorizing a Professional Services Agreement between the Borough of Mountain Lakes and Wilentz, Goldman & Spitzer, P.A. k. R156-23, Authorizing the Award of Contract to Earthworks Inc. for the Sunset Lake Dam Rehabilitation Project *APPROVAL OF MINUTES 6/26/23 (Regular) 7/10/23 (Regular) *BOARD, COMMITTEE AND COMMISSION APPOINTMENTS 16) DEPARTMENT REPORTS SUBMITTED FOR FILING Construction Department Department of Public Works Fire Department Health Department Police Department Recreation Department Code Enforcement/Property Maintenance 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) NEXT STEPS AND PRIORITIES 20) ADJOURNMENT