Borough of Little Silver
480 Prospect Avenue, Little Silver, NJ 07739
732-842-2400 phone 732-219-0581 fax

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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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Borough of Little Silver
480 Prospect Avenue, Little Silver, NJ 07739
732-842-2400 phone      732-219-0581 fax