City Council

BOROUGH OF MOUNTAIN LAKES MOUNTAIN LAKES HIGH SCHOOL, 96 POWERVILLE ROAD, MOUNTAIN LAKES 973-334-3131 www.mtnlakes.org NOVEMBER 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 (change in location November 6, 2015) and posted in the municipal building. 2. ROLL CALL ATTENDANCE 3. FLAG SALUTE 4. EXECUTIVE SESSION Resolution 181-15 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Potential Litigation Update, Conlan vs. Mountain Lakes et al -Affordable Housing Litigation 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS NONE 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 NONE 10. ATTORNEY’S REPORT (verbal) 11. MANAGER’S REPORT (written) 12. 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 If adopted this Ordinance shall take effect after publication and passage as provided by law. PUBLIC HEARING VOTE AS INTRODUCED SEPTEMBER 14, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo X X Barrett X X Borin X Happer X Lester X Holmberg X McWilliams X  BOROUGH OF MOUNTAIN LAKES NOVEMBER 23, 2015 AGENDA 13. ORDINANCE 14-15 ORDINANCE AMENDING CHAPTER 111 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND REVISING THE FEE SCHEDULE Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on December 14, 2015. VOTE AS INTRODUCED NOVEMBER 23, 2015 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Borin Happer Lester Holmberg McWilliams 14. *RESOLUTIONS R145-15 Resolution Approving Participation by the Borough of Mountain Lakes Police Department In the 1033 Military Surplus Program (carried from October 13, 2015) R182-15 Resolution Authorizing the Transfer of Appropriations R183-15 Resolution Authorizing the Redemption of Tax Title Lien 2011-09 R184-15 Resolution Authorizing the Payment of Bills 15. *MINUTES November 9, 2015 (Executive) November 9, 2015 (Regular) 16. *DEPARTMENT REPORTS Construction Department October 2015 Department of Public Works October 2015 Fire Department October 2015 Health Department October 2015 Police Department October 2015 Recreation Department October 2015 Tax Department October 2015 17. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS NONE nd Council Member By: 2 : Yes No Abstain Absent Albergo Barrett Borin Happer Lester Holmberg McWilliams  BOROUGH OF MOUNTAIN LAKES NOVEMBER 23, 2015 AGENDA *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. 18. COUNCIL REPORTS 19. 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. 20. ADJOURNMENT at ______PM ATTEST: November 23, 2015 __________________________________ Michele Reilly, RMC, Borough Clerk G. Douglas McWilliams, Mayor