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September 6, 2005 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. PUBLIC HEARING AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2005 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: 6. PUBLIC HEARING AN ORDINANCE VACATING A DRAINAGE EASEMENT LOCATED UPON CERTAIN REAL PROPERTY KNOWN AND DESIGNATED AS BLOCK 65, 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:
7. PUBLIC HEARING AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO ACCEPT THE DEDICATION OF A DRAINAGE EASEMENT UPON CERTAIN REAL PROPERTY KNOWN AND DESIGNATED AS BLOCK 65, LOT 4 ON THE LITTLE SILVER BOROUGH TAX MAP 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: 8. PUBLIC HEARING AN ORDINANCE AUTHORIZING THE BOROUGH OF LITTLE SILVER TO ACCEPT THE DEDICATION OF A DRAINAGE EASEMENT UPON CERTAIN REAL PROPERTY KNOWN AND DESIGNATED AS BLOCK 23, LOT 25 ON THE LITTLE SILVER BOROUGH TAX MAP 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. Consideration of Minutes for Regular Meetings and Executive Sessions (if any): Motion Second Council and Public Discussion VOTE: 10. Communications. 11. Student remarks and brief remarks from other members of the Public. 12. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE: 13. 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 14. Mayor's Report. 15. Other Reports. 16. Old Business. 17. New Business. A. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16” LAND USE AND DEVELOPMENT REGULATIONS CREATING AND ESTABLISHING AN R-4 ZONE WITH ZONING AND DESIGN STANDARDS OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (Public Hearing October 3, 2005) Motion Second Council and Public Discussion VOTE: A. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION - Municipal Court Change Fund 2) RESOLUTION - Holiday Express, Inc. – One Day Social Permit 3) RESOLUTION - 4) RESOLUTION - Personnel Designation (Shade Tree Enforcement) 5) RESOLUTION - Personnel Designation (School Crossing Guards) 6) RESOLUTION - Personnel Designation (Police Dispatcher) 7) RESOLUTION - L.S. Pt. Road Low Flow Channel (Change Order #1) 8) RESOLUTION - Recreation Improvements at School (Change Order #3) 9) RESOLUTION - 2004 Road and Drainage Program (Change Order #2) 18. Public Portion Remarks of the citizens for the good of the Borough. 19. Adjournment. Attendance Previous Meeting 2 | ||||||||||||
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