BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
SEPTEMBER 10, 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 R113-12
Matters Relating to the Purchase; Lease or Acquisition of Real Property or the Investment of Public Funds:
-Acquisition of Property, King of Kings
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
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 |
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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 |
X |
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Bravo |
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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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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
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 |
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X |
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Holmberg |
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X |
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 |
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Happer |
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X |
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Gormally |
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X |
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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”
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 |
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 |
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. 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
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 |
|
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X |
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Holmberg |
X |
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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 |
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Happer |
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X |
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Gormally |
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X |
X |
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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.
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 |
|
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X |
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|
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|
Holmberg |
|
X |
X |
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Jackson |
X |
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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 |
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Happer |
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X |
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Gormally |
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X |
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11. DISCUSSION ITEM – BEST PRACTICES WORKSHEET CALENDAR YEAR 2012
12. *RESOLUTIONS
R108-12 Annual Audit Certification (carried from 8.27.12)
R114-12 Execution of Memorandum of Understanding – Housing Partnership for Morris County, Inc.
R115-12 Refund Overpayment of Taxes - Cohen
R116-12 Refund Overpayment of Taxes - Joyce
R117-12 Refund Overpayment of Taxes - Morrison
R118-12 Payment of Bills
13.*MINUTES
August 27, 2012 (Executive)
August 27, 2012 (Regular)
14. *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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15. ATTORNEY REPORT
16. MANAGER REPORT
17. COUNCIL REPORTS
18. PUBLIC COMMENT
19. ADJOURNMENT at p.m.
*Consent agenda
Attest: September 10, 2012
________________________________ _______________________________
Michele Reilly, RMC, Deputy Clerk Charles X. Gormally, Mayor