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March 2, 2009 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. March 2, 2009 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 (Ultra Low Sulfur Diesel Fuel) Motion Second Council and Public Discussion VOTE: 6. RESOLUTION Award of Bid (Premium Grade Oxygenated Unleaded Gasoline) Motion Second Council and Public Discussion VOTE: 7. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 8. Communications. 9. Student remarks and brief remarks on the Agenda from other members of the Public. 10. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 11. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: (Board of Health, Public Affairs and Library Trustees) Levine POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: O’Hern (Recreation, Property Maintenance, Downtown Development Committee) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: Bitman (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison, Recycling and Little Silver Cross Acceptance Liaison) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Business and Professional Association, Finance Advisory and Waterfront Committee) Council and Public Discussion 12. Mayor’s Report. 13. Other Reports. 14. Old Business: 15. New Business: A) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH AND STATE OF NEW JERSEY (Public Hearing April 6, 2009) Motion Second Council and Public Discussion VOTE: B) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION On Premise 50/50 Raffle Little Silver Volunteer Fire Company No. 1 2) RESOLUTION Eagle Scout (Daniel G. Tessenholtz) Boy Scouts of America Troop 67 3) RESOLUTION Eagle Scout (Dennis Stephen Maguire) Boy Scouts of America Troop 126 4) RESOLUTION Eagle Scout (James Maguire) Boy Scouts of America Troop 126 5) RESOLUTION Police Department Purchase Gun Racks for Police Vehicles and Recessed Panels 6) RESOLUTION Police Department Purchase Retro Fit Panels for Police Vehicles 16. Public Portion Remarks of the citizens for the good of the Borough. 17. Adjournment. | ||||||||||||
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