AGENDA
REGULAR/WORKSHOP MEETING 
JANUARY 17, 2012
BOROUGH COUNCIL

Executive Session (if applicable) to begin at 6:30 P.M.
Regular Meeting to begin at 7:30 P.M.

A.  CALL TO ORDER

B.  ROLL CALL

C.  EXECUTIVE SESSION
        R-12-030 Resolution to Enter Executive Session

D.  ROLL CALL (Regular Meeting)

E.  SALUTE TO FLAG

F.  APPROVAL OF MINUTES
        December 20, 2011
        January 3, 2012

G.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION 
        Mayor's State of Borough Address
        Proclamation - Congratulating the Monmouth Falcons Pop
            Warner Pee Wee, Junior Midgets, and Midget Cheer 
            Dance Team for taking first place at the Pop Warner 
            National Championship
        R-12-031 Temporary Capital Budget

H.  PETITIONS - None

I.  ORDINANCES FOR INTRODUCTION 
   ORDINANCE NO. 12-1333:  AN ORDINANCE AUTHORIZING THE 
    ACQUISITION OF REAL PROPERTY AND A DEED OF ROADWAY 
    DEDICATION FOR NOMINAL CONSIDERATION FROM THE NEW 
    JERSEY TURNPIKE AUTHORITY FOR PROPERTY ALONG COUNTY 
    ROUTE 16 COMMONLY KNOWN AS ESSEX ROAD IN THE BOROUGH 
    OF TINTON FALLS, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

   ORDINANCE NO. 12-1334:  BOND ORDINANCE PROVIDING AN 
    APPROPRIATION OF $530,000.00 FOR VARIOUS PUMP STATION 
    IMPROVEMENTS FOR THE SEWER UTILITY FOR AND BY THE BOROUGH 
    OF TINTON FALLS, IN THE COUNTY OF MONMOUTH, STATE OF NEW 
    JERSEY AND AUTHORIZING THE ISSUANCE OF $135,000.00 BONDS OR 
    NOTES OF THE BOROUGH FOR FINANCING PART OF THE APPROPRIATION

J.  ORDINANCES FOR FINAL CONSIDERATION 
    ORDINANCE NO. 12-1332:  AN ORDINANCE SETTING SALARIES FOR 
    DEPARTMENT HEADS, STATUTORY EMPLOYEES, MAYOR AND
    COUNCIL

K.  PUBLIC DISCUSSION

L.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M.  RESOLUTIONS

    CONSENT AGENDA 
    R-12-032 Compensated Absence for Retiree John Sodon
    R-12-033 Canceling 2011 Budget Appropriations
    R-12-034 Award of Contract #11-13 - Drainage Improvements at Riveredge Road
    R-12-035 Releasing Performance Guarantees for George Wall Ford Lincoln
                    Mercury - Block 18.02, Lot 1.02
    R-12-036 Releasing Performance Guarantees for Bischoff MInor Subdivision
                    Block 108, Lots 1.01 & 1.02
    R-12-037 Placing Debris Lien on Property Known as 11 Lakeview Drive
    R-12-038 Refunding Escrow Fees - Seufert
    R-12-039 Refunding Tax Overpayment - Block 18.01, Lot 3
    R-12-040 Refunding Tax Overpayment - Block 18.02, Lot 21
    R-12-041 Refunding Tax Overpayment - Block 24.03, Lot 15
    R-12-042 Refunding Tax Overpayment - Block 26.01, Lot 10
    R-12-043 Refunding Tax Overpayment as a result of County Board 
                    Stipulation

EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2

N.  ADJOURNMENT TO WORKSHOP MEETING

AGENDA
WORKSHOP MEETING
JANUARY 17, 2012
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

        1.  UNFINISHED BUSINESS

        2.  NEW BUSINESS
                Public Hearings on the Draft Final State Strategic Plan:  
                New Jersey's State Development and Redevelopment 
                Plan

                Municipal/School Relations - Joint Yearly Open Public 
                    Meetings (Follow-up on Best Practices Inventory 
                    Questionnaire)

                Liaison to Environmental Commission

C.  ADJOURNMENT