BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

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

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

X

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

X

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

X

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

X

 

 

 

 

 

 

 

 

Bravo

 

X

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   

 

 

 

 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

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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