AGENDA
REGULAR/WORKSHOP MEETING
JULY 6, 2010
BOROUGH COUNCIL
Executive Session (if applicable) to begin at 6:30 P.M.
Regular Meeting to begin at 7:30 P.M.
Workshop Meeting to begin following Regular Meeting.
A. CALL TO ORDER
B. ROLL CALL
C. EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2
R-10-173 Resolution to Enter Executive Session
D. ROLL CALL (Regular Meeting)
E. SALUTE TO FLAG
F. APPROVAL OF MINUTES: June 1, 2010
G. REPORT OF MAYOR/COUNCIL/ADMINISTRATION
- Council Reorganization
- Appointment of Council President
- Appointment of Deputy Council President
- Mayor's Planning Board Appointments
- Appointment of Class II Member
- Appointment of Alternate #1 Member
H. PETITIONS
I. ORDINANCES FOR INTRODUCTION
J. ORDINANCES FOR FINAL CONSIDERATION
ORDINANCE NO. 10-1299 ORDINANCE TO EXCEED THE MUNICIPAL APPROPRIATION
LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14)
ORDINANCE NO. 10-1300 ORDINANCE REPEALING ORDINANCE NO. 03-1110 AND
REAFFIRMING THE ESTABLISHMENT OF THE POSITION OF CHIEF OF POLICE AND
AMENDING CHAPTER 3-12.2 OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF TINTON FALLS GOVERNING THE COMPOSITION OF
THE BOROUGH'S POLICE FORCE
K. PUBLIC DISCUSSION
L. MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER
M. RESOLUTIONS
R-10-174 Denying Release of Performance Guarantees – United Teletech
Federal Credit Union
R-10-175 Denying Release of Performance Guarantees – Hope Road Professional Plaza
R-10-176 Renewal of Certain Plenary Retail Distribution Liquor Licenses for 2010/2011
R-10-177 Amending R-10-117, Compensated Absence for Retiree – Helen Brandstetter
R-10-178 Approving Lists of Volunteers Who Qualify for BOTF LOSAP for the Year 2009
R-10-179 Authorizing CFO to Close out the 2005 MCIA Lease Purchase Agreement
R-10-180 Authorizing Purchase of a Certain Affordable Housing Unit in Foreclosure
Known as Block 129.10, Lot 96, Known as 12 Harrier Court, Tinton Falls from
the Monmouth County Sheriff
R-10-181 Authorizing Award of Contract Without Public Bidding – Riverdale Avenue West
R-10-182 Rejecting Lowest Bidder, Contract #10-2 – Demonstrator Automated Side Load
Refuse Vehicle
R-10-183 Award of Contract #10-2 – Demonstrator Automated Side Load Refuse Vehicle
R-10-184 Authorizing Award of Fair & Open Contract – RFP # 1-10 Labor Counsel
Services
R-10-185 Authorizing Award of Fair & Open Contract – RFP # 2-10 Bond Counsel
Services
R-10-186 Authorizing Award of Fair & Open Contract – RFP # 3-10 Affordable Housing
Counsel Services
R-10-187 Authorizing Award of Fair & Open Contract – RFP # 4-10 Special Conflicts
Counsel Services
R-10-188 Authorizing Award of Fair & Open Contract – RFP # 7-10 Borough Engineer
R-10-189 Authorizing Award of Fair & Open Contract – RFP #10-10 Borough Auditor
R-10-190 Authorizing Award of Fair & Open Contract – RFP #12-10 Borough Appraiser
R-10-191 Authorizing Award of Fair & Open Contract – RFP #13-10 Professional Servicing
& Maintenance of Sewer System
R-10-192 Appointment to Zoning Board of Adjustment (Alternate #2)
R-10-193 Appointment to Open Space Committee (Alternates #1, 2, 3 and 4)
R-10-194 Appointment of Council Liaison to Planning Board (Class III)
R-10-195 Appointment of Council Liaison to Library
R-10-196 Appointment of Council Liaison to Board of Education
R-10-197 Appointment of Council Liaison to Recreation Committee
R-10-198 Approval of Bills - $767,594.74
CONSENT AGENDA
R-10-199 Refunding Escrow Fees – Stavola $5,117.60
R-10-200 Refunding Recreation Fees – Szymanski $240.00
R-10-201 Refunding Recreation Fees – Varma $180.00
R-10-202 Refunding Recreation Fees – Robinson $266.00
EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2
N. ADJOURNMENT TO WORKSHOP MEETING
AGENDA
WORKSHOP MEETING
JULY 1, 2010
BOROUGH COUNCIL
Workshop Meeting to begin following the Regular Meeting.
A. CALL TO ORDER
B. ROLL CALL
1. UNFINISHED BUSINESS
2. NEW BUSINESS
- Proposed Fee Schedule Wording Change (ORD 10-1293)
- Draft Ordinance Waiving Sewer Fees for EMS South
- Pesticide Reduction Policy
- Department of Transportation - Municipal Aid, Bikeway,
Centers of Place, Safe Streets to Transit and Transit
Village Programs
C. ADJOURNMENT