BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
DECEMBER 17, 2012
7:30 p.m. EXECUTIVE SESSION
8:00 p.m. PUBLIC SESSION
AGENDA
1. CALL TO ORDER; OPENING STATE MENT: 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 R145-12
Matters Relating to the Employment Relationship:
-Personnel: Borough Clerk
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege
-Tax Appeal Settlement: Cannon vs. Mountain Lakes
-Tax Appeal Settlement: Deones vs. Mountain Lakes
-Tax Appeal Settlement: Fleming vs. Mountain Lakes
-Tax Appeal Settlement: Shoenfeld vs. Mountain Lakes
-Tax Appeal Settlement: Smith vs. Mountain Lakes
-Tax Appeal Settlement: Wexler vs. Mountain Lakes
Matters Relating to the Purchase; Lease or Acquisition of Real Property or the Investment of Public Funds:
-Acquisition of Property, King of Kings
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. DISCUSSION ITEM: 2012 COUNCIL GOAL REVIEW
7. ORDINANCE 20-12
ORDINANCE AMENDING CHAPTER 245-9 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES CONCERNING THE RESIDENTIAL-AFFORDABLE HOUSING
(RA-H) ZONE
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 |
X |
|
|
|
|
|
|
|
|
|
|
Jackson |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Bravo |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Shaw |
|
|
X |
|
|
|
|
|
|
|
|
|
|
Happer |
X |
|
X |
|
|
|
|
|
|
|
|
|
|
Gormally |
|
|
X |
|
|
|
|
|
|
|
|
|
8. *RESOLUTIONS
R146-12 Resolution Providing for the Combination of Bonds Into A Single Issue Bond
R147-12 Resolution Authorizing a 2013 Bond Sale
R148-12 Resolution Authorizing the Transfer of Appropriations
R149-12 Resolution Authorizing Emergency Appropriation for Storm Clean-Up
R150-12 Resolution (Supplemental) Authorizing 2012 Municipal Employees’ Salary - Manella
R151-12 Resolution Confirming Borough Manager’s Appointment of Police Chief – Bennett
R152-12 Resolution Authorizing Payment of Bills
9. *MINUTES
November 26, 2012 (Executive)
November 26, 2012 (Regular)
December 10, 2012 (Executive)
December 10, 2012 (Regular)
10. *DEPARTMENT REPORTS
Construction Official
Department of Public Works
Fire Department
Health Officer
Police Department
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
McWilliams |
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
Jackson |
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
Shaw |
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
Gormally |
|
|
|
|
|
|
10. ATTORNEY REPORT
11. MANAGER REPORT
-Morris County Park Commission Letter – Tourne Park
-Correspondence with Township of Parsippany-Troy Hills Planning Board
12. COUNCIL REPORTS
13. PUBLIC COMMENT
14. ADJOURNMENT at p.m.
*Consent agenda
Attest: December 17, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor