FINAL

A G E N D A

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 8:00 P.M.                

February 20,  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 AMENDING AND SUPPLEMENTING CHAPTER 16A,

“LAND USE AND DEVELOPMENT ORDINANCE”, OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

            a)         Certification of Publication.       (TRT Feb 9, 2007 )

            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.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                                               

            January 4, 2007           

            Motion

            Second

            Council and Public Discussion

            VOTE:

            January 29, 2007

            Motion

            Second

            Council and Public Discussion

            VOTE:

7.         Communications.

8.         Student remarks and brief remarks 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:                               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

11.       Mayor's Report. 

12.       Other Reports.  

13.       Old Business.

14.       New Business:

            A.        ORDINANCE INTRODUCTION

AN ORDINANCE AMENDING CHAPTER II, “ADMINISTRATIVE” ADDING SECTION 2-26 “ZONING INSPECTOR” OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (1973)”          (Public Hearing 3/19/07)

                        Motion

                        Second

                        Council Discussion

                        VOTE:

            B.         CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION            Lifting of CAP for Professional Services for Labor Counsel

                                                            and Special Counsel for Defense of Lawsuit Pertaining to

                                                            Certain Labor Matters  - The Murray Law Firm, LLC  

            2)         RESOLUTION            Monmouth County Mosquito Aerial Spray Program       

            3)         RESOLUTION            Demolition of Santelle Dwelling (B79, Lot 11.01)                     

4)         RESOLUTION            Performance Bond Release Block 66, Lot 5 (Borough Road)   

            5)         RESOLUTION            Douglas Glassmacher (Recreation Committee)

            6)         RESOLUTION            Revise School Funding Formula in New Jersey

            7)         RESOLUTION            2006 Road Improvement Program Change Order #1   

            8)         RESOLUTION            Little Silver Woman’s Club – Chimney Extension         

            9)         RESOLUTION            NJ Natural Gas Company Rate Increase          

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

16.       Adjournment.

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