City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org MARCH 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 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 PRESENTATIONS NONE 8. DISCUSSION ITEMS Personnel Policy and Procedure Manual – Social Media Policy Salary Ordinance Updates 9. RESOLUTION 90-15 Resolution Authorizing the Appointment of Chief Financial Officer- McCue nd Council Member By: 2 : Yes No Abstain Absent Albergo Barrett Borin Happer Lester Holmberg McWilliams  BOROUGH OF MOUNTAIN LAKES MARCH 23, 2015 AGENDA 10. ORDINANCE 01-15 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK FOR CALENDAR YEAR 2015 PURSUANT TO N.J.S.A. 40A:4-45.14 Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on April 13, 2015. nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams 11. ORDINANCE 02-15 ORDINANCE AMENDING CHAPTER 208 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND UPDATING THE APPLICATION PROCEDURES AND SUBMISSION REQUIREMENTS FOR CERTAIN PLANNING BOARD APPLICATIONS Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on April 13, 2015. nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams  BOROUGH OF MOUNTAIN LAKES MARCH 23, 2015 AGENDA 12. ORDINANCE 03-15 ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND REVISING CERTAIN LAND USE, SEWER USE, AND FIRE INSPECTION FEES Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on April 13, 2015. nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams 13. ORDINANCE 04-15 ORDINANCE AMENDING THE SALARY, WAGE AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF MOUNTAIN LAKES, IN THE COUNTY OF MORRIS, STATE OF NEW JERSEY Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on April 13, 2015. nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams  BOROUGH OF MOUNTAIN LAKES MARCH 23, 2015 AGENDA 14. INTRODUCTION OF 2015 MUNICIPAL BUDGET BE IT RESOLVED that the revenues and appropriation present shall constitute the Municipal Budget for the year 2015. BE IT FURTHER RESOLVED that said Budget be published in the Daily Record. A Public Hearing on the Budget and Tax Resolution will be held at the Mountain Lakes Borough Hall on April 27, 2015 at 8 p.m. or soon thereafter, at which time and place objections to said Budget and Tax Resolution for the year 2015 may be presented by taxpayers or other interested persons. nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams 15. *RESOLUTIONS R91-15 Resolution Authorizing the Redemption of Tax Title Lien 2012-002 – Block 70, Lot 3, 106 Kenilworth Rd R92-15 Resolution Authorizing the Appointment of Deputy Treasurer - Roberts R93-15 Resolution Authorizing the Payment of Bills 16. *MINUTES March 9, 2015 (Executive) March 9, 2015 (Regular) March 10, 2015 (Executive) March 10, 2015 (Regular) 17. *DEPARTMENT REPORTS Construction Department February 2015 Department of Public Works February 2015 Fire Department February 2015 Health Department February 2015 Police Department 2014 Overtime Analysis, February 2015 Recreation Department February 2015 Tax Department 2014 Annual Report, February 2015  BOROUGH OF MOUNTAIN LAKES MARCH 23, 2015 AGENDA 18. *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. 19. ATTORNEY’S REPORT 20. MANAGER’S REPORT 21. COUNCIL REPORTS 22. 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. 23. ADJOURNMENT at ______PM ATTEST: March 23, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor