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November 6, 2006 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 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 (Woman’s Club Roof) Motion Second Council and Public Discussion VOTE: 6. PUBLIC HEARING AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO PLACE A DEED RESTRICTION ON A CERTAIN PROPERTY OWNED BY THE BOROUGH DESIGNATED AS BLOCK 39, LOT 3 ON THE LITTLE SILVER BOROUGH TAX MAP IN ORDER TO RESERVE THE NAME OF THE WOMAN’S CLUB BUILDING a) Certification of Publication. (TRT 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, Special Meetings and Executive Meetings (if any): 8. Communications. 9. Student remarks and brief remarks from other members of the Public 10. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 11. 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 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 & Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Shade Tree Commission & Finance Advisory) Council and Public Discussion 12. Mayor's Report. 13. Other Reports. 14. Old Business. 15. New Business: A. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING CHAPTER II “ADMINISTRATIVE” ADDING SECTION 2-25 “ANNUAL MAYOR AND COUNCIL ORGANIZATION MEETING DATE” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (Public Hearing December 4, 2006) Motion Second Council Discussion VOTE: B. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-13, ENTITLED “PENALTY”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)” (Public Hearing December 4, 2006) Motion Second Council Discussion VOTE: C. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Fire Department Purchase (Porta Count with Respirator Fit Tester and Mask Adapter) 2) RESOLUTION Fire Department Purchase (Various Equipment) 3) RESOLUTION Fire Department Purchase (Motorola Minitor Pagers) 4) RESOLUTION Fire Department Purchase (Emergency Lighting) 5) RESOLUTION Municipal Cap Law Relief 6) RESOLUTION Police Department Purchase (Emergency Lighting for 2006 Ford Expedition) 7) RESOLUTION Department of Public Works Purchase (2006 Ford Super Duty F-350 Truck) 8) RESOLUTION Department of Public Works Purchase (2006 Ford Super Duty F-350 DPW Truck) 9) RESOLUTION On Premise 50/50 Raffle ( 10) RESOLUTION Little Silver Railroad Station Concession 11) RESOLUTION Property Tax Refund (Block 58 12) RESOLUTION Unemployment Petition – School Crossing Guards 13) RESOLUTION Personnel Designation (DPW Recycling Roadman) 14) RESOLUTION Personnel Designation Amendment (DPW Recycling Roadman) 15) RESOLUTION Personnel Designation (Zoning Assistant) 16. Public Portion Remarks of the citizens for the good of the Borough. 17. Adjournment. | |||||||||||||||
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