BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

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:

Yes

No

Abstain

Absent

Albergo

 

 

X

 

 

 

 

 

 

 

 

 

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Lester

 

 

X

 

 

 

 

 

 

 

 

 

McWilliams

 

X

  X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

            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

 

 

 

 

 

 

Historic Preservation Committee

Lesley Karczewski

4 years

Member

5.01.14-12.31.15

Filling unexpired term of

 

 

 

 

 

Roberta Matalon

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

____________________________________                        __________________________________

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