AGENDA
REGULAR/WORKSHOP MEETING
FEBRUARY 7, 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 - Resolution Pursuant to N.J.S.A. 10:4-2
    R-12-045 Resolution to Enter Executive Session

D. ROLL CALL (Regular Meeting)

E. SALUTE TO FLAG

F. APPROVAL OF MINUTES

G. REPORT OF MAYOR/ COUNCIL/ADMINISTRATION 

    Presentation of Mayor’s Budget

H. PETITIONS – NONE

I. ORDINANCES FOR INTRODUCTION 
   ORDINANCE NO. 12-1335: Amending Section 7-42 of the General Revised Ordinances
   of the Borough of Tinton Falls Governing Traffic Regulations in Park Place II

J. ORDINANCES FOR FINAL CONSIDERATION 
    ORDINANCE NO. 12-1333: 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 for
    Various Pump Station Improvements for the Sewer Utility for and by the Borough of
    Tinton Falls in the County of Monmouth, New Jersey and Authorizing the Issuance
    of $135,000 Bonds or Notes of the Borough for Financing Part of the Appropriation

K. PUBLIC DISCUSSION

L. MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. RESOLUTIONS 
    R-12-046 Authorizing and Directing That Annual School Board Elections Be Moved
                    From April to November 
    R-12-047 Approving Raffle License RA#12-01 Monmouth Regional High School PTSA

CONSENT AGENDA
R-12-048 Appointing Community Development Representative and Alternate for CY 2012
R-12-049 Compensated Absence – Retiree – Robert Delaune
R-12-050 Authorizing Change Order #1 – Contract #11-14 Compass Construction,
                Inc. (Water Street)
R-12-051 Authorizing the Award of Contract without Public Bidding Pursuant to the
                Provision N.J.S.A. 40A:11-6 - Tinton Avenue Sewer Station Forced Main
R-12-052 2011 Tonnage Grant Application
R-12-053 Authorizing Execution of TWA-1 Forms for Meadowbrook II
R-12-054 Releasing Maintenance Guarantee – Aspen Building Corporation – Block 81, Lot 19
R-12-055 Refunding Street Opening Bond – Telecable
R-12-056 Refunding Dog License Overpayment – Seitz
R-12-057 Refunding Escrow Fee – Tinton Falls Lodging
R-12-058 Refunding Tax Overpayment – Block 47.05, Lot 5
R-12-059 Refunding Tax Overpayment – Block 53.01, Lot 77
R-12-060 Refunding Tax Overpayment – Block 53.07, Lot 82
R-12-061 Refunding Tax Overpayment – Block 55, Lot 1.04
R-12-062 Refunding Tax Overpayment – Block 62.01, Lot 8
R-12-063 Refunding Tax Overpayment – Block 75, Lot 14
R-12-064 Refunding Tax Overpayment – Block 117, Lot 48
R-12-065 Refunding Tax Overpayment – Block 123.02, Lot 12
R-12-066 Refunding Tax Overpayment – Block 124.01, Lot 28
R-12-067 Refunding Tax Overpayment – Block 124.50, Lot 86
R-12-068 Refunding Tax Overpayment – Block 124.51, Lot 61
R-12-069 Refunding Tax Overpayment – Block 124.61, Lot 5
R-12-070 Approval of Bills - $ 9,995,986.10

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

N. ADJOURNMENT TO WORKSHOP MEETING

AGENDA
WORKSHOP MEETING
FEBRUARY 7, 2012
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A. CALL TO ORDER

B. ROLL CALL

1. UNFINISHED BUSINESS

2. NEW BUSINESS

● Police Vehicles
● Review of Chapter 3 Article IV Boards and Commissions (General Ordinances of the BOTF) (Specifically Open Space Committee, Community Activities Committee and Technical Advisory Committee)

C. ADJOURNMENT