AGENDA
REORGANIZATION/REGULAR MEETING
JANUARY 15, 2013
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. SALUTE TO FLAG

D. COUNCIL REORGANIZATION 
    - Appointment of Council President 
    - Appointment of Deputy Council President

E. APPROVAL OF MINUTES 
    • December 18, 2012

F. REPORT OF MAYOR/COUNCIL/ADMINISTRATION 

    - 2012 Holiday Decorating Certificates and Awards 
    - Mayor’s Announcement of Appointments of Class Members to the Planning Board

G. PETITIONS – NONE

H. ORDINANCES FOR INTRODUCTION 
    Ordinance No. 13-1357: Ordinance Authorizing the Acquisition of Certain Real Property
    and Related Interests from Krupnick Realty Holdings, LLC, Krupnick Family Trust, KG
    Shrewsbury, Inc. and Sydney Krupnick Known as a Portion of Block 142 on the Official
    Tax Map of the Borough of Tinton Falls as Further Set Forth Herein for the Preservation
    of Dedicated Open Space

I. ORDINANCES FOR FINAL CONSIDERATION 
    None

J. PUBLIC DISCUSSION

K. MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

L. RESOLUTIONS 
    R-13-001 Planning Board Class III Appointment – Borough Council Appointment 
    R-13-002 Appointment of Council Liaison to Open Space Committee 
    R-13-003 Appointment of Council Liaison to Library 
    R-13-004 Appointment of Council Liaison to Board of Education 
    R-13-005 Appointing Members to the Zoning Board of Adjustment 
    R-13-006 Appointing Members to the Environmental Commission (to be provided
    R-13-007 Appointing Members to the Open Space Committee

CONSENT AGENDA
R-13-008 2013 Temporary Municipal Budget
R-13-009 Canceling 2012 Budget Appropriations
R-13-010 Amending R-01-003 Authorizing Cash Management Plan
R-13-011 Authorizing Petty Cash Fund
R-13-012 Authorizing Change Order #2 – Contract #12-3 DeFino Contracting Company 
                (2012 Road Resurfacing Program)
R-13-013 Designating Public Agency Compliance Officer
R-13-014 Designating the Official Newspapers for the Borough
R-13-015 Authorizing the Award of a Fair and Open Contract for RFP #1-13 Borough Engineer
R-13-016 Authorizing the Award of a Fair and Open Contract for RFP #2-13 Labor Counsel
                Services
R-13-017 Authorizing the Award of a Fair and Open Contract for RFP #3-13 Bond Counsel
                Services
R-13-018 Authorizing the Award of a Fair and Open Contract for RFP #4-13 Affordable
                Housing Counsel Services
R-13-019 Authorizing the Award of a Fair and Open Contract for RFP#5-13 Special
                Conflicts Counsel for Conflict Issues
R-13-020 Authorizing the Award of a Fair and Open Contract for RFP #6-13 Borough Appraiser
R-13-021 Authorizing the Award of a Fair and Open Contract for RFP #7-13 Borough Planner
R-13-022 Authorizing the Award of a Fair and Open Contract for RFP #12-13 Professional
                Servicing & Maintenance of Sewer System
R-13-023 Authorizing the Award of a Fair and Open Contract for RFP #13-13 Professional
                Auditing Services for 2013 Audit
R-13-024 Canceling and Refunding Tax Overpayment – Block 117 Lot 2 - $953.84
R-13-025 Refunding Tax Overpayment – Block 14.04 Lot 44 - $876.25
R-13-026 Refunding Tax Overpayment – Block 32.08 Lot 42 - $250.00
R-13-027 Refunding Sewer Overpayment – Block 61.02 Lot 92 - $549.36
R-13-028 Refunding Street Opening Bond – 21 Revere Drive
R-13-029 Approval of Bills $1,837,621.22

M. ADJOURNMENT