BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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Bradlee |
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Bravo |
X |
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X |
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Holmberg |
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X |
X |
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Lester |
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X |
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McWilliams |
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X |
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Happer |
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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 |
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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:
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
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Michele Reilly, RMC, Deputy Borough Clerk Daniel J. Happer, Mayor