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March 17, 2008 FINAL A G E N D A LITTLE SILVER BOROUGH COUNCIL MEETING BOROUGH HALL – 8:00 P.M. March 17, 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. Presentation of Resolution – John R. Hird 7. Resume Regular Order of Business. Motion Second VOTE: 8. Roll Call. 9. PUBLIC HEARING AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER FOR THE YEAR 2007 a) Certification of Publication. (Two River Times March 7, 2008) 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. Consideration of Minutes for Regular Meetings and/or Special Meetings: December 17, 2007 Motion Second Council and Public Discussion VOTE: January 7, 2008 Motion Second Council and Public Discussion VOTE: January 28, 2008 Motion Second Council and Public Discussion VOTE: February 4, 2008 Motion Second Council and Public Discussion VOTE: 11. Consideration of Executive Session Minutes. Motion Second Council and Public Discussion VOTE: 12. Communications. 13. Student remarks and brief remarks on the Agenda from other members of the Public. 14. RESOLUTION Emergency Appropriation Extending the Temporary Budget for the Period April 1, 2008 to June 30, 2008. Motion Second Council and Public Discussion VOTE: 15. RESOLUTION Payment of Bills and Claims. Motion Second Council and Public Discussion VOTE: 16. REPORTS OF COUNCILMEMBERS: COUNCILMEMBERS FIRE, FIRST AID AND NEWSLETTER: Galante (Board of Health, Public Affairs and Library Trustees) 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 AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2007 (Public Hearing April 21, 2008) Motion Second Council and Public Discussion VOTE: B. CONSENT AGENDA Motion Second VOTE: 1) RESOLUTION Personnel Designation (Director DPW/Recycling) 2) RESOLUTION Animal Warden Services/Borough of Red Bank 3) RESOLUTION Emergency Medical Services Purchase (Motorola Minitor 2-Way Radios) 21. Public Portion Remarks of the citizens for the good of the Borough. 22. Adjournment. | ||||||||||||||||
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