BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
APRIL 9, 2012
7:30 p.m.
A G E N D A
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 4, 2012 and posted in the municipal building.
2. ATTENDANCE AND FLAG SALUTE
3. EXECUTIVE SESSION RESOLUTION R62-12
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Request for Release of a Deed Restriction, 74 Route 46
4. COMMUNITY ANNOUNCEMENTS
-Sustainable Jersey
5. PRESENTATION OF ARBOR DAY PROCLAMATION
6. PUBLIC COMMENT
7. ORDINANCE 03-12
ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES INCLUDING ESTABLISHING A HISTORIC PRESERVATION COMMISSION AND ESTABLISHING SPECIAL ZONING REQUIREMENTS FOR CONTRIBUTING DWELLINGS
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on May 14, 2012.
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Abstain |
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McWilliams |
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Holmberg |
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Jackson |
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Shaw |
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Happer |
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Gormally |
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8. *RESOLUTIONS
R 63-12 Fireman’s Application: Palazzi
R 64-12 Payment of Bills
9. *MINUTES
March 12, 2012 (Executive)
March 24, 2012 (Special Meeting)
March 26, 2012 (Regular)
March 26, 2012 (Executive)
10. *DEPARTMENT REPORTS
Construction Official
Department of Public Works
Fire Department
Health Officer
Police Department
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Council Member |
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2nd: |
Yes |
No |
Abstain |
Absent |
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McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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11. ATTORNEY REPORT
12. MANAGER REPORT (written)
13. COUNCIL REPORTS
Executive Minutes Review
Appointment to the Recreation Commission: Caputo, Spoto
Janice Hunts Lifetime Achievement Award
Citizen of the Year Award
14. PUBLIC COMMENT
15. ADJOURNMENT at p.m.
*Consent agenda
Attest: April 9, 2012
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Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor