AGENDA
REGULAR/WORKSHOP MEETING
JULY 21, 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
            Flag Presentation - Sergeant Damon Bowles to present
            Proclamation - STIHL Tour des Trees Day     

2009 MUNICIPAL BUDGET
Adoption of 2009 Municipal Budget

R-09-265 2009 Budget Amendment #1

F.  PETITIONS - NONE

G.  ORDINANCES FOR INTRODUCTION
ORDINANCE NO. 09-1273 - AMENDING CHAPTER XIV OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF TINTON FALLS GOVERNING FIRE PREVENTION

H.  ORDINANCES FOR FINAL CONSIDERATION

I.  PUBLIC DISCUSSION

J.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

K.  RESOLUTIONS
R-09-266 Authorizing CFO to Amend Equipment List for 2005 Agreement with MCIA
R-09-267 Amending R-09-013 - Authorizing Compensation for Certain Municipal Employees
R-09-268 Waiving CCO Fees under the Extension of Expiring Control Program as Permitted by COAH
R-09-269 Amending R-09-155 - Releasing Performance Guarantees for Clayton Block Company 
R-09-270 Regional Feasibility Study Grant 
R-09-271 Rejecting Bid for Contract #09-3 - Heil Sanitation Equipment Replacement Parts
R-09-272 Authorizing Execution of Major Subdivision Map for WAWA
R-09-273 Authorizing Award of Contract for RFP #13-09  - Professional General Planning Services
R-09-274 Appointing Members to Technical Advisory Committee
R-09-275 Appointing Members to Historical Commission
R-09-276 Supporting Tinton Falls Fire District No. 1 Application for Firefighter AFG Grant
R-09-277 Waiving Sewer Fees for Tinton Falls EMS South 
R-09-278 Honoring Jamie Cleary upon his Retirement from Monmouth Regional High School District
R-09-279 Authorizing Cancellation of a Municipal Certificate of Sale 
R-09-280 Approval of Bills - $1,630,350.73

CONSENT AGENDA
R-09-281 Refunding Recreation Fees - Carlino $23.00
R-09-282 Refunding Street Opening Bond - Down to Earth Landscaping $250.00
R-09-283 Refunding Sewer Overpayment - Block 18, Lot 10 - $49.02
R-09-284 Refunding Sewer Overpayment - Block 15.03, Lot 1.01 - $179.74
R-09-285 Refunding Sewer Overpayment - Block 128.03, Lot 23.01 - $236.93

EXECUTIVE SESSION - Resolution Pursuant to NJSA 10:4-2

L.  ADJOURNMENT TO WORKSHOP MEETING

 

AGENDA
WORKSHOP MEETING
JULY 21, 2009
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

        1.    UNFINISHED BUSINESS
                   Open Space Referendum - deadline for County:  August 21, 2009

        2.    NEW BUSINESS
                    Noise Ordinance - Discussion

C.  ADJOURNMENT