FINAL                                                                                                            

                                                                    A G E N D A                              

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 8:00 P.M.                

MARCH 20, 2006                                              

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.         Presentation of Resolution –  Eastern Region Pop Warner Scholar Team

7.         Resume Regular Order of Business.     

Motion

            Second

            VOTE:

8.         Roll Call.

9.         PUBLIC HEARING

            AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16A” “LAND USE AND DEVELOPMENT REGULATIONS” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY  (Section 3.4 Fees)

            a)         Certification of Publication.       (TRT  March 3, 2006)

            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:

10.       PUBLIC HEARING

            AN ORDINANCE AMENDING CHAPTER V “POLICE REGULATIONS” OF

THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

            a)         Certification of Publication.       (TRT  March 3, 2006)

            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:

11.       PUBLIC HEARING

AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO ACQUIRE CERTAIN REAL PROPERTY KNOWN AND DESIGNATED AS BLOCK 79, LOT 11.01 ON THE LITTLE SILVER BOROUGH TAX MAP

            a)         Certification of Publication.       (TRT  March 10, 2006)

            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:

12.       PUBLIC HEARING

AN ORDINANCE AMENDING MUNICIPAL LAND USE ORDINANCE CHAPTER 16A ARTICLE 8,SECTION 8.28 – ADDING ARTICLE 8, SECTION 8.28 ENTITLED “STORMWATER MANAGEMENT” FOR THE BOROUGH OF LITTLE SILVER COUNTY OF MONMOUTH AND STATE OF NEW JERSEY

            a)         Certification of Publication.       (TRT  March 10, 2006)

            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:

13.       Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                       

            January  5, 2006

            Motion

            Second

            Council and Pubic Discussion

            VOTE:

            January 23, 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

14.       Communications.

15.       Student remarks and brief remarks from other members of the Public.

16.       RESOLUTION -         Extended Temporary Budget for 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

17.       RESOLUTION -         Payment of Bills and Claims

            Motion

            Second

            Council and Public Discussion

            VOTE:

18.       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 Alliance, Environmental

            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 Homestead Liaison

            & Recycling)

            FINANCE AND BUDGET AND INSURANCE:                   Van Winkle 

            (Property Maintenance, Shade Tree Commission &

            Finance Advisory)

            Council and Public Discussion

19.       Mayor's Report. 

20.       Other Reports.  

21.       Old Business.

22.       New Business.

            A.        ORDINANCE INTRODUCTION     

                        AN ORDINANCE CREATING A NEW SECTION 5-23, ENTITLED

                        “SEX OFFENDER RESIDENCY RESTRICTION”, OF CHAPTER V,

                        “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES

                        OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)”

                        (Public Hearing  April 17, 2006)

                        Motion

                        Second

                        Council and Public Discussion

                        VOTE:

            B.         CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION-          Business Entity Disclosure Certification (Borough Engineer)

            2)         RESOLUTION-          Gagliano Appraisal, LLC (Block 79, Lot 11)

            3)         RESOLUTION-          Personnel Designation (Zoning Assistant)

            4)         RESOLUTION-          Upgraded Interlocal Agreement for Reverse 911 Community    

                                                            Notification System

            5)         RESOLUTION-          Personnel Designation (Police Department)

            6)         RESOLUTION-          Professional Services–Block 46.01, Lot 2

                                                            (Costello vs. the Borough of Little Silver)

23.       Public Portion Remarks of the citizens for the good of the Borough.

24.       Adjournment