FINAL                                                                                                            

                                                                    A G E N D A                              

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 8:00 P.M.                

December 19,  2005                                              

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.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):

            November 7, 2005                  

            Motion

            Second

            Council and Public Discussion

            VOTE:

            December 5, 2005

            Motion

            Second

            Council and Public Discussion

            VOTE:

            December 8, 2005

            Motion

            Second

            Council and Public Discussion

6.         Communications.

7.         Student remarks and brief remarks from other members of the Public.

8.         RESOLUTION -         Payment of Bills and Claims

            Motion

            Second

            Council and Public Discussion

            VOTE:

9.         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

10.       Mayor's Report. 

11.       Other Reports.  

12.       Old Business.

            PUBLIC HEARING (Carried from November 7, 2005)

AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-18,  ENTITLED “RECYCLING”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)”

            d)         Motion hearing be closed.

                        Second

                        VOTE:

            e)         Mayor declares hearing closed.

            f)          Ordinance introduced for a second reading.

                        Motion

                        Second

                        VOTE:

13.       New Business.

            A.        CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION -         Block 59 Lot 2 – (Added Assessment)

            2)         RESOLUTION -         Release of Performance Bond (Block 62 Lot 12)

            3)         RESOLUTION -         Sale of 1984 Emergency One Rescue Truck    

            4)         RESOLUTION -         Personnel Designation

            5)         RESOLUTION -         Cancellation of Taxes (Block 37, Lot 25)

14.       Public Portion Remarks of the citizens for the good of the Borough.

 15.      Adjournment

Attendance Previous Meeting  0

agendaM&CDec19

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Borough of Little Silver 480 Prospect Avenue, Little Silver, NJ 07739 732-842-2400 phone      732-219-0581 fax