BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
MAY 13, 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 R96-13
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Tax Assessor Presentation
-Tax Appeal Settlement: Mountain Lakes Club 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: RECOGNITION OF FORMER COMMITTEE/COMMISSION CHAIR
Karen Franklin – Memorial Day Committee
8. BUDGET RESOLUTION 97-13
Read Budget By Title Only
9. PUBLIC HEARING ON 2013 MUNICIPAL BUDGET
10. BUDGET RESOLUTION 98-13
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
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No |
Abstain |
Absent |
Borin |
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Bradlee |
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Bravo |
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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Adoption of 2013 Municipal Budget
BOROUGH OF MOUNTAIN LAKES
MAY 13, 2013
AGENDA
11. 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.
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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X |
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Bradlee |
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X |
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Bravo |
X |
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X |
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Holmberg |
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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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X |
X |
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12. *RESOLUTIONS:
R80-13 Resolution Authorizing Self-Examination of Budget (carried from 4.08.13)
R99-13 Resolution Accepting the Withdrawal of One Bid and Authorizing the Rejection of All Remaining Bids-
Lake Drive School Roof Replacement
R100-13 Resolution Authorizing Refund of Overpayment of Water and Sewer Fees – Block 116, Lot 5.11
R101-13 Resolution Appointing Municipal Registrar - Reilly
R102-13 Resolution Authorizing the Settlement of a Tax Appeal – Mountain Lakes Club vs.
Borough of Mountain Lakes
R103-13 Resolution Authorizing 2013 Municipal Employees’ Salary
R104-13 Resolution Recognizing UHY Employee Benefits Consulting Services, Inc. as Producer of the Borough of Mountain Lakes Employee Dental Benefits Program
R105-13 Resolution Authorizing the Payment of Bills
PR03-13 Special Proclamation – Christina Whitaker, Retirement
13. *MINUTES:
April 20, 2013 (Special Meeting)
April 22, 2013 (Regular)
14. *DEPARTMENT REPORTS:
Construction Department April 2013
Department of Public Works April 2013
Finance Department First Quarter 2013
Fire Department April 2013
Health Department April 2013
Police Department April 2013
Tax Department April 2013
BOROUGH OF MOUNTAIN LAKES
MAY 13, 2013
AGENDA
15. *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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16. ATTORNEY’S REPORT:
17. MANAGER’S REPORT:
18. COUNCIL REPORTS:
19. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
20. 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: MAY 13, 2013
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor