BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
AUGUST 25, 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
RESOLUTION R107-14
Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege:
-Township of Parsippany-Troy Hills Open Space Application
-Tax Appeal Settlement: Hernando, Michael T. & Connie, Block 56, Lot 21
-Tax Appeal Settlement: Plonski, Joseph & Lori, Block 65, Lot 6
-Authorizing Release of the Minutes of Executive Sessions
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
-Personnel Policy and Procedure Manual, Job Descriptions
-Fifty Five Plus Advisory Committee
8. ORDINANCE 04-14
ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND ESTABLISHING A WELLHEAD PROTECTION AREA AND REGULATING THE USE OF LAND WITHIN THAT AREA
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: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Albergo |
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X |
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 |
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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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BOROUGH OF MOUNTAIN LAKES
AUGUST 25, 2014
AGENDA
9. ORDINANCE 09-14
ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND UPDATING SECTION 229-13, “SCHEDULE IV: STOP INTERSECTIONS”
If adopted this Ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
VOTE AS INTRODUCED JULY 28, 2014
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Albergo |
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X |
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 |
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Holmberg |
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X |
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Happer |
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X |
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10. ORDINANCE 10-14
ORDINANCE AMENDING CHAPTER 229 OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF MOUNTAIN LAKES, ‘SCHEDULE V: THROUGH STREETS’
If adopted this Ordinance shall take effect after publication and passage as provided by law.
PUBLIC HEARING
VOTE AS INTRODUCED JULY 28, 2014
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
By: |
2nd: |
Yes |
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 |
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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BOROUGH OF MOUNTAIN LAKES
AUGUST 25, 2014
AGENDA
11. *RESOLUTIONS:
R108-14 Resolution Authorizing 2014 Municipal Employees’ Salary - Dunn
R109-14 Resolution Authorizing an Agreement Between the County of Morris and Certain Municipalities Located Therein Establishing A Cooperative Means of Conducting Certain Community Development and Home Activities Program
R110-14 Resolution Authorizing the Settlement of a Tax Appeal – Block 56, Lot 21
Hernando, Michael T. & Connie v. Borough of Mountain Lakes
R111-14 Resolution Authorizing the Settlement of a Tax Appeal – Block 65, Lot 6
Plonski, Joseph & Lori v. Borough of Mountain Lakes
R112-14 Resolution Authorizing the Release of the Minutes of Executive Sessions of the Borough of
Mountain Lakes Council
R113-14 Resolution Awarding Contract for Website Design and Development to Digital Strategy Associates LLC
R114-14 Resolution Expressing Support for the Application Submitted by the Township of Parsippany-Troy Hills to the Morris County Preservation Trust for the Acquisition of a Portion of the Property Identified As Block 421, Lot 29 and Fronting On Intervale Road
R115-14 Resolution Authorizing the Payment of Bills
12. *MINUTES:
July 28, 2014 (Regular)
13. *DEPARTMENT REPORTS:
Construction Department July 2014
Department of Public Works July 2014
Fire Department July 2014
Health Department July 2014
Police Department July 2014
Tax Department July 2014
14. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS NONE
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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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.
BOROUGH OF MOUNTAIN LAKES
AUGUST 25, 2014
AGENDA
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: AUGUST 25, 2014
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor