BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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2nd |
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Abstain |
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2nd |
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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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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 |
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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
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 |
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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
15. COUNCIL REPORTS
16. PUBLIC COMMENT
17. ADJOURNMENT at p.m.
*Consent agenda
Attest: June 11, 2012
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Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor