BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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Albergo |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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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 |
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fill remainder of 2 yr term |
Zoning Board of Adjustment |
Jim Murphy |
2 years |
Member |
1.01.14-12.31.15 |
appointment |
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replacing Pat Rusak |
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fill remainder of 4 yr term |
Steve Vecchione |
1 year |
1st Alternate |
1.01.14-12.31.14 |
appointment |
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fill remainder of 2 yr term |
John Tolud |
2 years |
2nd Alterate |
1.01.14-12.31.15 |
appointment |
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Albergo |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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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
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor