City Council

BOROUGH OF MOUNTAIN LAKES SEPTEMBER 9, 2024 PAGE2 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. R138-24, Authorizing Change in Custodian of Petty Cash Fund b. R139-24, Authorizing the Release of a Performance Guarantee by Dutra Excavating & Sewer c. R141-24, Authorizing the Settlement of a Tax Appeal (Harry George Rudolph IV v. Borough of Mountain Lakes- Block 50, Lot 19) d. R142-24, Cancelling Taxes for Total Disabled Veteran (Collins, Block 59 Lot 44) e. R143-24, Authorizing the Payment of Bills f 144-24, Authorizing the Execution of an Amended Developer's Agreement Between the Borough of Mountain Lakes and Highview Commercial, LLC Assigned to Mountain Lakes Storage g. R145-24, Authorizing the Award of Contract for Boulevard Walkway Resurfacing Project *APPROVAL OF MINUTES 7122/24 (Regular) 8128124 (Special) *BOARD, COMMITTEE AND COMMISSION APPOINTMENTS a. Arian Nanda and Ethan Wu to the Economic Development Advisory Committee as student members (previously appointed) b. Hania Shafqat and Evan Mei (previously appointed) to the Environmental Commission as student members c. Grace Fu and Helen Han to the Historic Preservation Committee as student members d. Billy Barrett and Jack Buckley to the Lakes Management Advisory Committee as student members e. Kalvin Lee (previously appointed) and Louise Miniter to the Shade Tree Commission as student members 16) DEPARTMENT REPORTS SUBMITTED FOR FILING IZI Construction Department IZI Department of Public Works IZI Fire Department IZI Health Department IZI Police Department IZI Recreation Department [gl Code EnforcemenUProperty Maintenance IZI Tax Collector 17) COUNCIL REPORTS 18) PUBLIC COMMENT Please state your name 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