City Council

BOROUGH OF MOUNTAIN LAKES BOROUGH HALL 400 BOULEVARD MOUNTAIN LAKES, NJ 07046 973-334-3131 www.mtnlakes.org FEBRUARY 8, 2016 EXECUTIVE CLOSED SESSION – BEGINS AT 7:30 PM PUBLIC SESSION – BEGINS AT 8:00 PM AGENDA 1. CALL TO ORDER AND OPEN PUBLIC MEETINGS ACT STATEMENT – Mayor 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, 2016 and posted in the municipal building. 2. ROLL CALL ATTENDANCE - Clerk 3. FLAG SALUTE - Mayor 4. EXECUTIVE CLOSED SESSION R63-16 Resolution Providing for a Meeting Not Open to the Public In Accordance With The Provisions of the New Jersey Open Public Meetings Act, N.J.S.A. 10:4-12 Matters Relating to Litigation, Negotiations and the Attorney-Client Privilege -Affordable Housing Litigation 5. COMMUNITY ANNOUNCEMENTS 6. SPECIAL PRESENTATIONS -Public Works Advisory Committee - Beach Venue Design Project 7. REPORTS OF BOROUGH ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES -Green Team 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. BOROUGH COUNCIL DISCUSSION ITEMS Overview of Budget – Mr. Sheola Council Goals – Mr. Sheola 10. ATTORNEY’S REPORT 11. MANAGER’S REPORT BOROUGH OF MOUNTAIN LAKES FEBRUARY 8, 2016 PAGE TWO 12. ORDINANCE 01-16 ORDINANCE AMENDING CHAPER 245 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES BY AMENDING THE 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 March 14, 2016. VOTE AS INTRODUCED FEBRUARY 8, 2016 nd nd Council By: 2 : Yes No Abstain Absent By: 2 : Yes No Abstain Absent Member Albergo Barrett Happer Lester McWilliams Borin Holmberg *CONSENT AGENDA ITEMS 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. *13. *RESOLUTIONS R64-16 Resolution of Support Authorizing the Sustainable Jersey Grant Application R65-16 Resolution Authorizing the Lease of Property to New York SMSA Limited Partnership D/B/A Verizon Wireless for Co-Location and Equipment Storage Space at the Cellular Tower Located at the Municipal Complex R66-16 Resolution Authorizing the Transfer of Appropriation Reserves R67-16 Resolution Authorizing the Payment of Bills *14. *APPROVAL OF MINUTES January 25, 2016 (Executive) January 25, 2016 (Regular) *15. *DEPARTMENT REPORTS - None *16. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS COMMISSION/BOARD NAME TERM POSITION DATES NOTE nd Zoning Board of Adjustment Jake DeNooyer 2 year 2 Alternate Thru 12.31.17 BOROUGH OF MOUNTAIN LAKES FEBRUARY 8, 2016 PAGE THREE nd Council Member By: 2 : Yes No Abstain Absent Albergo Barrett Happer Lester McWilliams Borin Holmberg 17. COUNCIL REPORTS 18. 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. 19. NEXT STEPS AND PRIORITIES 20. ADJOURNMENT at ______PM ATTEST: February 8, 2016 __________________________________ Michele Reilly, RMC, Borough Clerk Peter Holmberg, Mayor