City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org FEBRUARY 9, 2015 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, 2015 and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION Resolution 71-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Status of Tax Appeals – Tax Assessor Presentation -Tax Appeal Settlement: Kapell, Bernard & Lydia Ann v. Borough of Mountain Lakes– Block 100, Lot 53.02 -Tax Appeal Settlement: Nadarajah, Daya & Ylone S. Xavier v. Borough of Mountain Lakes – Block 100, Lot 50 -Tax Appeal Settlement: Bolo/Almeida, Peter M./Laila M. v. Borough of Mountain Lakes – Block 78, Lot 57.02 -Tax Appeal Settlement: Kenneth & Jane Jewel v. Borough of Mountain Lakes – Block 101, Lot 56 -Tax Appeal Settlement: Lukas, Michael G. & Lisa A. v. Borough of Mountain Lakes – Block 52, Lot 15 -Tax Appeal Settlement: Natalia Kashnikow v. Borough of Mountain Lakes – Block 78, Lot 25 -Tax Appeal Settlement: Joyce Leuchten v. Borough of Mountain Lakes – Block 31, Lot 15.02 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 PRESENTATIONS PROCLAMATION PR01-15 A Proclamation Honoring Robert Tovo -Sister Cities Update – William DuTertre -Hornrock Properties - Rezoning RC1 Zone 8. DISCUSSION ITEMS NONE 9. ORDINANCE NONE 10. *RESOLUTIONS R62-15 Resolution Authorizing the Settlement of a Tax Appeal (Kapell, Bernard & Lydia Ann v. Borough of Mountain Lakes – Block 100, Lot 53.02) R63-15 Resolution Authorizing the Settlement of a Tax Appeal (Nadarajah, Daya & Ylone S. Xavier v. Borough of Mountain Lakes – Block 100, Lot 50) R64-15 Resolution Authorizing the Settlement of a Tax Appeal (Bolo/Almeida, Peter M./Laila M. v. Borough of Mountain Lakes – Block 78, Lot 57.02) R65-15 Resolution Authorizing the Settlement of a Tax Appeal (Kenneth & Jane Jewel v. Borough of Mountain Lakes – Block 101, Lot 56) R66-15 Resolution Authorizing the Settlement of a Tax Appeal (Lukas, Michael G. & Lisa A. v. Borough of Mountain Lakes – Block 52, Lot 15) R67-15 Resolution Authorizing the Settlement of a Tax Appeal (Natalia Kashnikow v. Borough of Mountain Lakes – Block 78, Lot 25)  BOROUGH OF MOUNTAIN LAKES FEBRUARY 9, 2015 AGENDA 10. *RESOLUTIONS (continued) R68-15 Resolution Authorizing the Settlement of a Tax Appeal (Joyce Leuchten v. Borough of Mountain Lakes – Block 31, Lot 15.02) R72-15 Resolution Appointing the Emergency Management Coordinator and the Deputy Emergency Management Coordinator R73-15 Resolution Authorizing an Update to the Borough’s Banking Resolution and Signature Card with Bank of America R74-15 Resolution Establishing a Community Emergency Response Team (CERT) for the Borough of Mountain Lakes and Appointing Members R75-15 Resolution Authorizing the Refund of Overpayment of Taxes – Block 7, Lot 10, Mountain Lakes 355 R76-15 Authorizing the Payment of Bills 11. *MINUTES January 26, 2015 (Executive) January 26, 2015 (Regular) 12. *DEPARTMENT REPORTS NONE 13. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS COMMISSION/BOARD NAME TERM POSITION DATES NOTE Health Commission Ariadna Holynskyj 3 years Member 1.01.15-12.31.17 Appointment Marla Leen Ravin 3 years Alternate 1.01.15-12.31.17 Appointment Historic Preservation Committee Alex Gotthelf 4 years Member 1.01.15-12.31.16 Fill Unexpired Term nd Council Member By: 2 : Yes No Abstain Absent Albergo Barrett Borin Happer Lester Holmberg McWilliams *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. 14. ATTORNEY’S REPORT 15. MANAGER’S REPORT 16. COUNCIL REPORTS  BOROUGH OF MOUNTAIN LAKES FEBRUARY 9, 2015 AGENDA 17. 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. 18. ADJOURNMENT at ______PM ATTEST: February 9, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor