BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

JUNE 25, 2012

8:00 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.   COMMUNITY ANNOUNCEMENTS

     

4.   PUBLIC COMMENT

 

5.   INTRODUCTION OF 2012 MUNICIPAL BUDGET

 

BE IT RESOLVED that the revenues and appropriation present shall constitute the Municipal Budget for the year 2012.

BE IT FURTHER RESOLVED that said Budget be published in the Daily Record.

A Public Hearing on the Budget and Tax Resolution will be held at the Mountain Lakes Borough Hall on July 23, 2012 at 8 p.m. or soon thereafter, at which time and place objections to said Budget and Tax Resolution for the year 2012 may be presented by taxpayers or other interested persons.

 

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6.   ORDINANCE 09-12

 

ORDINANCE AMENDING CHAPTER 45 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROVIDING FOR THE APPOINTMENT OF A DEPUTY TAX COLLECTOR

 

If adopted this ordinance shall take effect after publication and passage as provided by

law.        PUBLIC HEARING

 

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

X

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

X

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

  X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.   ORDINANCE 10-12

 

ORDINANCE AMENDING CHAPTERS 111 AND 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES REGULATING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PARKS.

 

      If adopted this ordinance shall take effect after publication and passage as provided by

law.        PUBLIC HEARING

 

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

X

 

 

X

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

X

  X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 8.   ORDINANCE 11-12

 

ORDINANCE AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF BLOCK 116, LOT 3.01 FROM KING OF KINGS LUTHERAN CHURCH

 

        If adopted this ordinance shall take effect after publication and passage as provided by

  law.        PUBLIC HEARING

 

 

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

X

 

 

 

 

 

 

Jackson

 

X

X

 

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

X

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

 

 

X

 

 

 

 

 

 

 

 

 

           

 

 

    

 

 

 

 

 

 

 

 

9.  ORDINANCE 12-12

 

ORDINANCE AMENDING CHAPTER 137 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROVIDING FOR A PERMIT FOR PRIVATE CLUBS TO USE SWIMMING ROPES TO DESIGNATE SWIMMING AREAS

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on July 23, 2012.

 

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10.       *RESOLUTIONS    

R84-12            Appointment of Acting Chief Financial Officer – D. Timothy Roberts

R85-12            Appointment of Deputy Tax Collector – Ann Purcell

R86-12            Fireman’s Application – Wendler

R87-12            Fireman’s Application – Gotthelf

R88-12            Fireman’s Application -  Palazzi, Jr.

R89-12            Authorizing Participation in the Morris County First Responder ID Card Program

R90-12            Authorizing the Municipal Excess Liability Joint Insurance Fund to Add the MLSA (Mountain Lakes Swim Association) to the Class IV Coverage Document

R91-12            Liquor License Renewals

R92-12            Amending Chapter 457(b) Deferred Compensation Plan

R93-12            Supporting Application for Additional Funds to the Open Space and Farmland Preservation Trust Fund of the County of Morris

R94-12            Creation of Borough of Mountain Lakes Affordable Housing Irrevocable Trust

R95-12            Payment of Bills

 

11.       *MINUTES

     May 29, 2012 (Regular)

            June 11, 2012 (Executive)

            June 11, 2012 (Regular)

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12.       ATTORNEY REPORT

 

13.       MANAGER REPORT

 

14.       COUNCIL REPORTS

 

15.       PUBLIC COMMENT

 

16.       ADJOURNMENT at             p.m.

 

*Consent agenda

Attest: June 25, 2012

 

________________________________       _______________________________ 

Michele Reilly, RMC, Deputy Clerk               Charles X. Gormally, Mayor