BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
JUNE 23, 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. SPECIAL PRESENTATION – SISTER CITIES
8. DISCUSSION ITEMS
-Continuing Mission of the Solid Waste Committee
9. ORDINANCE 06-14
BOND ORDINANCE APPROPRIATING $936,400, AND AUTHORIZING THE ISSUANCE OF $709,080 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, NEW JERSEY
If adopted this Ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
VOTE AS INTRODUCED JUNE 9, 2014
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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Albergo |
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X |
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Borin |
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X |
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Bravo |
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X |
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Lester |
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X |
X |
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McWilliams |
X |
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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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BOROUGH OF MOUNTAIN LAKES
JUNE 23, 2014
AGENDA
10. ORDINANCE 07-14
ORDINANCE PROVIDING FOR IMPROVEMENT OF BRIARCLIFF ROAD AND CRANE ROAD IN AND BY THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, NEW JERSEY, AND MAKING AN APPROPRIATION OF $230,000 THEREFOR CONSTITUTING PROCEEDS OF A GRANT FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION
If adopted this Ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
VOTE AS INTRODUCED JUNE 9, 2014
|
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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 |
X |
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McWilliams |
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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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11. ORDINANCE 08-14
ORDINANCE AMENDING CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING A PROCEDURE FOR THE ISSUANCE OF ZONING PERMITS AND
AMENDING THE FEES TO INCLUDE FEES FOR A ZONING PERMIT
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on July 28, 2014.
VOTE AS INTRODUCED JUNE 23, 2014
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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BOROUGH OF MOUNTAIN LAKES
JUNE 23, 2014
AGENDA
12. *RESOLUTIONS:
R95-14 Resolution Authorizing the Renewal of Liquor Licenses
(Gilchrist Corp Inc, dba El Dorado Wine House)
R96-14 Resolution Authorizing the Payment of Bills
13. *MINUTES:
June 9, 2014 (Regular)
14. *DEPARTMENT REPORTS:
Construction Department May 2014
Department of Public Works May 2014
Fire Department May 2014
Health Department May 2014
Police Department May 2014
Tax Department May 2014
15. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS
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COMMISSION/BOARD |
NAME |
TERM |
POSITION |
DATES |
NOTE |
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Environmental Commission |
Mimi Kaplan |
2 year |
2nd Alternate |
6.23.14-12.31.14 |
Filling unexpired |
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2 year term |
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Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
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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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16. ATTORNEY’S REPORT:
17. MANAGER’S REPORT:
18. COUNCIL REPORTS:
-Mid Year Goal Discussion
BOROUGH OF MOUNTAIN LAKES
JUNE 23, 2014
AGENDA
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: JUNE 23, 2014
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor