FINAL

A G E N D A

                                                             LITTLE SILVER                               

                                                BOROUGH COUNCIL MEETING               

                                                     BOROUGH HALL – 7:30 P.M.                

                                                          OCTOBER 16,  2006                                              

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 (2006 Road Program Bid)

            Motion

            Second

            Council and Public Discussion

            VOTE:

6.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                                   

            August 7, 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

7.         Communications.

8.         Student remarks and brief remarks 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,  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

11.       Mayor's Report. 

12.       Other Reports.  

13.       Old Business.

14.       New Business:

            A.        ORDINANCE INTRODUCTION

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.  (Public Hearing November 6, 2006)

Motion

Second

Council Discussion

VOTE:

B.         Discussion        RESOLUTION           

            Shared Services Grant Application

            (Feasibility Study Rumson, Fair Haven and Little Silver)

            C.        CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

                        1)         RESOLUTION            Personnel Designation (DPW – New Employee)          

                        2)         RESOLUTION            Eagle Scout Rank (Eric Dietel)

                        3)         RESOLUTION            Tree Pruning/Removal (L.S. Parkway Island)

                        4)         RESOLUTION            Tree Planting (L.S. Parkway Island)

                        5)         RESOLUTION            Shared Services Grant Application (National

                                                                        Weather Service)

                        6)         RESOLUTION            Off Premise 50/50 Raffle

                                                                        (Emmanuel Cancer Foundation, Inc.)

15.       Public Portion Remarks of the citizens for the good of the Borough.

16.       Adjournment.