BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

MAY 27 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                                                                                    NONE

8.         ORDINANCE 05-14

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

If adopted this Ordinance shall take effect after publication and passage as provided by law.      

PUBLIC HEARING

VOTE AS INTRODUCED MAY 12, 2014

Council Member

By:

2^nd:

Yes

No

Abstain

Absent

By:

2^nd:

Yes

No

Abstain

Absent

Albergo

X

Borin

X

Bravo

X

Lester

X

McWilliams

X

X

Holmberg

X

X

Happer

X

BOROUGH OF MOUNTAIN LAKES         

MAY 27, 2014

AGENDA

9.         PUBLIC HEARING ON 2014 BUDGET AMENDMENT

            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

10.       BUDGET RESOLUTION (carried from 5.12.14)

R84-14            Adoption of 2014 Municipal Budget

     BE IT RESOLVED, that the Borough Council of the Borough of Mountain Lakes, in the County of      Morris, State of New Jersey, hereby adopts the 2014 Municipal Budget set forth herein and shall      constitute an appropriation for the purposes stated of the sums therein set forth as appropriations, and      authorization of the amount of $  5,649,827.13 for municipal purposes.

Council Member

By:

2^nd:

Yes

No

Abstain

Absent

By:

2^nd:

Yes

No

Abstain

Absent

Albergo

X

Borin

X

Bravo

X

X

Lester

X

X

McWilliams

X

Holmberg

X

Happer

X

            VOTE AS APPROVED APRIL 14, 2014                              VOTE AS ADOPTED

11.       *RESOLUTIONS:

            R82-14            Resolution Authorizing 2014 Municipal Employees’ Salary (carried from 5.12.14)

            R85-14            Resolution Authorizing the Redemption of Tax Title Lien 2013-002 – Block 73, Lot 24

            R86-14            Resolution Requesting Permission for the Dedication By Rider For

                                    Shade Tree Purposes

            R87-14            Resolution Authorizing the Award of Contract for the Crane Road and Briarcliff Road

                                    Repaving Project       

            R88-14            Resolution Authorizing the Payment of Bills

12.       *MINUTES:

            May 12, 2014 (Regular)

13.       *DEPARTMENT REPORTS:

Construction Department                   April 2014

            Department of Public Works              April 2014

            Fire Department                                  April 2014

            Health Department                             April 2014

            Police Department                              April 2014

            Tax Department                                  April 2014

BOROUGH OF MOUNTAIN LAKES         

MAY 27, 2014

AGENDA

14.       *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS                NONE

Council Member	By:	2^nd:	Yes	No	Abstain	Absent
Albergo
Borin
Bravo
Lester
McWilliams
Holmberg
Happer

15.       ATTORNEY’S REPORT:

16.       MANAGER’S REPORT:

17.       COUNCIL REPORTS:

18.       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.

19.       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 27, 2014

____________________________________                       

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