BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
APRIL 23, 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 R65-12
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Request for Release of a Deed Restriction, 74 Route 46
Matters Relating to the Purchase; Lease or Acquisition of Real Property or the Investment of Public Funds:
-Acquisition of Property, King of Kings
Matters Relating to the Employment Relationship:
-Chief Financial Officer (CFO) position
-Borough Clerk position
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. ORDINANCE 04-12
ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND APPLYING THE SPECIAL USE FACILITY TAG REQUIREMENT TO ALL PERSONS OVER THREE YEARS OF AGE .
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on May 14, 2012.
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
|
|
|
|
|
|
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
|
|
|
|
|
|
7. ORDINANCE 05-12
ORDINANCE AMENDING CHAPTER 9 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROVIDING FOR THE APPOINTMENT OF UP TO TWO ALTERNATE MEMBERS TO THE HEALTH COMMISSION.
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on May 14, 2012.
|
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
|
|
|
|
|
|
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
|
|
|
|
|
|
8. DISCUSSION ITEM –
Consumption of Alcoholic Beverages at Lakes, Parks, and Special Use Facilities
9. *RESOLUTIONS
R 66-12 Lien Redemption – Roberts
R 67-12 Lien Redemption – Starger
R 68-12 Tax Resolution – Recycling Tax
R 69-12 Property Tax Legislation
R 70-12 Payment of Bills
10. *MINUTES
April 9, 2012 (Regular)
April 9, 2012 (Executive)
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
11. ATTORNEY REPORT
12. MANAGER REPORT (verbal)
13. COUNCIL REPORTS
Executive Minutes Review
Appointment to the Health Commission: Richards
Appointment to the Recreation Commission: Terhune
Janice Hunts Lifetime Achievement Award
Citizen of the Year Award
14. PUBLIC COMMENT
15. ADJOURNMENT at p.m.
*Consent agenda
Attest: April 23, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor