BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

APRIL 14, 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 one (1) comment of   no more than five (5) minutes and no yielding of time to another person.

 

7.         SPECIAL PRESENTATION – MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS

                                                              BUDGET SUBCOMMITTEE 2014 BUDGET PRESENTATION           

 

8.         SPECIAL PRESENTATION – MOUNTAIN LAKES DAY

 

9.         PROCLAMATION

            PR01-14          Declaring April 25, 2014 as Arbor Day in the Borough of Mountain Lakes

 

10.       ORDINANCE 03-14

 

            ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO

            ESTABLISH A CAP BANK FOR CALENDAR YEAR 2014 PURSUANT TO N.J.S.A. 40A:4-45.14

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on April 28, 2014.

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

APRIL 14, 2014

AGENDA

 

 

 

 

11.       INTRODUCTION OF 2014 MUNICIPAL BUDGET

 

BE IT RESOLVED that the revenues and appropriation present shall constitute the Municipal Budget for the year 2014.

 

BE IT FURTHER RESOLVED that said Budget be published in the Daily Record.

 

A Public Hearing on the Budget and Tax Resolution will be held at the Mountain Lakes Borough Hall on May 12, 2014 at 8 p.m. or soon thereafter, at which time and place objections to said Budget and Tax Resolution for the year 2014 may be presented by taxpayers or other interested persons.

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12.       *RESOLUTIONS:

            R74-14            Resolution Authorizing the Award of Contract for the Roof Replacement at Lake Drive                                         School Project

            R75-14            Resolution Authorizing the Payment of Recycling Tax

            R76-14            Resolution Authorizing the Payment of Bills

 

13.       *MINUTES:

            March 24, 2014 (Executive)

            March 24, 2014 (Regular)     

 

14.       *DEPARTMENT REPORTS:

            Tax Department                      February 2014

 

15.       *COMMITTEE AND COMMISSION APPOINTMENTS                             NONE

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

APRIL 14, 2014

AGENDA

 

 

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

16.       ATTORNEY’S REPORT:

 

17.       MANAGER’S REPORT:

           

18.       COUNCIL REPORTS:

 

19.       PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to one (1) comment of   no more than five (5) minutes and no yielding of time to another person.

 

20.       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:        APRIL 14, 2014

 

 

____________________________________                        __________________________________

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