BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
MARCH 25, 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 R67-13
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Possible Litigation/Negotiation Relating to Development Plan of Adjacent Municipality
-Tax Appeal Settlement: Volosin vs. Mountain Lakes
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. SPECIAL PRESENTATION – MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS
BUDGET SUBCOMMITTEE 2013 BUDGET PRESENTATION
8. 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
9. ORDINANCES: None
10. *RESOLUTIONS:
R68-13 Resolution Authorizing the Refund of Overpayment of Taxes – Dietrick, 14 Maple Way
R69-13 Resolution Authorizing the Refund of Overpayment of Taxes – Murphy, 94 Boulevard
R70-13 Resolution Authorizing the Refund of Overpayment of Taxes – Deones/Petty, 59 Briarcliff Road
R71-13 Resolution Authorizing the Refund of Overpayment of Taxes – Smith, 99 Lake Drive
R72-13 Resolution Approving Right-Of-Way Use To Cross River Fiber
R73-13 Resolution Authorizing the Execution Of An Agreement with Blue Shield Consulting LLC
R74-13 Resolution Authorizing a Settlement of a Tax Appeal – Volosin v. Borough of Mountain Lakes, Block 57, Lot 12
R75-13 Resolution Authorizing the Purchase of Energy Generation Services for Public Use On An Online Auction Website
R76-13 Resolution Authorizing the Payment of Bills
BOROUGH OF MOUNTAIN LAKES
MARCH 25, 2013
AGENDA
11. *MINUTES:
March 11, 2013 (Regular)
March 11, 2013 (Executive)
12. *DEPARTMENT REPORTS:
Recreation Department February 2013
13. *COMMITTEE AND COMMISSION APPOINTMENTS: See Attached
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Abstain |
Absent |
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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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14. ATTORNEY’S REPORT:
15. MANAGER’S REPORT:
16. COUNCIL REPORTS:
17. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
18. 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 25, 2013
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Michele Reilly, RMC, Deputy Borough Clerk Daniel J. Happer, Mayor