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September 22, 2008 A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. September 22, 2008 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. Suspend the Regular Order of Business. Motion Second VOTE: 6. Recommendation by the Police Committee. 7. Appointment (Mayor Castleman) Motion Second VOTE: 8. Oath of Office. 9. Resume Regular Order of Business. Motion Second VOTE: 10. Roll Call. 11. Consideration of Minutes for Regular Meetings and/or Special Meetings: Motion Second Council and Public Discussion VOTE: 12. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 13. Communications. 14. Student remarks and brief remarks on the Agenda from other members of the Public. 15. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 16. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: (Board of Health, Public Affairs and Library Trustees) Morris POLICE AND EMERGENCY PREPAREDNESS: Gilmour (Traffic Safety Committee, Drug Alliance and Local Emergency Planning Council) BUILDINGS, GROUNDS, EQUIPMENT AND STREET LIGHTS: Bitman (Recreation, Waterfront Committee, Downtown Development Committee and Little Silver Cross Acceptance Liaison) PERSONNEL: Neff (Environmental Commission, Shade Tree Commission and Open Space) PUBLIC WORKS: DeNoia (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison and Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Business and Professional Association and Finance Advisory) Council and Public Discussion 17. Mayor's Report. 18. Other Reports. 19. Old Business. 20. New Business: A) ORDINANCE INTRODUCTION A CAPITAL IMPROVEMENTS BOND ORDINANCE APPROPRIATING THE SUM OF $45,000.00 AND AUTHORIZING THE ISSUANCE OF $42,750.00 BONDS OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION (Public Hearing October 20, 2008) Motion Second Council and Public Discussion VOTE: B) ORDINANCE INTRODUCTION AN ORDINANCE AMENDING MUNICIPAL LAND USE ORDINANCE CHAPTER 16A, ARTICLE 8, SECTION 8.28 – ADDING ARTICLE 8, SECTION 8.28 ENTITLED “STORMWATER MANAGEMENT” FOR THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH AND STATE OF NEW JERSEY (Public Hearing October 20, 2008) Motion Second Council and Public Discussion VOTE: C) ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-18, ENTITLED “RECYCLING”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)” (Public Hearing October 20, 2008) Motion Second Council and Public Discussion VOTE: D) CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Personnel Designation (Public Works/ Recycling Roadman) 2) RESOLUTION Personnel Designation (Police Dept.) 3) RESOLUTION Department of Public Works Purchase (Rear Load Containers) 4) RESOLUTION Establishing a Joint Management Committee 5) RESOLUTION Amended Funding – Continental Fire Safety 6) RESOLUTION Amended Funding – NJEV (P&L Custom) 7) RESOLUTION One Day Social Affair (Holiday Express, Inc.) 8) RESOLUTION Police Purchase (Command Cabinet) 21. Public Portion Remarks of the citizens for the good of the Borough. 22. Adjournment. | ||||||||||||
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