AGENDA
REGULAR/WORKSHOP MEETING
OCTOBER 4, 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 
        R-11-308 Resolution to Enter Executive Session

D.  ROLL CALL (Regular Meeting)

E.  SALUTE TO FLAG

F.  APPROVAL OF MINUTES 


G.  REPORT OF MAYOR/ COUNCIL/ADMINISTRATION 
            R-11-309 Series 2011 Local Unit Participation in the Monmouth 
            County Improvement Authority's Series 2011 Renewable Energy
            Program, and Authorizing such Authority to Apply to the Local
            Finance Board for the Necessary Consents and Approvals on 
            Behalf of such Participant, all in Connection with the Authority's 
            County of Monmouth Guaranteed Renewable Energy Program
            Lease Revenue Bonds, Series 2011 (Federally Taxable) in an 
            Aggregate Principal Amount not to Exceed ($50,000.00) and
            the Participant Project Financed Thereby                                
                

H.  PETITIONS – NONE

I.  ORDINANCES FOR INTRODUCTION 
    Ordinance No. 11-1327:  Guaranty Ordinance of the Borough of 
    Tinton Falls, New Jersey, Securing the Monmouth County Improvement 
    Authority's County of Monmouth Guaranteed Renewable Energy Program 
    Lease Revenue Bonds (County of Monmouth Program), Series 2011 
    (Federally Taxable - Tinton Falls Project) in an Aggregate Principal 
    Amount not to Exceed $4,807,000

J.  ORDINANCES FOR FINAL CONSIDERATION 

K.  PUBLIC DISCUSSION

L.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. RESOLUTIONS 
    R-11-300 Special Emergency Appropriations (Water Street) (to be supplied)
    R-11-301 Authorization for Sale of Notes for Special Emergency 
            Appropriations (Water Street) (to be supplied)
    R-11-310 Award of Contract without Public Bidding - Park Road Sewer Line
    R-11-311 Authorizing Change Order #1 Increasing Contract #11-6 - Phase 
            II Project at the Crawford House 
    R-11-312 Approval to Submit a Grant Application and Execute a Grant 
            Contract with the New Jersey Department of Transportation for 
            the Heritage Boulevard Project 
    R-11-313 Canceling Unexpended Balances of the General Capital Fund 
    R-11-314 Authorizing the Award of a Proprietary Contract for Financial/
            Purchasing Application Software & Services
    R-11-315 Endorsing FEMA Application submitted by Tinton Falls Fire 
            Districts 1 & 2
    R-11-316 Special Item of Revenue State of NJ Department of Law & 
            Public Safety Division of Highway Traffic Safety Drunk Driving 
            Enforcement Fund

CONSENT AGENDA 
R-11-317  Refunding Recreation Fees - $46.00
R-11-318  Refunding Tax Overpayment - Block 23.03, Lot 30 - $191.45
R-11-319  Refunding Tax Overpayment - Block 64.01, Lot 7 - $3,494.15
R-11-320  Refunding Tax Overpayment - Block 124.01, Lot 31 - $2,167.72
R-11-321  Refunding Tax Overpayment - Block 124.43, Lot 4 - $1,922.45
R-11-322  Refunding Tax Overpayment - Block 124.51, Lot 236 - $116.03
R-11-323  Refunding Tax Overpayment - Block 124.56, Lot 17 - $116.25
R-11-324  Refunding Tax Overpayment - Block 129.15, Lot 32.23 - $197.37
R-11-325  Approval of Bills - $165,704.81

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

N. ADJOURNMENT

 

AGENDA
WORKSHOP MEETING
OCTOBER 4, 2011
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

        1.  UNFINISHED BUSINESS

        2.  NEW BUSINESS
                - Canceling Unexpended Balances of the General Captal 
                    Fund and D.O.T. Grant
                - Drug Free Zone Mapping Updates                

C.  ADJOURNMENT