BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

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

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

X

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 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

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

X

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

X

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

X

 

 

 

 

 

 

Shaw

X

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

X

 

X

 

 

 

 

 

 

 

 

 

Jackson

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

X

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

X

X

 

 

 

 

 

 

 

 

 

Jackson

X

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

X

 

 

 

 

 

 

Shaw

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

X

 

 

 

 

 

 

Gormally

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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