AGENDA
BOROUGH COUNCIL
REGULAR MEETING
SEPTEMBER 17, 2013

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-13-222 Resolution to Enter Executive Session

D. ROLL CALL (Regular Meeting)

E. SALUTE TO FLAG

F. APPROVAL OF MINUTES - NONE

G. REPORT OF MAYOR/ COUNCIL/ADMINISTRATION

H. PETITIONS – NONE

I. ORDINANCES FOR INTRODUCTION - NONE

J. ORDINANCES FOR FINAL CONSIDERATION 
    Ordinance No. 13-1367: Ordinance Authorizing Exchange of Various
    Borough-Owned Lots for Parcel to be known as Block 43, Lot 1.02 Consisting
    of 6 Acres off of Sycamore Avenue

K. PUBLIC DISCUSSION

L. MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. RESOLUTIONS 

    R-13-223 Appointing Members to the Zoning Board of Adjustment

CONSENT AGENDA
R-13-224 Authorizing an Increase in the Change Fund for the Municipal Court
R-13-225 CDBG Block Grant Resolution Authorizing the Mayor to Sign a Certification
                Prohibiting the Use of Excessive Force and a Certification Prohibiting the
                Use of Federal Funds for Lobbying
R-13-226 Amended CDBG Block Grant Resolution Authorizing the Mayor and Clerk
                to Execute a Project Agreement with Monmouth County for Performance
                and Delivery of FY 2013 Community Development Projects
R-13-227 Authorizing Acceptance of Drainage and Shade Tree Easements from
                Meadowbrook II Partners LP in Relation to Block 117, Lot 2 in the Borough
                of Tinton Falls
R-13-228 Authorizing Submission and Recordation of Revised Recreation and Open
                Space Inventory
R-13-229 Resolution Approving Memorandum of Understanding with the New Jersey State
                Police Office of Emergency Management
R-13-230 Releasing Performance Bond – Sacco Subdivision
R-13-231 Releasing Performance Bond – University Radiology
R-13-232 Authorizing Sale of Surplus Police Vehicle to the Monmouth Regional High School 
                Board of Education
R-13-233 Canceling Unexpended Balances of the General Capital Fund
R-13-234 Revising Resolution 13-211 Canceling Unexpended Balances of the General
                Capital Fund
R-13-235 Refunding Escrow Fees – Monmouth Conservation Foundation - $389.70
R-13-236 Approval of Bills - $1,663,010.07

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

N. ADJOURNMENT