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June 5, 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 (Towing Services) Motion Second Council and Public Discussion VOTE: 6. PUBLIC HEARING CONTINUATION OF MUNICIPAL CONSENT APPLICATION – VERIZON (Continued from May 15, 2006 Meeting) 7. PUBLIC HEARING AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO ACQUIRE CERTAIN REAL PROPERTY KNOWN AND DESIGNATED AS BLOCK 17, LOT 43 ON THE LITTLE SILVER BOROUGH TAX MAP (BENEVIDES PROPERTY) 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:
8. 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: Motion Second Council and Public Discussion VOTE: 9. Communications. 10. Student remarks and brief remarks from other members of the Public. 11. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 12. 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 13. Mayor's Report. 14. Other Reports. 15. Old Business. 16. New Business. A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Maintenance Bond Release (Roosevelt Tea Room Holding Co., LL) 2) RESOLUTION RBR High School Highest Academic Little Silver Student (Julie Dickerson) 3) RESOLUTION Limited Retail Distribution License Renewal (A&P – 4) RESOLUTION Plenary Retail Distribution License Renewal ( 5) RESOLUTION Interlocal-Local Services Agreement (Shade Tree Enforcement Officer) 6) RESOLUTION Purchase – 2006 Crown Victoria Police Vehicle 7) RESOLUTION Purchase and Installation of Lightbar for 2006 Crown Victoria Police Vehicle 8) RESOLUTION Landscape Services for the Borough Hall, Borough Hall Annex, Little Silver Train Station, Spring Street Plantings 9) RESOLUTION NJ Transportation Trust Fund Authority Act Application 10) RESOLUTION Off Premise Draw Raffle (Little Silver Emergency Medical Services) 17. Public Portion Remarks of the citizens for the good of the Borough. 18. Adjournment. | |||||||||||||||
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