BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
JULY 23, 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 R96-12
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Tax Appeal Settlement: Petersen vs. Mountain Lakes
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. BUDGET RESOLUTION R97-12
Read Budget By Title Only
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Council Member |
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Abstain |
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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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7. PUBLIC HEARING ON 2012 MUNICIPAL BUDGET
8. BUDGET RESOLUTION R98-12
Adoption of 2012 Municipal Budget
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Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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. PUBLIC HEARING ON APPLICATION FOR ADDITIONAL FUNDS TO THE OPEN SPACE
AND FARMLAND PRESERVATION TRUST FUND OF THE COUNTY OF MORRIS
10. ORDINANCE 08-12
ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF MOUNTAIN LAKES ESTABLISHING SPECIAL ZONING REQUIREMENTS FOR
CONTRIBUTING DWELLINGS
If adopted this ordinance shall take effect after publication and passage as provided by
law. PUBLIC HEARING
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Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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 |
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Shaw |
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X |
X |
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Happer |
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X |
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Gormally |
X |
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X |
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11. ORDINANCE 13-12
ORDINANCE AMENDING CHAPTER 102 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES
PERTAINING TO SOIL EROSION AND SEDIMENT CONTROL
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on September 10, 2012.
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Council Member |
By: |
2nd |
Yes |
No |
Abstain |
Absent |
By |
2nd |
Yes |
No |
Abstain |
Absent |
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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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12. *RESOLUTIONS
R 99-12 Liquor License Renewal – Olympiakos Restaurant Enterprises, LLC
R100-12 Consenting to the Proposed WQM (Water Quality Management) Plan Amendment
R101-12 Redemption of Lien: 2011-02 - Dave
R102-12 Refund Overpayment of Taxes – Brown
R103-12 2012 Salary Resolution
R104-12 Payment of Bills
13.*MINUTES
May 29, 2012 (Regular)
June 25, 2012 (Regular)
14. *DEPARTMENT REPORTS
Construction Official
Department of Public Works
Fire Department
Health Officer
Police Department
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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15. ATTORNEY REPORT
16. MANAGER REPORT
17. COUNCIL REPORTS
18. PUBLIC COMMENT
19. ADJOURNMENT at p.m.
*Consent agenda
Attest: July 23, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor