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May 15, 2006 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 7:30 P.M. MAY 15, 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. PUBLIC HEARING MUNICIPAL CONSENT APPLICATION - VERIZON a) Certification of Publications. (Asbury Park Press – March 30, 2006 and May 4, 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. 6. Consideration of Minutes for Regular Meetings, Special Meetings and Executive Meetings (if any): Motion Second Council and Public Discussion VOTE: 7. Communications. 8. Student remarks and brief remarks from other members of the Public. 9. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 10. 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 11. Mayor's Report. 12. Other Reports. 13. Old Business. 14. New Business. A. ORDINANCE INTRODUCTION: 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) (Public Hearing – June 5, 2006) Motion Second Council and Public Discussion VOTE: B. RESOLUTION – Sharing Available Resources Efficiently Grant Motion Second Council and Public Discussion VOTE: C. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION - Eagle Scout Jay S. Wodka 2) RESOLUTION - New Jersey’s FY 2007 Budget 3) RESOLUTION - Storm Drainage Improvements Change Order #1 4) RESOLUTION - On Premise Draw Raffle – RBR Buccaneer Booster Club 15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. | ||||||||||||
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