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December 17, 2007 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. DECEMBER 17, 2007 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 FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2008 a) Certification of Publication. (Asbury Park Press 12/7/07) 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. PUBLIC HEARING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER a) Certification of Publication. (Asbury Park Press 12/7/07) 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: 7. Consideration of Minutes for Regular Meetings and/or Special Meetings: November 19,2007 Motion Second Council and Public Discussion VOTE: 8. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 9. Communications. 10. Student remarks and brief remarks on the Agenda from other members of the Public. 11. RESOLUTION Payment of Bills and Claims. Motion Second Council and Public Discussion VOTE: 12. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: Galante (Board of Health, Emergency Management & Public Affairs) POLICE AND EMERGENCY PREPAREDNESS: O’Scanlon (Library Trustees) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: Gilmour (Safety Committee, Drug Alliance, Environmental Commission & Open Space) PERSONNEL: Bitman (Business & Professional Association, Local Assistance, Recreation, Waterfront Committee, Downtown Development Committee & Little Silver Cross Acceptance Liaison) PUBLIC WORKS: DeNoia (Planning Board, ADA & Parker Homestead Liaison & Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Shade Tree Commission & Finance Advisory) Council and Public Discussion 13. Mayor's Report. 14. Other Reports. 15. Old Business. PUBLIC HEARING (Carried from October 1, 2007 and November 19, 2007 Meetings) AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO PLACE GREEN ACRES RESTRICTIONS ON CERTAIN PROPERTIES OWNED BY THE BOROUGH KNOWN AND DESIGNED AS BLOCK 17, LOT 43 AND BLOCK 79, LOT 11.01 ON THE LITTLE SILVER BOROUGH TAX MAP f) Ordinance introduced for a second reading. Motion Second VOTE: 16. New Business. A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION 2008 Personnel Designation (Police) 2) RESOLUTION Borough’s Personnel Policy Updates 3) RESOLUTION Personnel Designation (Relief Dispatcher Trainee) 4) RESOLUTION Personnel Designation (Deputy Police Chief) 5) RESOLUTION Automatic External Defibrillators (EMS) 6) RESOLUTION Settlement Agreement 17. Public Portion Remarks of the citizens for the good of the Borough. 18. Adjournment. | |||||||||||||||
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