AGENDA
REGULAR/WORKSHOP MEETING
DECEMBER 6, 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-11-358
Resolution to Enter Executive Session

D.  ROLL CALL (Regular Meeting)

E.  SALUTE TO FLAG

F.  APPROVAL OF MINUTES
            November 1, 2011  

G.  REPORT OF MAYOR/ COUNCIL/ADMINISTRATION 
           
 R-11-359 Blood Drive Eagle Project                               

H.  PETITIONS – NONE

I.  ORDINANCES FOR INTRODUCTION 

J.  ORDINANCES FOR FINAL CONSIDERATION 

K.  PUBLIC DISCUSSION

L.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M. CONSENT AGENDA 
     R-11-246 Authorizing Execution of Shared Services Agreement with MCRHC No. 1 for 
                        Public Health Services (carried) 
    R-11-360 Authorizing and Directing Planning  Board to undertake a preliminary investigation  
                        to determine whether all or a portion of the property located in the Borough 
                        of Tinton Falls known as Fort Monmouth should be determined to be an 
                        area in need of redevelopment pursuant to the criteria set forth in section 
                        5 of the Local Redevelopment and Housing Law 
    R-11-361 Agreement with the County of Monmouth for cooperative participation 
                    in the Community Development Program pursuant to the Uniform Shared 
                    Services and Consolidation Act 
    R-11-362 Authorizing Shared Service Agreement with County of Monmouth - MOD IV 
                    Property Assessment Computer System Services
    R-11-363 Authorizing Mayor and Municipal Clerk to execute an agreement with the 
                    County of Monmouth - Special Citizens Area Transportation System 
    R-11-364 Authorizing a one-year contract with Associated Humane Societies 
    R-11-365 Authorizing reinstatement in the State Temporary Disability Insurance
                    Program 
    R-11-366 Releasing Performance Guarantees for Ice King & Cold Storage - 
                    Block 146, Lot 6.01
    R-11-367 Releasing Performance Guarantees for Matchpoint Tennis Facility - 
                    Block 114, Lot 32.02
    R-11-368 Reducing Performance Guarantees for George Wall Lincoln Mercury - 
                        Block 18.02, Lot 1.02
    R-11-369 Canceling 2011 Budget Appropriations Current Fund and Sewer Utility
                    at year end
    R-11-370 Canceling unexpended balances of the General Capital Fund
    R-11-371 Canceling Grant Fund receivables and reserve Over the Limit Under the
                    Arrest Grant 
    R-11-372 Authorizing Change Order #3 for Contract #11-5 2010 Road Improvement
                    Program 
    R-11-373 Authorizing purchase under State contract 
    R-11-374 Award of Contract #11-07 digital in-car video systems for Police Department 
    R-11-375 Award of Contract #11-08 2011 or newer wheel loader with attachments 
    R-11-376 Award of Contract #11-09 2011 or newer dump trucks with attachments
    R-11-377 Award of Contract #11-10 2011 or newer dump truck with plow and sander
    R-11-378 Award of Contract #11-11 one replacement refuse packer and installation 
    R-11-379 Award of Contract #11-12 portable sewer and pipeline inspection camera 
                        system 
    R-11-380 Refunding Escrow Fees for Associated Humane Societies
    R-11-381 Refunding Recreation Fees for Cartagena Walsh 
    R-11-382 Refunding Recreation Fees for Clarke 
    R-11-383 Refunding Sewer Overpayment - Block 124.50, Lot 155
    R-11-384 Refunding Tax Overpayment - Block 14.04, Lot 58
    R-11-385 Refunding Tax Overpayment - Block 14.04, Lot 63
    R-11-386 Refunding Tax Overpayment - Block 32.07, Lot 66
    R-11-387 Refunding Tax Overpayment - Block 53.03, Lot 62
    R-11-388 Refunding Tax Overpayment - Block 61.07, Lot 5
    R-11-389 Refunding Tax Overpayment - Block 82.03, Lot 3
    R-11-390 Refunding Tax Overpayment - Block 89.02, Lot 23
    R-11-391 Refunding Tax Overpayment - Block 123.02, Lot 12
    R-11-392 Refunding Tax Overpayment - Block 124.50, Lot 240 
     R-11-393 Approval of Bills - $4,435,731.34

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

N. ADJOURNMENT

 

AGENDA
WORKSHOP MEETING
DECEMBER 6, 2011
BOROUGH COUNCIL

Workshop Meeting to begin following the Regular Meeting.

A.  CALL TO ORDER

B.  ROLL CALL

        1.  UNFINISHED BUSINESS
                        Government/Educational Channel

        2.  NEW BUSINESS
                    Fox Chase Seagull Problem 
                    Sidewalk Ordinance 
                    Status of Development Projects 
                    Independent study and testing of pollution at Wampum Brook 
                                    and Wampum Lake

C.  ADJOURNMENT