City Council

BOROUGH OF MOUNTAIN LAKES MOUNTAIN LAKES HIGH SCHOOL, 96 POWERVILLE ROAD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org MAY 11, 2015 7:00 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 time and location May 7, 2015) and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION Resolution 109-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Affordable Housing Litigation -Executive Session Minutes 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS NONE 7. DISCUSSION ITEMS -Proposed Zoning Ordinance Amendments: Residential-Affordable Housing 2 (R-AH2) Zone 8. 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. 9. ORDINANCE 06-15 ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES BY CREATING A NEW RESIDENTIAL – AFFORDABLE HOUSING 2 (R-AH2) ZONE Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on June 8, 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 MAY 11, 2015 AGENDA 10. *RESOLUTIONS R110-15 Resolution Amending the Appointment of Representatives to the Joint Insurance Fund (JIF) - Sheola R111-15 Resolution Amending the Appointment of Representatives to the Whippany River Watershed Action Committee for the Calendar Year 2015 - Sheola R112-15 Resolution Appointing the Municipal Housing Liaison - Sheola R113-15 Resolution Amending the Members of the Public Works Advisory Committee - Sheola R114-15 Resolution Authorizing the Payment of Bills 11. *MINUTES February 23, 2015 (Executive) April 27, 2015 (Regular) 12. *DEPARTMENT REPORTS NONE 13. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS COMMISSION/BOARD NAME TERM POSITION DATES NOTE Recreation Commission Ina Rose 3 years Member 1.01.15-12.31.17 Appointment 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 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: May 11, 2015 ____________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor