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June 4, 2007 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. PUBLIC HEARING AN ORDINANCE AMENDING CHAPTER II “ADMINISTRATIVE” SECTION 2-24 “LENGTH OF SERVICE AWARD PROGRAM (LOSAP) FOR VOLUNTEER FIRE AND EMERGENCY MEDICAL SERVICE MEMBERS” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, a) Certification of Publication. (TRT 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 and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 7. Communications. 8. Student remarks and brief remarks from other members of the Public 9. RESOLUTION – Extending Temporary Budget for 2007 Motion Second Council and Public Discussion VOTE: 10. RESOLUTION – Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 11. 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 12. Mayor's Report. 13. Other Reports. 14. Old Business. 15. New Business: a) ORDINANCE INTRODUCTION: AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION FOR THE YEAR 2007 (Public Hearing Motion Second Council and Public Discussion VOTE: b) RESOLUTION – 2007 Municipal Budget Introduction Motion Second Council and Public Discussion VOTE: c) RESOLUTION – Budget Certification of C.F.O. Motion Second Council and Public Discussion VOTE: d) RESOLUTION – Temporary Capital Budget Motion Second Council and Public Discussion VOTE: e) ORDINANCE INTRODUCTION: AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2007 (Public Hearing Motion Second Council and Public Discussion VOTE: f) ORDINANCE INTRODUCTION: A CAPITAL IMPROVEMENTS BOND ORDINANCE APPROPRIATING THE SUM OF $1,112,000.00 AND AUTHORIZING THE ISSUANCE OF $906,400.00 BONDS OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION (Public Hearing Motion Second Council and Public Discussion VOTE: g) ORDINANCE INTRODUCTION: AN ORDINANCE APPROPRIATING $350,819.00 OF CAPITAL IMPROVEMENT FUND BALANCE FOR VARIOUS IMPROVEMENTS IN THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (Public Hearing July 2, 2007) Motion Second Council and Public Discussion VOTE: h) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Ranking Student 2) RESOLUTION Liquor License Renewal A&P Limited Retail Distribution 3) RESOLUTION Liquor License Renewal Little Silver Liquors Plenary Retail Distribution License 4) RESOLUTION Change Order #1 - 2007 Markham Place-Phase II 5) RESOLUTION Change Order #5 – 2006 Road Improvement Program 16. Public Portion Remarks of the citizens for the good of the Borough. 17. Adjournment. | |||||||||||||||
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