BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

JUNE 11, 2012

7:30 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.   EXECUTIVE SESSION RESOLUTION R79-12

 

Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:

-Tax Appeal Settlement: Labeau vs. Mountain Lakes

 

4.   COMMUNITY ANNOUNCEMENTS

     

5.   PUBLIC COMMENT

 

6.   ORDINANCE 08-12 - ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES INCLUDING ESTABLISHING A HISTORIC PRESERVATION COMMITTEE AND ESTABLISHING SPECIAL ZONING REQUIREMENTS FOR CONTRIBUTING DWELLINGS

 

This Ordinance was originally advertised for public hearing on June 25, 2012. However, this

public hearing will be adjourned until July 23, 2012.

 

 

7.   ORDINANCE 09-12 -             ORDINANCE AMENDING CHAPTER 45 OF THE REVISED

GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PROVIDING FOR

THE APPOINTMENT OF A DEPUTY TAX COLLECTOR

 

This Ordinance was originally advertised for public hearing on June 11, 2012. However, this

public hearing will be adjourned until June 25, 2012.

 

8.   ORDINANCE 10-12

 

ORDINANCE AMENDING CHAPTERS 111 AND 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES REGULATING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PARKS.

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on June 25, 2012.

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.   ORDINANCE 11-12

 

ORDINANCE AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF BLOCK 116, LOT 3.01 FROM KING OF KINGS LUTHERAN CHURCH

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on June 25, 2012.

 

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    

 

 

 

 

 

 

 

    10.   *RESOLUTIONS    

R80-12            Professional Services Contract Award for Borough Auditor – TM Vrabel Associates

R81-12            Contract Award for I.T Maintenance and Support – Lawsoft, Inc.

R82-12            Liquor License Transfer – Plenary Retail Consumption License #1425-33-005-005

Ocean Blue Restaurant Group, LLC to Olympiakos Restaurant Enterprises, LLC

R83-12            Payment of Bills

 

    11.   *MINUTES

     May 29, 2012 (Regular)

 

    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

 

15.    COUNCIL REPORTS

           

16.    PUBLIC COMMENT

 

17.    ADJOURNMENT at             p.m.

 

*Consent agenda

Attest: June 11, 2012

 

________________________________       _______________________________ 

Michele Reilly, RMC, Deputy Clerk               Charles X. Gormally, Mayor