AGENDA
REGULAR/WORKSHOP MEETING
JUNE 16, 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:  March 17, 2009

E.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION 
        Jerry Dasti, Esq. - Summary re: Resolution R-09-207

        Eagle Scout Presentation - Colin du Bois
        Eagle Scout Presentation - Patrick Hartman
        Eagle Scout Presentation - Matthew Slowinski

        Certificate of Participation Presentation - Jessican Lynn Ford & Jennifer Leather

        Proclamation - Myasthenia Gravis Awareness Month

        2009 MUNICIPAL BUDGET 
        Ordinance No. 09-1270 - ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK 78
        (N.J.S.A. 40A:4-45.14) (Public Hearing & Adoption)

        R-09-190 - To Read Municipal Budget by Title

        Public Hearing on 2009 Municipal Budget

        R-09-191 2009 Budget Appropriations #1 (Resolution to be Supplied at Table)

F.  PETITIONS - None

G.  ORDINANCES FOR INTRODUCTION

H.  ORDINANCES FOR FINAL CONSIDERATION
Ordinance No. 09-1271 - AN ORDINANCE FURTHER AMENDING ORDINANCE NO. 04-1118 AUTHORIZING THE SALE OF PROPERTY OWNED BY THE BOROUGH OF TINTON FALLS, DESIGNATED AS BLOCK 69, LOT 4.01 IN THE BOROUGH OF TINTON FALLS, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

Ordinance No. 09-1272 - AN ORDINANCE FURTHER AMENDING ORDINANCE NO. 04-1119 AUTHORIZING THE SALE OF PROPERTY OWNED BY THE BOROUGH OF TINTON FALLS, DESIGNATED AS BLOCK 66, LOT 4.01 IN THE BOROUGH OF TINTON FALLS, COUNTY OF MONMOUTH, STATE OF NEW JERSEY

I.  PUBLIC DISCUSSION

J.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

K.  RESOLUTIONS
R-09-192 Emergency Temporary Appropriations #3
R-09-173A Reaffirming Resolution R-09-173 - Authorizing Immediate Effectiveness of Ordinance No. 09-1271
R-09-174A Reaffirming Resolution R-09-174 - Authorizing Immediate Effectiveness of Ordinance No. 09-1272
R-09-193 Releasing Maintenance Guarantess - Gilbert Street Associates
R-09-194 Denying Release of Maintenance Guarantess - Mid Monmouth Realty
R-09-195 Renewal of Certain Club Liquor Licenses for 2009/2010
R-09-196 Renewal of Certain Plenary Retail Consumption Liquor Licenses for 2009/2010
R-09-197 Renewal of Certain Plenary Retail Distribution Liquor Licenses for 2009/2010
R-09-198 Appointment of Tax Assessor
R-09-199 Appointing Council Liaison/Regular Member to Environmental Commission
R-09-200 Appointing Member to Technical Advisory Committee to Fill Unexpired Term
R-09-201 Appointing Members to Zoning Board of Adjustment
R-09-202 Authorizing the Creation of a Mediation Team to Address Objections to Third Round COAH Plan
R-09-203 Authorizing CFO, Administrator, and Director of Law to Purchase Tax Sale Certificates
R-09-204 Award of Contract #09-2 - School Bus Transportation for Summer Recreation Program
R-09-205 Award of Contract #09-4 - Sidewalk Improvements to Sycamore Avenue
R-09-206 Opposing Governor's Plan to Transfer Monies from EMT Training Fund
R-09-207 Execution of a Redevelopment Agreement with PRC Tinton Avenue Developers, LLC
R-09-208 Execution of a Second Deed of Easement - Liberty Park II
R-09-209 Execution of Agreement between CGI Communications, Inc. and the Borough of Tinton Falls
R-09-210 Approval of Bills - $4,719,482.00

CONSENT AGENDA
R-09-211 Refunding Recreation Fees - Gibilisco $52.00
R-09-212 Refunding Tax Overpayment - Block 129.07, Lot 5 - $1,097.94
R-09-213 Refunding Tax Overpayment - Block 23, Lot 53 - $1,105.32
R-09-214 Refunding Tax Overpayment - Block 129.11, Lot 5 - $1,204.51
R-09-215 Refunding Tax Overpayment - Block 47.04, Lot 50 - $1,698.03
R-09-216 Refunding Tax Overpayment - Block 32.01, Lot 93 - $2,556.46
R-09-217 Refunding Tax Overpayment - Block 25, Lot 1.01 - $7,224.62
R-09-218 Refunding Tax Overpayment - Block 114.01, Lot 20 - $9,295.89
R-09-219 Refunding Tax Overpayment - Block 115, Lot 7.01 - $13,878.24
R-09-220 Refunding Tax Overpament - Block 114.01, Lot 20 - $16,376.97
R-09-221 Refunding Tax Overpayment - Block 25, Lot 5.01 - $23,916.91
R-09-222 Refunding Tax Overpayment - Block 47.02, Lot 38 - $290.66
R-09-223 Refunding Tax Overpayment - Block 65.04, Lot 20 - $523.55
R-09-224 Canceling & Refunding Tax Overpayment - $46.93

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

L.  ADJOURNMENT TO WORKSHOP MEETING

 

AGENDA
WORKSHOP MEETING
JUNE 16, 2009
BOROUGH COUNCIL

Workshop Meeting to begin following Regular Meeting. 

A.  CALL TO ORDER

B.  ROLL CALL

        1.   UNFINISHED BUSINESS

        2.   NEW BUSINESS

C.  ADJOURNMENT