FINAL                                                                                                            

                                                                    A G E N D A                              

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 7:30 P.M.                

                                                            MARCH 6, 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.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                       

            December 19, 2005

            Motion

            Second

            Council and Public Discussion

            VOTE:

6.         Communications.

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

8.         RESOLUTION -         Payment of Bills and Claims

            Motion

            Second

            Council and Public Discussion

            VOTE:

9.         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

10.       Mayor's Report. 

11.       Other Reports.  

12.       Old Business.

13.       New Business.

             A.       ORDINANCE INTRODUCTION

                        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

                        (Public Hearing – March 20, 2006)

                        Motion

                        Second

                        Council and Public Discussion

                        VOTE:

            B.         ORDINANCE INTRODUCTION

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 (Public Hearing – March 20 2006)                       

                        Motion

                        Second

                        Council and Public Discussion

                        VOTE:

            C.        CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION-          Police Purchase – LED Lightbar

            2)         RESOLUTION-          Reauthorization of the NJ Transportation Fund            

            3)         RESOLUTION-          Police – Purchase of  One 2006 Ford Crown Victoria

            4)         RESOLUTION-          Police Purchase – Various Options for  One  2006

                                                            Ford Crown Victoria Vehicles

            5)         RESOLUTION-          Personnel Designation (Relief Dispatcher)

            6)         RESOLUTION-          Alderbrook Condominium Association Agreement

            7)         RESOLUTION-          Pop Warner Red Bank Buccaneers (Congratulations)

            8)         RESOLUTION-          2005 Roads and Drainage Improvements Change Order #1

                                                            (Stavola Contracting)

            9)         RESOLUTION-          Business Entity Disclosure Certification (Borough Attorney,

                                                            Borough Bond Counsel)

            10)       RESOLUTION-          Business Entity Disclosure Certification (Borough Auditor)

            11)       RESOLUTION-           Stuart Appraisal Co., Inc. (Block 17, Lot 43)

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

15.       Adjournment

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Borough of Little Silver 480 Prospect Avenue, Little Silver, NJ 07739 732-842-2400 phone      732-219-0581 fax