FINAL                                                                                                            

                                                                    A G E N D A                              

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 8:00 P.M.                

FEBRUARY 21, 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 (Cleaning Services – Borough Hall, Police Dept., Library,

                                                                Parker/Sickles Farm Park Restrooms, Borough Hall

                                                                Annex and Woman’s Club)

            Motion

            Second

            Council and Public Discussion

            VOTE:

6.         RESOLUTION – Award of Bid (Cleaning Services – Railroad Station)

            Motion

            Second

            Council and Public Discussion

            VOTE:

7.         RESOLUTION – Award of Bid (Uniform Cleaning – Police and Fire Prevention)

            Motion

            Second

            Council and Public Discussion

            VOTE:

8.         RESOLUTION – Award of Bid (Towing Services)

            Motion

            Second

            Council and Public Discussion

            VOTE:

9.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                       

            December 19, 2005

            Motion

            Second

            Council and Public Discussion

            VOTE:

10.       Communications.

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

12.       RESOLUTION -         Payment of Bills and Claims

            Motion

            Second

            Council and Public Discussion

            VOTE:

13.       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

14.       Mayor's Report. 

15.       Other Reports.  

16.       Old Business.

17.       New Business.

            A.        ORDINANCE INTRODUCTION

AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16A” “LAND USE AND DEVELOPMENT REGULATIONS” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

(Public Hearing – March 20, 2006)

                        Motion

                        Second

                        Council and Public Discussion

                        VOTE:

            B.         ORDINANCE INTRODUCTION

AN ORDINANCE AMENDING CHAPTER V “POLICE REGULATIONS” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY     

                        (Public Hearing – March 20, 2006)      

                        Motion

                        Second

                        Council and Public Discussion

                        VOTE:

            C.        CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION -         Personnel Designation (Deputy Tax Collector)               

            2)         RESOLUTION -         Personnel Designation (Zoning Assistant)

            3)         RESOLUTION -         G&M Eastern Contracting, Inc. – Change Order #2

            4)         RESOLUTION -         Mosquito Commission Aerial Spray Program

            5)         RESOLUTION -         Police Purchase – Cardinal Peak Interview System       

            6)         RESOLUTION-          Police – Leasing of Two 2006 Ford Crown Victoria

                                                            Vehicles for Two Years

            7)         RESOLUTION-          Police Purchase – Various Options for Two 2006

                                                            Ford Crown Victoria Vehicles

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

19.       Adjournment

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