AGENDA
REGULAR MEETING
FEBRUARY 21, 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 
   
D. ROLL CALL (Regular Meeting)

E. SALUTE TO FLAG

F. APPROVAL OF MINUTES 
    January 17, 2012 
        
G. REPORT OF MAYOR/COUNCIL/ADMINISTRATION 

R-12-071 Resolution of the Borough of Tinton Falls, in the County of Monmouth, State of New
              Jersey (The “Local Unit”) Authorizing the Local Unit’s Participation in the Bond
              Financing Program of The Monmouth County Improvement Authority and
              Authorizing Application to Local Finance Board for its Consent to Issue Refunding
              Bonds

H. PETITIONS – NONE

I. ORDINANCES FOR INTRODUCTION 
    ORDINANCE NO. 12-1336: Refunding Bond Ordinance Providing for the Refunding
    of Certain General Obligation Bonds of the Borough of Tinton Falls, New Jersey,
    Appropriating $444,000 Therefore and Authorizing the Issuance of $444,000 Bonds or Notes
    of the Borough for Financing the Cost Thereof. 

    ORDINANCE NO. 12-1337:  Ordinance Repealing Sections 3-40 and 3-42 of the General
     Revised Ordinances of the Borough of Tinton Falls Eliminating the Technical Advisory
     Committee and Community Activities Committee as Advisory Boards

J. ORDINANCES FOR FINAL CONSIDERATION 
    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

K. PUBLIC DISCUSSION

L. MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. RESOLUTIONS 
     R-12-072 Approving Application to Amend Raffle License No. RA #11-20, RA #11-21, 
                   and RA #11-22 Submitted by Monmouth Regional High School PTSA
     R-12-073 Authorizing Continuation of Non-Fair and Open Contract for Professional 
                   Services for Special Tax Appeal Counsel for Seabrook Tax Appeal
     R-12-074 Authorizing Non-Fair and Open Contract for Professional Services for 
                    Specialized Property Tax Valuation Services for Seabrook Tax Appeals 

    CONSENT AGENDA 
    R-12-075 2012 Temporary Municipal Budget
    R-12-076 Authorizing Appropriation Reserve Transfer
    R-12-077 Authorizing Contract for Professional Engineering Services
                 – T&M Associates Jumping Brook Pump Station Upgrades and
                    Hance Avenue Pump Station Upgrades
    R-12-078 Authorizing Purchase Under State Contract – One Chevy Tahoe
    R-12-079 Authorizing Purchase Under State Contract – Three Chevy Tahoes
    R-12-080 Amending Resolution R-12-040 to Reflect Correct Block Number
    R-12-081 Refunding Tax Overpayment – Block 23.03, Lot 19
    R-12-082 Refunding 2012 Sewer Overpayment - Block 123, Lot 43.01
    R-12-083 Refunding 2011 Sewer Overpayment - Block 123, Lot 43.01
    R-12-084 Refunding 2010 Interest & Principal Paid on Sewers - Block 123, Lot 43.01
    R-12-085 Approval of Bills - $460,772.81

N. ADJOURNMENT