AGENDA
REGULAR/WORKSHOP MEETING
FEBRUARY 17, 2009
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

E.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION
        Proclamation - Read Across America

F.  PETITIONS - None

G.  ORDINANCES FOR INTRODUCTION

H.  ORDINANCES FOR FINAL CONSIDERATION
        Ordinance No. 09-1262 - AN ORDINANCE OF THE BOROUGH OF TINTON FALLS, COUNTY OF MONMOUTH, STATE OF NEW JERSEY  AMENDING ORDINANCE NO. 07-1228 FOR BOROUGH VOLUNTEER RECREATION PERSONNEL FOR CRIMINAL HISTORY BACKGROUND CHECKS

        Ordinance No. 09-1264 - AN ORDINANCE OF THE BOROUGH OF TINTON FALLS, COUNTY OF MONMOUTH, STATE OF NEW JERSEY TO ESTABLISH A COMMUNITY ACTIVITIES COMMITTEE

        Ordinance No. 09-1265 - ORDINANCE REQUIRED BY THE NEW JERSEY DEPARTMENT OF TRANSPORTATION (NJDOT) FOR THE INSTALLATION OF THE TRAFFIC SIGNAL AT HOVCHILD BOULEVARD AND PREMIUM OUTLETS BOULEVARD

I.  PUBLIC DISCUSSION

J.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

K.  RESOLUTIONS 
     R-09-072 Authorizing Award of Contract RFP #1-09C - Planning Board Legal Services
     R-09-073 Authorizing Award of Contract RFP #1-09D - Zoning Board of Adjustment Legal Servives
     R-09-074 Authorizing Award of Contract RFP #6-09 - Professional Appraisal Services
     R-09-075 Accepting Projects for Contracts 07-7 & 07-14 - Proposed Bleachers, Press Box & Concession Stand
     R-09-076 Award of Contract #09-1 - Department of Public Works Uniform Supply & Laundry Service
     R-09-077 Authorizing the Execution of Grant Agreement for Block 86, Lot 1 - 2040 Wayside Road
     R-09-078 Denying Release of Performance Guarantees - Block 147, Lots 2, 3.02 & 13 - World Volkswagon
     R-09-079 Denying Release of Maintenance Guarantees - Block 18.01, Lot 6.02 - Gilbert Street 
     R-09-080 Authorizing Execution of Deeds of Easements - Block 39.01, Lots 2.02 & 2.03, Totland & Kelly
     R-09-081 Authorizing Execution of Deeds of Easements - Block 117, Lot 12.02, Alpine Woods at Tinton Falls 
     R-09-082 Approving Raffle License Application RA#09-04 - Tinton Falls Foundation for Excellence in Education 
     R-09-083 Supporting th Mayors Wellness Campaign
     R-09-084 Approval of Bills - $1,233,436.63

     CONSENT AGENDA

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

L.  ADJOURNMENT TO WORKSHOP MEETING

 

AGENDA
WORKSHOP MEETING
FEBRUARY 17, 2009
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

        1.  UNFINISHED BUSINESS

                2009 Road Program - Al Hilla, Jr.

                Discussion of Resolution as a result of direction given by Council at Special Meeting held on February 10, 2009 - Mr. Berube

        2.  NEW BUSINESS

C.  ADJOURNMENT