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July 11, 2006 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 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 (Borough Hall Annex Office Lease) Motion Second Council and Public Discussion VOTE: 6. Consideration of Minutes for Regular Meetings, Special Meetings and Executive Meetings (if any): Motion Second Council and Public Discussion VOTE: Motion Second Council and Public Discussion VOTE: 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 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 & 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 AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)”, IN ORDER TO CREATE AND ESTABLISH AN ACTIVE ADULT COMMUNITY ZONE (R-4 ZONE) WITH ZONING AND DESIGN STANDARDS (Public Hearing August 7, 2006) Motion Second Council and Public Discussion VOTE: B. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING CHAPTER X, “TRAFFIC” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (Public Hearing Motion Second Council and Public Discussion VOTE: C. ORDINANCE INTRODUCTION AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO PLACE GREEN ACRES RESTRICTIONS ON CERTAIN PROPERTIES OWNED BY THE BOROUGH KNOWN AND DESIGNATED AS BLOCK 48, LOTS 22, 22.01, 22.02 AND 22.03 ON THE LITTLE SILVER BOROUGH TAX MAP (Public Hearing August 7, 2006) Motion Second Council and Public Discussion VOTE: D. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Professional Services Cap (Verizon Application) 2) RESOLUTION 3) RESOLUTION JCP&L Rate Increase 4) RESOLUTION Gang Violence and Protecting our Youth 5) RESOLUTION NJDOT Disposal of Deer Carcasses 6) RESOLUTION Dedication by Rider for Accumulated Absences 7) RESOLUTION Personnel Policy Amendment 8) RESOLUTION Performance Bond Release (Contemporary Motors) Block 30.01 Lots 1,2,and 3 9) RESOLUTION Repair of Sinkhole on 10) RESOLUTION Personnel Designation (RR Parking Coordinator) 11) RESOLUTION Personnel Designation (Jr. Assistant Library Technician) 12) RESOLUTION Personnel Designation (Assistant Librarian) 13) RESOLUTION Personnel Designation (Police Department) 14) RESOLUTION Parks and Recreation Fees Amendment (Basketball) 15) RESOLUTION Third Quarter Tax Payment Extension 16) RESOLUTION Fire Department (Preventive Maintenance and Repair Program – Fire Truck Items) 17) RESOLUTION Police Purchase (Stalker Directional Sensing Radar Units) 15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. | |||||||||||||||
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