BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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Bradlee |
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Bravo |
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Holmberg |
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Lester |
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McWilliams |
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Happer |
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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