REGULAR MEETING

SEPTEMBER 20, 2011

BOROUGH COUNCIL

 

Executive Session (if applicable) to begin at 6:30 P.M.

Regular Meeting to begin at 7:30 P.M.

 

A.  CALL TO ORDER

 

B.  ROLL CALL

 

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

 

D.  ROLL CALL ( Regular Meeting)

 

E.  SALUTE TO FLAG

 

F.  APPROVAL OF MINUTES

        August 2, 2011

        August 16, 2011

 

G.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION

        MCIA Solar Presentation

        

H.  PETITIONS - None

 

I.  ORDINANCES FOR INTRODUCTION

 

    ORDINANCE NO. 11-1326:  An Ordinance of the Borough of

    Tinton Falls, County of Monmouth, State of New Jersey -

    Amending Chapter XL (Land Use Regulations)

 

J.  ORDINANCES FOR FINAL CONSIDERATION

 

    ORDINANCE NO. 11-1313:  An Ordinance to Permit Certain Wind

    and Solar Energy Systems and Establishing Standards

 

    ORDINANCE NO. 11-1323:  An Ordinance Amending Chapter XL

     (Land Use Ordinance)

 

   ORDINANCE NO. 11-1324:  An Ordinance Amending Bond Ordinance

    No. 10-1307 Finally Adopted by the Borough Council of the Borough

    of  Tinton Falls, New Jersey on October 5, 2010, as Amended

 

   ORDINANCE NO. 11-1325:  Bond Ordinance Providing an Appropriation

    of $1,067,000 for Various Capital Improvements for and by the Borough

    of Tinton Falls, in the County of Monmouth, State of New Jersey and,

    Authorizing the Issuance of $996,550 Bonds or Notes of the Borough for

    Financing Part of the Appropriation

 

K.  PUBLIC DISCUSSION

 

L.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

 

M.  RESOLUTIONS

      R-11-298 Authorizing Maggie Pereira, Assistant to Borough Clerk, to

                Act in the Absence of the Borough Clerk

      R-11-299 Authorizing the Chief Financial Officer, Borough Administrator

                and Director of Law to Purchase Tax Sale Certificate(s) from the

                Borough's Tax Sale with Respect to Affordable Housing Units

      R-11-300 Special Emergency Appropriations (Water Street)

                (Resolution to be Supplied)

      R-11-301 Authorization for Sale of Notes for Special Emergency

                Appropriations  (Water Street) (Resolution to be Supplied)

      R-11-302 Authorizing Settlement Agreement with NJDEP

 

CONSENT AGENDA

      R-11-303 Authorizing the Award of a "Fair and Open" Contract for

                RFP #1-11 Professional Auditing Services for 2011 Audit

      R-11-304 Approving Raffle License Application RA #11-19 - Save

                U.S. Pets Foundation

      R-11-305 Refunding Recreation Fees for DeVito - $120.00

      R-11-306 Refunding Street Opening Bond

      R-11-307 Approval of Bills - $2,036,642.36

 

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

 

N.  ADJOURNMENT