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October 17, 2005 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. October 17, 2005 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 – Bid Rejection (Recreation Equipment & Supplies) Motion Second Council and Public Discussion VOTE: 6. Consideration of Minutes for Regular Meetings and Executive Sessions (if any): 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 AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2005 (Property Maintenance Officer) (Public Hearing December 5, 2005) Motion Second Council and Public Discussion VOTE: B. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16A” LAND USE AND DEVELOPMENT REGULATIONS OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY ESTABLISHING SECTION LOW AND MODERATE INCOME HOUSING AND AFFORDABLE HOUSING GROWTH SHARE REQUIREMENT FOR RESIDENTIAL AND NON RESIDENTIAL DEVELOPMENT (Public Hearing December 5, 2005) Motion Second Council and Public Discussion VOTE: C. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16A” LAND USE AND DEVELOPMENT REGULATIONS OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY ESTABLISHING SECTION _ LOW AND MODERATE INCOME HOUSING AND MANDATORY AFFORDABLE HOUSING FEES AND AN AFFORDABLE HOUSING TRUST FUND (Public Hearing December 5, 2005) Motion Second Council and Public Discussion VOTE: D. CONSENT AGENDA Motion Second VOTE:
1) RESOLUTION - Repair of the Access Control/Fire Alarm System and the Omnidirectional Electronic Warning Signal System at the Little Silver Firehouse 2) RESOLUTION - Purchase of a Custom Built Security Door with Security Payment Window and Security Wall Panels – Little Silver Municipal Court 3) RESOLUTION - Amended Recreation Fees (Basketball) 4) RESOLUTION - 2004 Road Program Change Orders 5) RESOLUTION - Petty Cash Fund Establishment – Facilities Coordinator/ Zoning Enforcement Officer 6) RESOLUTION - On Premise 50/50 Raffles – RBR High School 7) RESOLUTION - Off Premise 50/50 Raffle – Emmanuel Children’s Fund 8) RESOLUTION - Overpayment of 2005 Property Taxes Block 64, Lot 2 and Block 67, Lot 12
15. Public Portion Remarks of the citizens for the good of the Borough. 16. Adjournment. Attendance Previous Meeting 2 | |||||||||||||||
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