BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

JANUARY 28, 2013

7:30 PM EXECUTIVE SESSION

8:00 PM PUBLIC SESSION

 

AGENDA

 

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 8, 2013 and posted in the municipal building.

 

2.         ROLL CALL ATTENDANCE

 

3.         FLAG SALUTE

 

4.         EXECUTIVE SESSION

            RESOLUTION R36-13

 

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

            -Tax Appeal Settlement: Batesko vs. Mountain Lakes

            -Tax Appeal Settlement: Hill vs. Mountain Lakes

            -Tax Appeal Settlement: Hu vs. Mountain Lakes

            -Tax Appeal Settlement: Menack vs. Mountain Lakes

            -Tax Appeal Settlement: Selver vs. Mountain Lakes

            -Possible Litigation/Negotiation Relating to Development Plan of Adjacent Municipality

            -Claim Regarding Tax Sale Certificate Redemption – 6 Tower Hill Road

 

            Matters Relating to the Purchase, Lease or Acquisition of Real Property

            or the Investment of Public Funds

            -Acquisition of Property, King of Kings

 

5.         COMMUNITY ANNOUNCEMENTS

 

6.         OATH OF OFFICE, FIRE DEPARTMENT

            Deputy Chief Matt DeSantis

            Assistant Chief Steve Castellucci

 

7.         PUBLIC COMMENT

            Each speaker is limited to five (5) minutes and no yielding of time to another person.

 

8.         DISCUSSION ITEMS:          

            2013 Council Goals

 

9.         ORDINANCES:                                 None

 

 

10.       *RESOLUTIONS:

 

R37-13            Resolution Authorizing the Refund of Overpayment of Taxes – Roth, 68 Crestview Road

R38-13            Resolution Authorizing the Refund of Overpayment of Taxes – Lakhiani, 9 Condit Road

R39-13            Resolution Authorizing the Refund of Overpayment of Taxes – Morrison, 144 Boulevard

R40-13            Resolution Authorizing the Refund of Overpayment of Tax Sale Funds – Park Finance II, LLC

R41-13            Resolution Authorizing the Redemption of Tax Title Lien 2012-01 – Block 54, Lot 1, 6 Tower Hill             Road

R42-13            Resolution Authorizing Participation in the Morris County Adaptive Recreation Program (McARP)

R43-13            Resolution Authorizing the Execution of an Interlocal Services Agreement with the Whippany River Watershed Action Committee

R44-13            Resolution Appointing the Emergency Management Coordinator - Tovo

R45-13            Resolution Authorizing the Payment of Bills

R46-13            Resolution Authorizing the Execution of an Amended Developers Agreement –

                        Borough of Mountain Lakes and Rensselaer Grads, LLC (Hornrock Properties)

R47-13            Resolution Authorizing a Professional Services Agreement –

                        Lakes Management, Allied Biological

R48-13            Resolution Authorizing An Interlocal Health Services Agreement- Borough of Mountain Lakes

                        and the Township of Montville and the Board of Health of the Township of Montville

                       

11.       *MINUTES:               

            December 17, 2012 (Regular)

            January 2, 2013 (Regular)

 

12.       *DEPARTMENT REPORTS:

            Construction Official               December 2012

            Department of Public Works  December 2012

            Fire Department                      December 2012

                                                            2012 Year End Summary

            Health Officer                         December 2012

            Police Department                  December 2012

 

13.       *COMMITTEE AND COMMISSION APPOINTMENTS (see attached list)        

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

14.       ATTORNEY’S REPORT:

 

15.       MANAGER’S REPORT:

            2013 Budget Timeline

 

16.       COUNCIL REPORTS:

                                               

17.       PUBLIC COMMENT

            Each speaker is limited to five (5) minutes and no yielding of time to another person.

 

18.       ADJOURNMENT      at ______PM

 

*Indicates Consent Agenda Item

Matters listed as Consent Agenda Items are considered routine and will be enacted by one motion of the Council and one roll call vote. There will be no separate discussion of these items unless a Council member requests an item be removed for consideration.

 

 

ATTEST:        JANUARY 28, 2013

 

 

 

____________________________________                        __________________________________

Michele Reilly, RMC, Deputy Borough Clerk                                    Dan Happer, Mayor