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February 2, 2009 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. February 2, 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. Consideration of Minutes for Regular Meetings and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 6. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 7. Communications. 8. Student remarks and brief remarks on the Agenda from other members of the Public. 9. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 10. 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 11. Mayor’s Report. 12. Other Reports. 13. Old Business: 14. New Business: A) ORDINANCE INTRODUCTION AN ORDINANCE AMENDING CHAPTER II, “ADMINISTRATIVE” ADDING SECTION 2-27 “DEFINED CONTRIBUTION RETIREMENT PROGRAM” OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (1973)” (Public Hearing 2/23/09) Motion Second Council and Public Discussion VOTE: B) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Data Trace – Electronic Tax Search File Export Program (Payment Fee Reduction) 2) RESOLUTION Municipal Auditing Services, Hutchins, Farrell, Meyer & Allison Business Entity Disclosure Certification 3) RESOLUTION Borough Attorney & Bond Counsel Services, Dilworth Paxson LLP 4) RESOLUTION Sales Tax Reduction for New Automobiles for 90 Days 15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. | |||||||||||||||
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