AGENDA
REGULAR/WORKSHOP MEETING
NOVEMBER 1, 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-11-350
Resolution to Enter Executive Session

D.  ROLL CALL (Regular Meeting)

E.  SALUTE TO FLAG

F.  APPROVAL OF MINUTES
            October 4, 2011
            October 10, 2011
            October 18, 2011 

G.  REPORT OF MAYOR/ COUNCIL/ADMINISTRATION 
           
 "Grow Monmouth" Presentation     
            Freeholder Thomas A. Arnone
            Amy Fitzgerald - Director, Monmouth County Economic Development 
            John Ciufo - Dept. Director, Monmouth County Planning, Economic, 
                Development & Regulatory Affairs                                      

H.  PETITIONS – NONE

I.  ORDINANCES FOR INTRODUCTION 

J.  ORDINANCES FOR FINAL CONSIDERATION 

Ordinance No. 1326 - An Ordinance Amending Chapter XL (Land Use Regulations)

Ordinance No. 1327 - Guaranty Ordinance of the Borough of Tinton Falls, New
Jersey securing 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

Ordinance No. 11-1328 - Ordinance Authorizing the Acquisition of certain real
property from Krupnick Realty Holdings, LLC, Krupnick Family Trust, KG Shrewsbury,
Inc. and Sydney Krupnick known as a portion of Block 142 on the official tax map
of the Borough of Tinton Falls as further set forth herein for the preservation of
dedicated open space

Ordinance No. 11-1329 - Bond Ordinance providing an appropriation of
$5,665,000 for acquisition of real property for and by the Borough of Tinton
Falls in the County of Monmouth, New Jersey and authorizing the issuance of
$4,264,115 Bonds or Notes of the Borough for financing part of the appropriation

Ordinance No. 1330 - Ordinance adopting updated Drug Free School Zone Map

Ordinance No. 1331 - Ordinance amending organization of Borough Council
ordinance provisions to conform with new election and reorganization dates
and making other sundry changes

K.  PUBLIC DISCUSSION

L.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. CONSENT AGENDA 
     R-11-351 Authorizing Transfers between Budget Appropriations pursuant to 
                            N.J.S.A. 40A:4-58
    R-11-352 Authorizing Purchase under State Contract 
    R-11-353 Authorizing Interlocal Agreement for use of Truck Wash Facility with 
                            Borough of Red Bank 
     R-11-354 Authorizing Change Order #2 - Contract #11-05 2010 Road Improvement 
                            Program 
    R-11-355 Amending Resolution R-08-280 "Non-Fair & Open" Contract for Professional 
                            Engineering Services for Drainage Improvements at Riveredge Road 
                            and Woodland Manor Contract PS #1-07
    R-11-356 Amending Resolution R-11-181 "Non Fair & Open" Contract for Professional 
                            Architectural Services for Phase II Project at the Crawford House - 
                            Amendment No. 2 Contract PS #01-11
    R-11-357 Approval of Bills $9,168,656.92

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

N. ADJOURNMENT

 

AGENDA
WORKSHOP MEETING
NOVEMBER 1, 2011
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

        1.  UNFINISHED BUSINESS

        2.  NEW BUSINESS
                - Designation of Meetings of the Borough Council for the Year 2012

C.  ADJOURNMENT