BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

FEBRUARY 10, 2014

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, 2014            and posted in the municipal building.

 

2.         ROLL CALL ATTENDANCE

 

3.         FLAG SALUTE

 

4.         EXECUTIVE SESSION                                                                     NONE

 

5.         COMMUNITY ANNOUNCEMENTS

 

6.         PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to five (5) minutes and   no yielding of time to another person.

 

7.         DISCUSSION ITEM:

            -Update Soil Moving Ordinance

            -2014 Budget Discussion: Capital Budget

           

8.         ORDINANCE 01-14

 

            ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL ORDINANCES

            OF THE BOROUGH OF MOUNTAIN LAKES AND ADDING HOTELS AS A CONDITIONAL USE IN             BUSINESS ZONE B

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on March 10, 2014.

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.         *RESOLUTIONS:

            R59-14            Resolution Authorizing the Payment of Bills

            R60-14            Resolution Appointing Additional Member to the Finance Advisory Committee

 

BOROUGH OF MOUNTAIN LAKES         

FEBRUARY 10, 2014

AGENDA

 

10.       *MINUTES:

            January 27, 2014 (Regular)

 

11.       *DEPARTMENT REPORTS:

            Construction Department       January 2014

            Department of Public Works  January 2014

            Fire Department                      January 2014

            Tax Department                      January 2014

 

12.       *BOARD AND COMMISSION AND COMMITTEE APPOINTMENTS   

COMMISSION/BOARD

NAME

TERM

POSITION

DATES

NOTE

Planning Board

Nancy DuTertre

1 year

2nd Alternate

1.01.14-12.31.14

appointment

 

 

 

 

 

fill remainder of 2 yr term

Zoning Board of Adjustment

Jim Murphy

2 years

Member

1.01.14-12.31.15

appointment

 

 

 

 

 

replacing Pat Rusak

 

 

 

 

 

fill remainder of 4 yr term

Steve Vecchione

1 year

1st Alternate

1.01.14-12.31.14

appointment

 

 

 

 

 

fill remainder of 2 yr term

John Tolud

2 years

2nd Alterate

1.01.14-12.31.15

appointment

 

 

 

 

 

 

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13.       ATTORNEY’S REPORT:

 

14.       MANAGER’S REPORT:

           

15.       COUNCIL REPORTS:

            -2014 Goals

                                               

16.       PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to five (5) minutes and   no yielding of time to another person.

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

FEBRUARY 10, 2014

AGENDA

 

 

 

 

 

 

17.       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:        FEBRUARY 10, 2014

 

 

____________________________________                        __________________________________

Michele Reilly, RMC, Borough Clerk                                     Daniel J. Happer, Mayor