City Council

AGENDA FOR THE COUNCIL MEETING OF THE BOROUGH OF MOUNTAIN LAKES HELD AT THE BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES, NJ 07046 AUGUST 22, 2016 EXECUTIVE CLOSED SESSION – BEGINS AT 7:00 PM PUBLIC SESSION – BEGINS AT 8:00 PM 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 R123-16 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 of: Dam repair 5) COMMUNITY ANNOUNCEMENTS 6) SPECIAL PRESENTATIONS 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) BOROUGH COUNCIL DISCUSSION ITEMS Proposed house numbering ordinance amendment Pilgrim pipeline Dam Water Report 10) ATTORNEY’S REPORT 11) MANAGER’S REPORT 12) ORDINANCES a) Introduction None b) Adoption Ordinance 07-16, Amendment to the R-AH2 Zone ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES PERTAINING TO PERMITTED SLOPE DISTURBANCE IN THE R-AH2 ZONE If adopted these Ordinances shall take effect after publication and passage as provided by law 14. *CONSENT AGENDA ITEMS Matters listed as Consent Agenda Items are considered routine and will be enacted by one motion of the Council and 1  AGENDA FOR THE COUNCIL MEETING OF THE BOROUGH OF MOUNTAIN LAKES HELD AT THE BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES, NJ 07046 AUGUST 22, 2016 EXECUTIVE CLOSED SESSION – BEGINS AT 7:00 PM PUBLIC SESSION – BEGINS AT 8:00 PM one roll call vote. There will be no separate discussion of these items unless a Council member requests an item be removed for consideration. 15. *RESOLUTIONS a. R124-16, Resolution authorizing the payment of bills b. R125-16, Budget amendment, Sustainable Jersey Grant c. R126-16, Budget amendment, Clean Communities Grant d. R127-16, Dedication by Rider for mobile video recording system e. R128-16, Salary adjustment f. R129-16, Confirming the Purchase of Goods or Services from the Morris County Cooperative Pricing Council Contract List for Road Paving g. R130-16, Joining the Cranford Police Purchasing Co-op h. R131-16, Professional services contract with Continuing Market Disclosure consultant 16. *APPROVAL OF MINUTES July 25, 2016, (Regular) 17. *APPROVAL OF REPORTS FOR FILING (reports are included only if checked) Construction Department Department of Public Works Finance Fire Department Health Department Police Department Recreation Department Code Enforcement/Property maintenance report 18. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS st (Mr. Tolud, 1 Alternate on the Board of Adjustment is resigning due to moving out of town. The following appointments are due to his resignation. Mr. DeNooyer is moving up to Alternate #1 from the Alternate #2 position. Ms. Peters is a new appointment.) Appointment of Jake DeNooyer to the Zoning Board of Adjustment as Alternate #1 through 12/31/16 Appointment of Annie Peters to the Zoning Board of Adjustment as Alternate #2 through 12/31/17 (This appointment is to fill the term vacated by Pat Rusak) Appointment of Rob Infante to the Historic Preservation Committee through 12/31/18 (This appointment is to fill a vacancy on the Commission) Appointment of Pinky Samat to the Environmental Commission through 12/31/18 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. NEXT STEPS AND PRIORITIES 21. ADJOURNMENT 2