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December 6, 2005 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 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 (Recreation Equipment and Uniforms) Motion Second Council and Public Discussion VOTE: 6. PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH O LITTLE SILVER, NEW JERSEY (1973)”, IN ORDER TO ESTABLISH AN AFFORDABLE HOUSING GROWTH SHARE REQUIREMENT FOR RESIDENTIAL AND NON RESIDENTIAL DEVELOPMENT a) Certification of Publication. (TRT 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 AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH O LITTLE SILVER, NEW JERSEY (1973)”, IN ORDER TO ESTABLISH MANDATORY AFFORDABLE HOUSING FEES AND AN AFFORDABLE HOUSING TRUST FUND a) Certification of Publication. (TRT 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. PUBLIC HEARING AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2005 (Property Maintenance Officer) a) Certification of Publication. (TRT 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: 9. PUBLIC HEARING AN ORDINANCE AMENDING THE ZONING MAP OF THE BOROUGH OF LITTLE SILVER AND AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW a) Certification of Publication. (TRT 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:
10. Consideration of Minutes for Regular Meetings and Executive Sessions (if any): Motion Second Council and Public Discussion VOTE: 11. Communications. 12. Student remarks and brief remarks from other members of the Public. 13. RESOLUTION – Transfer of Funds. Motion Second Council and Public Discussion VOTE: 14. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 15. 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 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 & Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Shade Tree Commission & Finance Advisory) Council and Public Discussion 16. Mayor's Report. 17. Other Reports. 18. Old Business. A. ORDINANCE INTRODUCTION (Carried from AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16” LAND USE AND DEVELOPMENT REGULATIONS CREATING AND ESTABLISHING AN R-4 ZONE WITH ZONING AND DESIGN STANDARDS OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (Public Hearing December 5, 2005) Motion Second Council and Public Discussion VOTE: 19. New Business. A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION - Personnel Designation – (Property Maintenance) 2) RESOLUTION - G & M Change Order Number 1 3) RESOLUTION - Fire Department Purchase (Foam) 4) RESOLUTION - Fire Department Purchase (SCBA Brackets & Crash Restraints) 5) RESOLUTION - Chapter 159 (Homeland Security, Assistance to Firefighters Grant Program) 6) RESOLUTION - Health Benefits Incentive Plan 7) RESOLUTION - RB Regional HS Booster Club On Premise 50/50 Raffles 8) RESOLUTION - Bond Anticipation Note 9) RESOLUTION - Repair of 10) RESOLUTION - LS Volunteer Fire Co. No 1 Off Premise 50/50 Raffle 20. Public Portion Remarks of the citizens for the good of the Borough. 21. Adjournment. Attendance Previous Meeting 0 | |||||||||||||||
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