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November 19, 2007 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. NOVEMBER 19, 2007 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. RESOLUTION Award of Bid (Little Silver Creek Bank) Motion Second Council and Public Discussion VOTE: 6. PUBLIC HEARING AN ORDINANCE AMENDING CHAPTER X, “TRAFFIC”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY a) Certification of Publication. (TRT October 12, 2007) 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: 7. Consideration of Minutes for Regular Meetings and/or Special Meetings: September 4, 2007 Motion Second Council and Public Discussion VOTE: September 13, 2007 Motion Second Council and Public Discussion VOTE: October 1, 2007 Motion Second Council and Public Discussion VOTE: October 15, 2007 Motion Second Council and Public Discussion VOTE: 8. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 9. Communications. 10. Student remarks and brief remarks on the Agenda from other members of the Public. 11. RESOLUTION Transfer of Funds Motion Second Council and Public Discussion VOTE: 12. RESOLUTION Payment of Bills and Claims. Motion Second Council and Public Discussion VOTE: 13. 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 14. Mayor's Report. 15. Other Reports. 16. Old Business. PUBLIC HEARING (Carried from October 1, 2007 Meeting) AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO PLACE GREEN ACRES RESTRICTIONS ON CERTAIN PROPERTIES OWNED BY THE BOROUGH KNOWN AND DESIGNED AS BLOCK 17, LOT 43 AND BLOCK 79, LOT 11.01 ON THE LITTLE SILVER BOROUGH TAX MAP f) Ordinance introduced for a second reading. Motion Second VOTE: 17. New Business. A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Police Department Purchase (Radar Units) 2) RESOLUTION Eagle Scout (Matthew S. Metlitz) 3) RESOLUTION General Assistance Program 4) RESOLUTION Performance Bond Release (Palatial Homes) 5) RESOLUTION On Premise 50/50 Raffle (RBRHS) 6) RESOLUTION Transfer of Open Space Funds to Capital 7) RESOLUTION DPW Purchase (Salt Spreader) 18. Public Portion Remarks of the citizens for the good of the Borough. 19. Adjournment. | ||||||||||||
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