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October 15, 2007 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 7:0 P.M. OCTOBER 15, 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 (Special Labor and Litigation Counsel) Motion Second Council and Public Discussion VOTE: 6. RESOLUTION Award of Bid (Recreation Uniforms and Equipment) Motion Second Council and Public Discussion VOTE: 5. PUBLIC HEARING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICER AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2007 a) Certification of Publication. (TRT Sept. 28, 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: 6. Consideration of Minutes for Regular Meetings and/or Special Meetings: 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 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 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 12. Mayor's Report. 13. Other Reports. 14. Old Business. 15. New Business. A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Personnel Designation 2) RESOLUTION Cancellation of Grant Receivables and Appropriation Reserve Balances from NJDOT 16. Public Portion Remarks of the citizens for the good of the Borough. 17. Adjournment. | |||||||||||||||
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