BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
MAY 14, 2012
8:00 p.m.
A G E N D A
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 4, 2012 and posted in the municipal building.
2. ATTENDANCE AND FLAG SALUTE
3. COMMUNITY ANNOUNCEMENTS
4. PUBLIC COMMENT
5. SPECIAL PRESENTATION – HISTORICAL RECORD OF THE TROUT DERBY; RON GIRONDA
6. SPECIAL PRESENTATION – RECREATION DIRECTOR; CELIA FLYNN
7. ORDINANCE 04-12
ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND AMENDING THE SPECIAL USE FACILITY TAG REQUIREMENT AGE
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 |
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X |
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Holmberg |
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X |
X |
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Jackson |
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X |
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Bravo |
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X |
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Shaw |
X |
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X |
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Happer |
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X |
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Gormally |
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X |
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8. ORDINANCE 05-12
ORDINANCE AMENDING CHAPTER 9 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROVIDING FOR THE APPOINTMENT OF UP TO TWO ALTERNATE MEMBERS TO THE HEALTH COMMISSION.
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 |
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X |
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Holmberg |
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X |
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Jackson |
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X |
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Bravo |
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X |
X |
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Shaw |
X |
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X |
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Happer |
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X |
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Gormally |
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X |
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9. ORDINANCE 06-12
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK FOR CALENDAR YEAR 2012 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 May 29, 2012.
Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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10. *RESOLUTIONS
R72-12 Refund Overpayment of Taxes-Stubbs/Maykish
R73-12 Professional Services Contract Award for Borough Engineer – Anderson & Denzler
R74-12 Release of Executive Minutes
R75-12 Authorization for Manager to Execute Hold Harmless Agreements
R76-12 Cancel Capital Improvement Authorization
R77-12 Payment of Bills
11. *MINUTES
April 23, 2012 (Regular)
April 23, 2012 (Executive)
12. *DEPARTMENT REPORTS
Construction Official
Department of Public Works
Fire Department
Health Officer
Police Department
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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13. ATTORNEY REPORT
14. MANAGER REPORT (written)
Working Budget Document Review
15. COUNCIL REPORTS
Appointment to the Historic Preservation Commission: Smith
Appointment to Planning Board: Bradlee
Janice Hunts Lifetime Achievement Award
Citizen of the Year Award
Mayor’s Update on Historic Preservation Ordinance
16. PUBLIC COMMENT
17. ADJOURNMENT at p.m.
*Consent agenda
Attest: May 14, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor