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May 19, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH HALL – 8:00 P.M. May 19, 2008 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 and/or Special Meetings: May 5, 2008 Motion Second Council and Public Discussion VOTE: 6. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 7. Communications. 8. Student remarks and brief remarks on the Agenda 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, Public Affairs and Library Trustees) POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: Bitman (Recreation, Waterfront Committee, Downtown Development Committee and Little Silver Cross Acceptance Liaison) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: DeNoia (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison and Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Business and Professional Association and Finance Advisory) Council and Public Discussion 11. Mayor's Report. 12. Other Reports. 13. Old Business. 14. New Business. A. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-18, ENTITLED “RECYCLING”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)” (Public Hearing July 7, 2008) Motion Second Council and Public Discussion VOTE: B. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Release of Performance Bond (530 Little Silver Point Road) 2) RESOLUTION Recreation Fees Scheduled Amended (Soccer) 3) RESOLUTION Change Order #4 (Markham Phase II) Fernandes Construction, Inc. 4) RESOLUTION Limited Retail Distribution License Renewal (The Great Atlantic & Pacific Tea Co., Inc.) 5) RESOLUTION 2008 Moody’s Mega Math Challenge 6) RESOLUTION Performance Bond Reduction Club Way Associates – Birch Avenue Block 30, Lot 21 Block 30.01, Lots 46-50 Block 55, Lots 51-54 15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. | |||||||||||||||
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