AGENDA (AMENDED)
REGULAR/WORKSHOP MEETING
DECEMBER 16, 2008
BOROUGH COUNCIL

Regular Meeting to begin at 7:30 p.m.
Workshop Meeting to begin following Regular Meeting.

A.  CALL TO ORDER

B.  FLAG SALUTE

C.  ROLL CALL

D.  APPROVAL OF MINUTES - OCTOBER 28, 2008

E.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION

F.  PETITIONS - NONE

G.  ORDINANCES FOR INTRODUCTION

H.  ORDINANCES FOR FINAL CONSIDERATION

I.  PUBLIC DISCUSSION

J.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

K.  RESOLUTIONS
     R-08-367 Releasing Maintenance Guarantees, Fox Chase III, Phase III, Block 129.13, Lot 20
     R-08-368 Appointing Member to Zoning Board of Adjustment
     R-08-394 Appointing Regular Member to Open Space Committee
     R-08-395 Appointing Regular Member to Open Space Committee
     R-08-396 Appointing Council Liaison/Regular Member to Open Space Committee
     R-08-397 Appointing Council Liaison/Regular Member to Technical Advisory Committee
     R-08-398 Authorizing Repurchase of Affordable Housing Unit - 20 Jockey Lane
     R-08-399 Authorizing Transfers between Budget Appropriations
     R-08-400 Award of Contract #08-2 Rebid - Premix Chlorides and Abrasive Sand Mixture
     R-08-401 Authorizing the CFO to Cancel 2008 Budget Appropriations
     R-08-402 Canceling Unexpended Balances of General Capital Fund - $21,487.92
     R-08-403 Canceling Unexpended Balances of General Capital Fund - $656.52
     R-08-404 Denying Release of Maintenance Guarantees - Arcon Development
     R-08-405 Denying Release of Maintenance Guarantees - The Atria at Tinton Falls
     R-08-406 Authorizing Participation in the New Jersey State Health Benefits Program 
     R-08-407 Establishing Procedure for Maintaining Homeowner Association List of Contacts
     R-08-408 Executing Agreement between the Borough of Tinton Falls and Marpal Company 
     R-08-409 Executing Agreement between the Borough of Tinton Falls and JFD Associates, Inc. 
     R-08-410 Endorsing Housing Element and Fair Share Plan and Authorizing Petition
     R-08-411 Increasing Fair & Open Contract for Professional 
     R-08-412 Approval of Bills - $2,023,000.52

     CONSENT AGENDA
     R-08-413 Refunding Tax Overpayment - Block 11.01, Lot 5 - $1,023.43
     R-08-414 Refunding Tax Overpayment - $1,772.63
     R-08-415 Refunding Tax Overpayment - Block 123.02, Lot 13 - $620.86
     R-08-416 Refunding Tax Overpayment - Block 124.54, Lot 4 - $1,550.26
     R-08-417 Refunding Escrow Account - CJS Investments

    AMENDED TO INCLUDE THE FOLLOWING
     R-08-418 Requesting Review and Approval of a Municipal Affordable Housing Trust Fund Spending Plan
     R-08-419 Intent to Bond in the Event of a Short Fall in Funding to Fully Fund the Borough's Third Round Affordable Housing Plan

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

L.  ADJOURNMENT TO WORKSHOP MEETING

AGENDA
WORKSHOP MEETING
DECEMBER 16, 2008
BOROUGH COUNCIL

Workshop Meeting meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

      1.  UNFINISHED BUSINESS

      2.  NEW BUSINESS

                Discussion - Community Activities Committee (Mr. Morrill)

                Discussion - Energy Audit Program and BPU Office of Clean Energy Matching Funds (Mr. Mayer)

C.  ADJOURNMENT