BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

OCTOBER 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 R125-12

 

Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege

-Tax Appeal Settlement: Roth, Robert and Susan vs. Mountain Lakes

 

Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege

-Executive Minute Review

 

 4.  COMMUNITY ANNOUNCEMENTS

     

 5.  PUBLIC COMMENT

 

 6.  DISCUSSION ITEM –

      Solid Waste Committee Mission

 

 7.  ORDINANCE 18-12

     

      ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE    

      BOROUGH OF MOUNTAIN LAKES AMENDING ZONING BOARD OF ADJUSTMENT CHECKLIST FOR       APPLICATIONS AND APPEALS.

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on November 26, 2012.

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

OCTOBER 9, 2012

7:30 p.m.

A G E N D A

 

 

 8.  ORDINANCE 19-12

 

      ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE   BOROUGH OF MOUNTAIN LAKES ENTITLED “FEES”

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on October 22, 2012.

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9. *RESOLUTIONS    

      R126-12            Supplemental Salary Resolution – Emerick, Grey,Sharp

R127-12            Release of Executive Minutes

R128-12            Authorizing the Execution of an “Incidental Modification to Project Scope/Limits” in                                  Conjunction with the Powerville Road Project

R129-12            Payment of Bills

 

10.*MINUTES

     September 10, 2012 (Regular)

 

11.  *DEPARTMENT REPORTS

     Construction Official

     Department of Public Works

     Fire Department

     Health Officer

     Police Department

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

OCTOBER 9, 2012

7:30 p.m.

A G E N D A

 

 

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: October 9, 2012

 

 

________________________________       _______________________________ 

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