BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

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

 

X

X

 

 

 

 

 

 

 

 

 

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

 

 

X

 

 

 

 

 

 

 

 

 

Lester

 

 

X

 

 

 

 

 

 

 

 

 

McWilliams

X

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

X

X

 

 

 

 

 

 

 

 

 

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Lester

 

 

X

 

 

 

 

 

 

 

 

 

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

X

 

 

 

 

 

 

 

 

 

Borin

 

 

X

 

 

 

 

 

 

 

 

 

Bravo

X

 

X

 

 

 

 

 

 

 

 

 

Lester

 

X

X

 

 

 

 

 

 

 

 

 

McWilliams

 

 

X

 

 

 

 

 

 

 

 

 

Holmberg

 

 

X

 

 

 

 

 

 

 

 

 

Happer

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

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.

 

 

 

 

 

 

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

 

 

____________________________________                    

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