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April 20, 2009 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. April 20, 2009 l. Meeting called to Order and Statement of Compliance with Open Public Meetings Act By Mayor Castleman. 2. Salute to the Flag. 3. Moment of Silence. 4. Roll Call. 5. PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A,ENTITLED“LAND USE AND DEVELOPMENT ORDINANCE”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH AND STATE OF NEW JERSEY a) Certification of Publication. (TRT March 20, 2009)) b) Motion hearing be opened. Second VOTE: c) Mayor declares the hearing open. Council and Public Discussion d) Motion hearing be closed. Second VOTE: e) Mayor declares hearing closed. f) Ordinance introduced for a second reading. Motion Second VOTE: 6. Consideration of Minutes for Regular Meetings and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 7. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 8. Communications. 9. Student remarks and brief remarks on the Agenda from other members of the Public. 10. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 11. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: (Board of Health, Public Affairs and Library Trustees) Levine POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: O’Hern (Recreation, Property Maintenance, Downtown Development Committee) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: Bitman (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison, Recycling and Little Silver Cross Acceptance Liaison) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Business and Professional Association, Finance Advisory and Waterfront Committee) Council and Public Discussion 12. Mayor’s Report. 13. Other Reports. 14. Old Business: 15. New Business: A) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Off Premise 50/50 Raffle (Vincent S. Mastro Montessori Academy) 2) RESOLUTION Refund of Bid Premium for Purchase of Tax Lien Block 26 Lot 14 (Culmac Capital I, LLC) 3) RESOLUTION Commodity Resale Agreement with Monmouth County 4) RESOLUTION Shared Service Agreement with Monmouth County 5) RESOLUTION Eagle Scout (Steven Jay Schukin) Boy Scouts of America Troop 126 6) RESOLUTION Amended Emergency Appropriation Extending the Temporary Budget for 2009 7) RESOLUTION Dedication by Rider (Dominick Santelle Memorial Recreational Fund) 16. Public Portion Remarks of the citizens for the good of the Borough. 17. Adjournment. | |||||||||||||||
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