BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

APRIL 22, 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:                                None                          

     

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 – GREEN TEAM SUSTAINABLE JERSEY RECERTIFICATION

 

8.         DISCUSSION ITEMS:                                  

            Creation of a Communications Committee

 

9.         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.

 

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

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bradlee

 

 

 

X

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

X

X

 

 

 

 

 

 

 

 

 

Lester

 

 

  X

 

 

 

 

 

 

 

 

 

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

APRIL 22, 2013

AGENDA

 

 

10.       *RESOLUTIONS:

R82-13              Resolution Authorizing the Execution of a Modification of Easement Agreement-

                        Block 101 Lot 105, 26 Lake Drive

R83-13              Resolution Authorizing the Redemption of Tax Title Lien – Block 38.02, Lot 49, 9 Van Duyne Road

R84-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 38.02, Lot 49, 9 Van Duyne Road

R85-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 95, Lot 45, 21 Hillcrest Road

R86-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 83, Lot 1, 72 Briarcliff Road

R87-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 78, Lot 7, 1 Briarcliff Road

R88-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 78, Lot 30, 49 Briarcliff Road

R89-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 78, Lot 44, 48 Glen Road

R90-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 100, Lot 37, 290 Boulevard

R91-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 100, Lot 77, 23 Crane Road

R92-13              Resolution Authorizing the Refund of Overpayment of Taxes – Block 95, Lot 12, 50 Lake Drive   

R93-13              Resolution Appointing QPA - Roberts

R94-13              Resolution Appointing Borough Clerk - Reilly

R95-13              Resolution Authorizing the Payment of Bills

PR02-13            Special Proclamation – Robert Tovo, Retirement

 

11.       *MINUTES:               

            April 8, 2013 (Regular)

            April 8, 2013 (Executive)

 

12.       *DEPARTMENT REPORTS:

            Fire Department                      March 2013

            Recreation 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:

           

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

APRIL 22, 2013

AGENDA

 

 

 

 

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 22, 2013

 

 

____________________________________                        __________________________________

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