City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org APRIL 13, 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 95-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Affordable Housing Litigation -Executive Session Minutes 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 PR02-15 A Proclamation Declaring April 24, 2015 as Arbor Day in the Borough of Mountain Lakes 8. DISCUSSION ITEMS Proposed Revisions to RC-1 Zone Salary Ordinance Updates Abatement of Hazardous Substance Discharge Ordinance 9. 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 If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED MARCH 23, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X Barrett X Borin X Happer X X Lester X Holmberg X X McWilliams X  BOROUGH OF MOUNTAIN LAKES APRIL 13, 2015 AGENDA 10. 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 If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED MARCH 23, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X Barrett X Borin X Happer X X Lester X Holmberg X X McWilliams X 11. 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 27, 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 APRIL 13, 2015 AGENDA 12. 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 If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED MARCH 23, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X X Barrett X Borin X Happer X X Lester X Holmberg X McWilliams X 13. *RESOLUTIONS R96-15 Resolution Authorizing the Hiring of a Certified Arborist to Complete a Community Forestry Management Plan (CFMP) - Hasbrouck Forestry, LLC R97-15 Resolution Authorizing the Acceptance of the Proposal for General Banking Services Submitted By Provident Bank R98-15 Resolution Authorizing the Municipal Excess Liability Joint Insurance Fund to Add Junior Laker Basketball, Inc. and MLBT Lacrosse As Additional Insured To Its Class IV Coverage Document R99-15 Resolution Authorizing the Pavement of Various Roads in the Borough of Mountain Lakes Through the Morris County Cooperative Price Council – District #2 R100-15 Resolution Authorizing the Transfer of Funds to Junior Laker Basketball, Inc. R101-15 Resolution Authorizing the Payment of Bills 14. *MINUTES February 23, 2015 (Executive) March 23, 2015 (Regular) 15. *DEPARTMENT REPORTS NONE 16. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS COMMISSION/BOARD NAME TERM POSITION DATES NOTE Shade Tree Commission Sandy Batty 5 years Member 1.01.15-12.31.16 Fill unexpired term  BOROUGH OF MOUNTAIN LAKES APRIL 13, 2015 AGENDA 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. 17. ATTORNEY’S REPORT 18. MANAGER’S REPORT 19. COUNCIL REPORTS 20. 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. 21. ADJOURNMENT at ______PM ATTEST: April 13, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor