City Council

BOROUGH OF MOUNTAIN LAKES MOUNTAIN LAKES HIGH SCHOOL, 96 POWERVILLE ROAD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org SEPTEMBER 14, 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 September 10, 2015) and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION NONE 5. COMMUNITY ANNOUNCEMENTS 6. OATH OF OFFICE – POLICE DEPARTMENT Daniel Cacciabeve, Patrolman 7. REPORTS OF BOROUGH ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES 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. DISCUSSION ITEMS -JCP&L Montville –Whippany Reinforcement Project 10. ATTORNEY’S REPORT (verbal) 11. MANAGER’S REPORT (verbal) 12. ORDINANCE 08-15 ORDINANCE AMENDING VARIOUS CHAPTERS OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND MAKING TECHNICAL CORRECTIONS IN CONNECTION WITH THE WELLHEAD PROTECTION ORDINANCE If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED JULY 27, 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  BOROUGH OF MOUNTAIN LAKES SEPTEMBER 14, 2015 AGENDA 13. ORDINANCE 10-15 ORDINANCE AMENDING CHAPTER 173 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PERMITTING PARKING IN PARKS AND RECREATION FACILITIES ONLY DURING TIMES WHEN THE FACILITIES ARE OPEN If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED AUGUST 24, 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 14. ORDINANCE 12-15 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 October 26, 2015. VOTE AS INTRODUCED SEPTEMBER 14, 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 SEPTEMBER 14, 2015 AGENDA 15. *RESOLUTIONS R149-15 Resolution Establishing Procedures to Monitor and Ensure Compliance With Federal Tax Law Requirements With Respect to Tax Exempt Debt of the Borough R154-15 Resolution Authorizing the Renewal of Liquor Licenses – Gilchrist Corp Inc R155-15 Resolution Authorizing the Renewal of Liquor Licenses – Olympiakos Restaurant Enterprises LLC R156-15 Resolution Authorizing the Appointment of Chief Financial Officer R157-15 Resolution Authorizing Membership in the New Jersey State Firemen’s Association – Tomaszek R158-15 Resolution Authorizing the Transfer of Title to an Abandoned Motor Vehicle to MJ Corigliano Towing, Inc. in Satisfaction of Vehicle Storage Charges R159-15 Resolution Authorizing Participation in the Morris County First Responder Identification Card Program R160-15 Resolution Appointing Qualified Purchasing Agent - Sheola R161-15 Resolution Authorizing the Payment of Bills 16. *MINUTES August 24, 2015 (Executive) August 24, 2015 (Regular) 17. *DEPARTMENT REPORTS NONE 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. 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: September 14, 2015 __________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor