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January 28, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. January 28, 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. Suspend the Regular Order of Business. Motion Second VOTE: 6. Recommendation by the Police Committee. 7. Appointment (Mayor Castleman) Motion Second VOTE: 8. Oath of Office. 9. Resume Regular Order of Business. Motion Second VOTE: 10. Roll Call. 11. Consideration of Minutes for Regular Meetings and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 12. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 13. Communications. 14. Student remarks and brief remarks on the Agenda from other members of the Public. 15. RESOLUTION Temporary Emergency Appropriation Motion Second Council and Public Discussion VOTE: 16. RESOLUTION Payment of Bills and Claims. Motion Second Council and Public Discussion VOTE: 17. 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 18. Mayor's Report. 19 Other Reports. 20. Old Business. 21. 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 February 25, 2008) Motion Second Council and Public Discussion VOTE: B. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Visiting Nurse Association of Central Jersey January 1, 2008 – December 31, 2008 Agreement 2) RESOLUTION Overpayment Property Taxes (Block 65 Lot 20.02) 3) RESOLUTION Recycling Tonnage Grant Authorization 4) RESOLUTION Cancellation of Property Tax Refunds or Delinquencies of less than $10.00 5) RESOLUTION December 17, 2007 Vouchers Payable Amendment 6) RESOLUTION Off Premise 50/50 Raffle – Little Silver PTO 7) RESOLUTION John C. Clark Retirement Terms 8) RESOLUTION Planning Board Attorney Contract (Michael R.Leckstein, Esq.) 9) RESOLUTION Borough Attorney/Bond Counsel Contract (Dilworth Paxson LLP) 10) RESOLUTION Municipal Auditing Services Contract (Hutchins, Farrell, Meyer & Allison, P.A.) 11) RESOLUTION Borough Engineering Services Contract (Leon S. Avakian, Inc.) 12) RESOLUTION HVAC Maintenance and Repair 13) RESOLUTION Personnel Designation (Probationary Patrolman) 14) RESOLUTION DPW Purchase (Various Tools) 15) RESOLUTION Data Trace (Tax Search Firm) Public Records 16) RESOLUTION John Clark Retirement 22. Public Portion Remarks of the citizens for the good of the Borough. 23. Adjournment. | ||||||||||||
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