| |||||||||||||
| |||||||||||||
|
November 17, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. November 17, 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. PUBLIC HEARING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2009 a) Certification of Publication. (TRT October 31, 2008) 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: 6. Consideration of Minutes for Regular Meetings and/or Special Meetings: September 8, 2008 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 Transfer of Funds Motion Second Council and Public Discussion VOTE: 11. RESOLUTION - Payment of Bills and Claims (November 3, 2008) Motion Second Council and Public Discussion VOTE: 12. RESOLUTION - Payment of Bills and Claims (November 17, 2008) Motion Second Council and Public Discussion VOTE: 13. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: (Board of Health, Public Affairs and Library Trustees) Morris 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 14. Mayor's Report. 15. Other Reports. 16. Old Business. 17. New Business: A) ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, MONMOUTH COUNTY, NEW JERSEY, AS AMENDED, AND SPECIFICALLY BY AMENDING SUBSECTION 3.4 U., ENTITLED “MANDATORY AFFORDABLE HOUSING FEES”, IN ACCORDANCE WITH THE REQUIREMENTS OF THE NEW JERSEY COUNCIL ON AFFORDABLE HOUSING (COAH) (Public Hearing December 15, 2008) Motion Second Council and Public Discussion VOTE: B) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Tax Refund Block 54 Lot 37 2) RESOLUTION 2009 Personnel Designation (Police) 3) RESOLUTION Personnel Designation (Relief Crossing Guard) 4) RESOLUTION Emergency Medical Services Purchase Amendment (Jackets) 5) RESOLUTION Mandatory Affordable Housing Fees (COAH) 6) RESOLUTION Dedication by Rider “Mandatory Affordable Housing Fees Account” 7) RESOLUTION Caruso Construction Change Order #2 8) RESOLUTION Escrow Agreement for Housing Trust Fund 9) RESOLUTION 2008 Road Program MECO , Inc. Change Order #1 10) RESOLUTION DPW Replacement Coupler/Hinges on Tink Claw 11) RESOLUTION RBRHS On Premise 50/50 Raffles 18. Public Portion Remarks of the citizens for the good of the Borough. 19. Adjournment. | ||||||||||||
| |||||||||||||
print
