FINAL

A G E N D A

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 7:30 P.M.                

DECEMBER 4,  2006                                              

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.         RESOLUTION            Award of Bid (2007 Ambulance)

            Motion

            Second

            Council and Public Discussion

            VOTE:

6.         PUBLIC HEARING

            ORDINANCE INTRODUCTION

AN ORDINANCE AMENDING CHAPTER II “ADMINISTRATIVE” ADDING SECTION 2-25 “ANNUAL MAYOR AND COUNCIL ORGANIZATION MEETING DATE” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

            a)         Certification of Publication.       (TRT  November 17, 2006 )

            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.         PUBLIC HEARING

            ORDINANCE INTRODUCTION

AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-13, ENTITLED “PENALTY”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)”

            a)         Certification of Publication.       (TRT  November 17, 2006 )

            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:

8.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                                               

            August 21, 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

            September 5, 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

9.         Communications.

10.       Student remarks and brief remarks 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.

16.       New Business:

            A.        CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION            Bond Anticipation Note

            2)         RESOLUTION            Markham Place Detour

            3)         RESOLUTION            Personnel Designation  

4)         RESOLUTION            Personnel Designation

            5)         RESOLUTION            Emergency Lighting Amendment

            6)         RESOLUTION            Little Silver Parkway Planting Amendment                    

            7)         RESOLUTION            Little Silver Parkway Tree Removal Amendment          

            8)         RESOLUTION            Red Bank Title Agency, Inc.

                                                            Performance Bond Release

            9)         RESOLUTION            Storm Drainage Improvements Change Order #2

            10)       RESOLUTION            Parker Homestead Preservation Plan

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

18.       Adjournment.

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