AGENDA
REGULAR MEETING
DECEMBER 18, 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-12-424 Resolution to Enter Executive Session

D. ROLL CALL (Regular Meeting)

E. SALUTE TO FLAG

F. APPROVAL OF MINUTES 
    • December 4, 2012 
    • December 11, 2012

G. REPORT OF MAYOR/ COUNCIL/ADMINISTRATION 

H. PETITIONS – NONE

I. ORDINANCES FOR INTRODUCTION 

J. ORDINANCES FOR FINAL CONSIDERATION 
    Ordinance No. 12-1355: Ordinance Setting Salaries for Department Heads, Statutory
    Employees, Mayor And Council 

    Ordinance No. 12-1356: Authorizing the Execution and Delivery of a Financial Agreement
    By and Between the Borough of Tinton Falls and CommVault Tinton Falls Urban Renewal,
    LLC

K. PUBLIC DISCUSSION

L. MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. RESOLUTIONS 

CONSENT AGENDA
R-12-425  Amending Resolution R-12-408 Designating 2013 Council Meeting Dates
R-12-426  Authorizing the Chief Financial Officer to Conduct Financial Matters Until
               First Regular Meeting in January 2013
R-12-427  Authorizing Transfers Between Budget Appropriations Pursuant to 
               N.J.S.A 40A:4-58 
R-12-428  Authorizing Mayor and Municipal Clerk to Execute an Agreement with the
               County of Monmouth - Special Citizens Area Transportation System
R-12-429  Appointing Community Development Representative and Alternate for CY 2013
R-12-430  Authorizing Purchase Under Emergency State Contract - Monitoring Services for
               for Removal of Debris 
R-12-431  Authorizing Purchase Under State Contract - OEM Chevy Tahoe Truck 
R-12-432  Compensated Absence - Charles Anderson
R-12-433  Compensated Absence - Retiree Darriel Anderson
R-12-434  Compensated Absence - Retiree Wallace Armour
R-12-435  Compensated Absence - Retiree Gerard
R-12-436  Refunding Escrow Fees - CJS Investments/Parkview/Clean Jersey Solar - $250.01
R-12-437  Refunding Recreation Fee - Assenza - $75.00
R-12-438  Refunding Recreation Fee - Kaplan - $80.00
R-12-439  Refunding Recreation Fee - LePore - $80.00
R-12-440  Refunding Recreation Fee - Maidenbaum - $80.00 
R-12-441  Amending R-12-415 Refunding Tax Overpayment - Block 124.51 Lot 68 - $1,053.23
R-12-442  Approval of Bills - $2,415,779.97

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

N. ADJOURNMENT