BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

MARCH 11, 2013

7:30 PM EXECUTIVE SESSION

8:00 PM PUBLIC SESSION

 

AGENDA

 

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 8, 2013            and posted in the municipal building.

 

2.         ROLL CALL ATTENDANCE

 

3.         FLAG SALUTE

 

4.         EXECUTIVE SESSION:

            RESOLUTION R66-13                     

 

      Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege: 

      -Possible Litigation/Negotiation Relating to Development Plan of Adjacent Municipality

 

5.         COMMUNITY ANNOUNCEMENTS

 

6.         OATH OF OFFICE - POLICE CHIEF

            Shawn M. Bennett

 

7.         PUBLIC COMMENT

            Each speaker is limited to five (5) minutes and no yielding of time to another person.

 

8.         SPECIAL PRESENTATION – BOARD OF EDUCATION BUDGET PRESENTATION

 

9.         DISCUSSION ITEMS:          

            2013 Budget Discussion –

·         Presentation of Adjusted Capital Budget

·         CAP Levy projection

·         Reserve for Uncollected Taxes (RUT)

·         Employee Salary Overview and Breakdown

·         Department Heads

 

10.       ORDINANCES:                                 None

 

11.       *RESOLUTIONS:

 

R60-13            Resolution Authorizing the Filing of an Application for a Modification to Treatment Works Approval With The State of New Jersey Department of Environmental Protection (Hornrock Properties LLC, Block 88, Lots 18.01-18.44, Morris Avenue and Fanny Road)

R61-13            Resolution Appointing Special Police Officer - Tovo

R62-13            Resolution Authorizing the Refund of Overpayment of Taxes – Cannon, 40 Overlook Road

R63-13            Resolution Authorizing the Refund of Overpayment of Taxes – Lakhiani, 9 Condit Road

R64-13            Resolution Authorizing the Refund of Overpayment of Taxes – Shi, 106 Intervale Road

R65-13            Resolution Authorizing the Payment of Bills

           

BOROUGH OF MOUNTAIN LAKES         

MARCH 11, 2013

AGENDA

 

 

12.       *MINUTES:               

            February 25, 2013 (Regular)

            February 25, 2013 (Executive)

 

13.       *DEPARTMENT REPORTS:

            Construction Official               February 2013

            Department of Public Works  February 2013

            Fire Department                      February 2013

            Health Officer                         February 2013           

            Police Department                  February 2013

 

14.       *COMMITTEE AND COMMISSION APPOINTMENTS:               None

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Borin

 

 

 

 

 

 

Bradlee

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

15.       ATTORNEY’S REPORT:

 

16.       MANAGER’S REPORT:

           

17.       COUNCIL REPORTS:

                                               

18.       PUBLIC COMMENT

            Each speaker is limited to five (5) minutes and no yielding of time to another person.

 

19.       ADJOURNMENT      at ______PM

 

*Indicates Consent Agenda Item

Matters listed as Consent Agenda Items are considered routine and will be enacted by one motion of the Council and one roll call vote. There will be no separate discussion of these items unless a Council member requests an item be removed for consideration.

 

ATTEST:        MARCH 11, 2013

 

 

____________________________________                        __________________________________

Michele Reilly, RMC, Deputy Borough Clerk                                    Daniel J. Happer, Mayor