BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
APRIL 28, 2014
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, 2014 and posted in the municipal building.
2. ROLL CALL ATTENDANCE
3. FLAG SALUTE
4. EXECUTIVE SESSION NONE
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Please state your name and address for the record. Each speaker is limited to one (1) comment of no more than five (5) minutes and no yielding of time to another person.
7. DISCUSSION ITEMS:
-Amend 245-20 A: Supplementary Bulk Regulations/Lakefront Exception
-Amend 40-3: Definitions – Setback Line
-Water Capacity and Redevelopment
8. ORDINANCE 03-14
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO
ESTABLISH A CAP BANK FOR CALENDAR YEAR 2014 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: |
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No |
Abstain |
Absent |
Albergo |
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X |
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Borin |
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X |
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Bravo |
X |
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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 |
X |
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Holmberg |
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X |
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Happer |
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X |
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VOTE AS INTRODUCED ON APRIL 14, 2014
BOROUGH OF MOUNTAIN LAKES
APRIL 28, 2014
AGENDA
9. *RESOLUTIONS:
R77-14 Resolution Authorizing the Redemption of Tax Title Lien 2013-005 – Block 128, Lot 6
R78-14 Resolution Authorizing the Payment of Bills
10. *MINUTES:
April 14, 2014 (Regular)
11. *DEPARTMENT REPORTS:
Construction Department March 2014
Department of Public Works March 2014
Finance Department 1st Quarter 2014
Fire Department March 2014
Health Department March 2014 and 2013 Annual Report
Police Department March 2014
Tax Department March 2014
12. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS
Board/Committee/Commission |
Name |
Term |
Position |
Dates |
Notes |
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Historic Preservation Committee |
Lesley Karczewski |
4 years |
Member |
5.01.14-12.31.15 |
Filling unexpired term of |
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Roberta Matalon |
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Albergo |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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13. ATTORNEY’S REPORT:
14. MANAGER’S REPORT:
15. COUNCIL REPORTS:
BOROUGH OF MOUNTAIN LAKES
APRIL 28, 2014
AGENDA
16. PUBLIC COMMENT
Please state your name and address for the record. Each speaker is limited to one (1) comment of no more than five (5) minutes and no yielding of time to another person.
17. 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 28, 2014
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor