BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

MAY 12, 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:

            -School Election

 

8.         ORDINANCE 04-14

 

            ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF             MOUNTAIN LAKES AND ESTABLISHING A GROUNDWATER RESOURCE AREA AND             REGULATING THE USE OF LAND WITHIN THAT AREA

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on May 27, 2014.

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

                                               

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

MAY 12, 2014

AGENDA

 

 

9.         ORDINANCE 05-14

 

            ORDINANCE AMENDING CHAPTER 245 AND 40 OF THE REVISED GENERAL ORDINANCES OF             THE BOROUGH OF MOUNTAIN LAKES

 

Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on May 27, 2014.

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

 

 

 

 

 

 

Borin

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Lester

 

 

 

 

 

 

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

           

 

 

 

 

 

 

 

 

 

 

 

 

10.       BUDGET RESOLUTION 79-14

            Read Budget By Title Only

 

11.       PUBLIC HEARING ON 2014 MUNICIPAL BUDGET

            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

 

12.       BUDGET RESOLUTION 80-14

            Adoption of 2014 Municipal Budget

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

X

 

 

 

 

 

 

 

 

 

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Lester

 

X

X

 

 

 

 

 

 

 

 

 

McWilliams

 

 

  X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

            VOTE AS INTRODUCED APRIL 14, 2014                                     

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES         

MAY 12, 2014

AGENDA

 

13.       *RESOLUTIONS:

            R81-14            Resolution Authorizing the Refund of Overpayment of Water and Sewer Fees – Block                                          64, Lot 13.02, 49 Melrose Road

            R82-14            Resolution Authorizing 2014 Municipal Employees’ Salary

            R83-14            Resolution Authorizing the Payment of Bills

 

14.       *MINUTES:

            April 28, 2014 (Regular)         

 

15.       *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS

                       

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

16.       ATTORNEY’S REPORT:

 

17.       MANAGER’S REPORT:

           

18.       COUNCIL REPORTS:

 

19.       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.

 

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 12, 2014

 

 

 

____________________________________                       

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