BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
APRIL 8, 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 R77-13
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Possible Litigation/Negotiation Relating to Development Plan of Adjacent Municipality
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. DISCUSSION ITEMS: None
8. ORDINANCE 01-13
BOND ORDINANCE APPROPRIATING $644,800 AND AUTHORIZING THE ISSUANCE OF
$612,560 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.
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on May 13, 2013.
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
Borin |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bradlee |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
|
|
|
|
|
|
Lester |
|
|
|
|
|
|
|
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
|
|
|
|
|
BOROUGH OF MOUNTAIN LAKES
APRIL 8, 2013
AGENDA
ORDINANCE 02-13
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO
ESTABLISH A CAP BANK FOR CALENDAR YEAR 2013 PURSUANT TO N.J.S.A. 40A:4-45.14.
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on April 22, 2013.
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
Borin |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bradlee |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
|
|
|
|
|
|
Lester |
|
|
|
|
|
|
|
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
|
|
|
|
|
9. INTRODUCTION OF 2013 MUNICIPAL BUDGET
BE IT RESOLVED that the revenues and appropriation present shall constitute the Municipal Budget for the year 2013.
BE IT FURTHER RESOLVED that said Budget be published in the Daily Record.
A Public Hearing on the Budget and Tax Resolution will be held at the Mountain Lakes Borough Hall on May 13, 2013 at 8 p.m. or soon thereafter, at which time and place objections to said Budget and Tax Resolution for the year 2013 may be presented by taxpayers or other interested persons.
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
Borin |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bradlee |
|
|
|
|
|
|
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
|
|
|
|
|
|
Lester |
|
|
|
|
|
|
|
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
|
|
|
|
|
|
10. *RESOLUTIONS:
R78-13 Resolution Authorizing 2013 Municipal Employees’ Salary – Roberts
R79-13 Resolution Authorizing the Payment of Recycling Tax
R80-13 Resolution Authorizing Self-Examination of Budget
R81-13 Resolution Authorizing the Payment of Bills
PR01-13 Special Proclamation – Arbor Day
BOROUGH OF MOUNTAIN LAKES
APRIL 8, 2013
AGENDA
11. *MINUTES:
March 25, 2013 (Regular)
March 25, 2013 (Executive)
12. *DEPARTMENT REPORTS:
Construction Official March 2013
Department of Public Works March 2013
Health Officer March 2013
Police Department March 2013
13. *COMMITTEE AND COMMISSION APPOINTMENTS: None
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
|
Borin |
|
|
|
|
|
|
|
Bradlee |
|
|
|
|
|
|
|
Bravo |
|
|
|
|
|
|
|
Holmberg |
|
|
|
|
|
|
|
Lester |
|
|
|
|
|
|
|
McWilliams |
|
|
|
|
|
|
|
Happer |
|
|
|
|
|
|
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: APRIL 8, 2013
____________________________________ __________________________________
Michele Reilly, RMC, Deputy Borough Clerk Daniel J. Happer, Mayor