City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org FEBRUARY 23, 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 77-15 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 -Affordable Housing Agreement – Hornrock Properties LLC Matters Relating to the Employment Relationship -Chief Financial Officer Position -Tovo Consulting Agreement 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 NONE 8. DISCUSSION ITEMS Request for Rezoning- RC-1 Zone 2015 Budget Discussion: Capital Budget 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 23, 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) R78-15 Resolution Amending the Appointment of Municipal Court Personnel R79-15 Resolution Extending an Invitation To the Commune of Chaville, France, to Become A Twin Town R80-15 Resolution Authorizing the Transfer of Appropriations R81-15 Resolution Authorizing the Payment of Bills 11. *MINUTES February 9, 2015 (Regular) 12. *DEPARTMENT REPORTS Construction Department January 2015 Department of Public Works January 2015 Fire Department January 2015 Health Department January 2015 Police Department January 2015 Recreation Department January 2015 Tax Department January 2015 13. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS NONE 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 23, 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 23, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor