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February 25, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. February 25, 2008 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 (Uniform Cleaning) Motion Second Council and Public Discussion VOTE: 6. RESOLUTION Award of Bid (Towing Services) Motion Second Council and Public Discussion VOTE: 7. PUBLIC HEARING AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER FOR THE YEAR 2007 a) Certification of Publication. (Two River Times Feb. 8, 2008) 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 and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 9. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 10. Communications. 11. Student remarks and brief remarks on the Agenda 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, Public Affairs and Library Trustees) POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: Bitman (Recreation, Waterfront Committee, Downtown Development Committee and Little Silver Cross Acceptance Liaison) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: DeNoia (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison and Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Business and Professional Association and 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 FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2007 (Public Hearing March 17, 2008) Motion Second Council and Public Discussion VOTE: B. PROCLAMATION – ARC Awareness Month (March) C. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION COAH Professional Planning Services Contract (Coppola & Coppola Associates) 2) RESOLUTION Personnel Designation (Police) 3) RESOLUTION Critical Response Services Agreement (Stepahnie Samuels, MA, MSW, LSW) 4) RESOLUTION Monmouth County Mosquito Extermination Commission Aerial Spray Program (March 2008 – November 2008) 5) RESOLUTION Off Premise 50/50 Raffle RBR Buccaneer Booster Club 6) RESOLUTION Personnel Designation (Court) 7) RESOLUTION John R. Hird – Recreation Director – Retirement 18. Public Portion Remarks of the citizens for the good of the Borough. 19. Adjournment. | |||||||||||||||
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