City Council

BOROUGH OF MOUNTAIN LAKES MOUNTAIN LAKES HIGH SCHOOL, 96 POWERVILLE ROAD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org APRIL 27, 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 (change in location April 20, 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 NONE 9. 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  BOROUGH OF MOUNTAIN LAKES APRIL 27, 2015 AGENDA 10. 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 May 11, 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 05-15 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 May 11, 2015. nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams 12. RESOLUTION 102-15 Resolution Authorizing the 2015 Budget to be Read by Title Only 13. PUBLIC HEARING ON 2015 MUNICIPAL BUDGET 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 APRIL 27, 2015 AGENDA 14. BUDGET RESOLUTIION 103-15 Adoption of 2015 Municipal Budget 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 Lester X X Holmberg X X McWilliams X 15. *RESOLUTIONS 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 R104-15 Resolution Authorizing the Self-Examination of the Budget R105-15 Resolution Authorizing the Award of Contract for the Glen Road & Kenilworth Road Project R106-15 Resolution Approving Updates to the Cash Management Plan R107-15 Resolution Designating Official Depositories for Borough Funds R108-15 Resolution Authorizing the Payment of Bills 16. *MINUTES April 13, 2015 (Executive) April 13, 2015 (Regular) 17. *DEPARTMENT REPORTS Construction Department March 2015 Department of Public Works March 2015 Fire Department March 2015 Health Department March 2015 Police Department March 2015 Recreation Department March 2015 Tax Department March 2015  BOROUGH OF MOUNTAIN LAKES APRIL 27, 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 User Friendly Budget Discussion History and Potential Uses for King of King Backlands Lot – Designated as Block 116 Lot 3 21. 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. 22. COUNCIL REPORTS 23. ADJOURNMENT at ______PM ATTEST: April 27, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor