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September 5, 2006 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 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 (Snow Removal RR Station Parking Lot) Motion Second Council and Public Discussion VOTE: 6. RESOLUTION Award of Bid (Police Vehicle) Motion Second Council and Public Discussion VOTE: 7. RESOLUTION Award of Proposal (Labor Counsel) Motion Second Council and Public Discussion VOTE: 8. PUBLIC HEARING AN ORDINANCE AMENDMENT FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2006 a) Certification of Publication. (TRT 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: 9. PUBLIC HEARING AN ORDINANCE CREATING A NEW SECTION 5-26, ENTITLED “WILDLIFE FEEDING”, OF CHAPTER V, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)” a) Certification of Publication. (TRT 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:
10. PUBLIC HEARING AN ORDINANCE CREATING A NEW SECTION 5-24, ENTITLED “IMPROPER DISPOSAL OF WASTE”, OF CHAPTER V, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW a) Certification of Publication. (TRT 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: 11. PUBLIC HEARING AN ORDINANCE CREATING A NEW SECTION 5-25, ENTITLED “PET WASTE”, OF CHAPTER V, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW a) Certification of Publication. (TRT 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:
12. PUBLIC HEARING AN ORDINANCE CREATING A NEW CHAPTER XXV, ENTITLED “ILLICIT STORM SEWER SYSTEM CONNECTION”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW a) Certification of Publication. (TRT 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:
13. PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-6, ENTITLED “GARBAGE AND RUBBISH COLLECTION”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW a) Certification of Publication. (TRT 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:
14. PUBLIC HEARING 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 a) Certification of Publication. (TRT 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: 15. Consideration of Minutes for Regular Meetings, Special Meetings and Executive Meetings (if any): 16. Communications. 17. Student remarks and brief remarks from other members of the Public 18. RESOLUTION - Payment of Bills and Claims ( Motion Second Council and Public Discussion VOTE: 19. RESOLUTION - Payment of Bills and Claims ( Motion Second Council and Public Discussion VOTE: 20. 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 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 & Recycling) FINANCE AND BUDGET AND INSURANCE: Van Winkle (Property Maintenance, Shade Tree Commission & Finance Advisory) Council and Public Discussion 21. Mayor's Report. 22. Other Reports. (Borough Engineer – Capital Projects) 23. Old Business. 24. New Business: A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Personnel Designation (Library, Finance Office) 2) RESOLUTION One Day Social Liquor License (Holiday Express, Inc.) 3) RESOLUTION Change Order #3 (G&M Eastern Contracting, Inc.) 4) RESOLUTION Personnel Designation (Police Amendment) 5) RESOLUTION Bond Release (Contemporary Motor Cars Block 30.01, Lots 1,2 and 3) 6) RESOLUTION HVAC Maintenance Contract 7) RESOLUTION Dog Warden Services (1/1/06-12/31/06) 8) RESOLUTION Bond Release (Contemporary Motor Cars Block 79, Lots 8,9,10,11,12,13 and 14) 9) RESOLUTION Professional Services Contract for Implementation of Borough’s Affordable Housing Monitoring Services 10) RESOLUTION Funding (Block 79, 11) RESOLUTION Funding (Block 17, 12) RESOLUTION Shade Tree – Tree Removal and Trimming 13) RESOLUTION Landscape Services (Amended from 14) RESOLUTION Property Tax Refund – Block 18 25. Public Portion Remarks of the citizens for the good of the Borough. 26. Adjournment. | |||||||||||||||
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