BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
AUGUST 27, 2012
7:30 p.m.
A G E N D A
1. CALL TO ORDER; OPENING STATE MENT: 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 R106-12
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Tax Assessor Presentation
Matters Relating to the Employment Relationship
-Patrolman Position
-Borough Clerk Position
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. 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
As advertised, the public hearing for this Ordinance is scheduled for September 10, 2012.
7. ORDINANCE 14-12
ORDINANCE AMENDING CHAPTER 26 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES PERTAINING TO DEPARTMENT STANDARDS FOR POLICE ACCREDITATION
Following introduction, the above Ordinance will be published in accordance with the law and a public
hearing will be held on September 10, 2012.
Council Member |
By: |
2nd |
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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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8. ORDINANCE 15-12
ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES ENTITLED “FEES”
Following introduction, the above Ordinance will be published in accordance with the law and a public
hearing will be held on September 10, 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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9. ORDINANCE 16-12
ORDINANCE AMENDING CHAPTER 177 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND LIMITING DOOR TO DOOR SOLICITATION TO CHARITABLE ORGANIZATIONS
Following introduction, the above Ordinance will be published in accordance with the law and a public
hearing will be held on September 10, 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. ORDINANCE 17-12
BOND ORDINANCE APPROPRIATING $911,425.00 AND AUTHORIZING THE ISSUANCE OF $699,875.00 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, STATE OF NEW JERSEY.
Following introduction, the above Ordinance will be published in accordance with the law and a public
hearing will be held on September 10, 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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11. *RESOLUTIONS
R107-12 Fireman’s Application - LaReau
R108-12 Annual Audit Certification
R109-12 Municipal Excess Liability Joint Insurance Fund (MEL) Audit Control Resolution
R110-12 Interest Calculation for Third Quarter 2012 Taxes
R111-12 Capital Budget Amendment Resolution
R112-12 Payment of Bills
12.*MINUTES
July 23, 2012 (Executive)
July 23, 2012 (Regular)
13. *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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14. ATTORNEY REPORT
15. MANAGER REPORT
16. COUNCIL REPORTS
17. PUBLIC COMMENT
18. ADJOURNMENT at p.m.
*Consent agenda
Attest: August 27, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor