AGENDA
REGULAR MEETING
FEBRUARY 15, 2011
BOROUGH COUNCIL

Executive Session (if applicable) to begin at 6:30 P.M.
Regular Meeting to begin at 7:30PM

A.  CALL TO ORDER

B.  ROLL CALL

C.  EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2 
            R-11-034 Resolution to Enter Executive Session         

D.  ROLL CALL (Regular Meeting)

E.  SALUTE TO FLAG

F.  APPROVAL OF MINUTES: January 4, 2011; January 18, 2011

G.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION
            Proclamation - Honoring Jo-Ann White
            Proclamation - Tinton Falls Library 50th Anniversary 
            R-11-035 Honoring Beth Hessek

H.  PETITIONS - None

I.  ORDINANCES FOR INTRODUCTION
ORDINANCE NO. 11-1315 AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY (BLOCK 35, LOT 1.05 AS SHOWN ON THE TAX MAP OF THE BOROUGH OF TINTON FALLS) OWNED BY THE BOROUGH OF TINTON FALLS, COUNTY OF MONMOUTH, STATE OF NEW JERSEY, NOT REQUIRED FOR PUBLIC PURPOSES PURSUANT TO N.J.S.A. 40A:12-13, ET SEQ.

J.  ORDINANCES FOR FINAL CONSIDERATION 
ORDINANCE NO. 11-1313 AN ORDINANCE TO PERMIT CERTAIN WIND AND SOLAR ENERGY SYSTEMS AND ESTABLISHING STANDARDS

K.  PUBLIC DISCUSSION

L.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

M.  RESOLUTIONS 

CONSENT AGENDA
R-11-036 2011 Temporary Municipal Budget
R-11-037 Award of Contract #11-1 Demonstrator Automated Side Refuse Vehicle 
R-11-038 Purchase of Rock Salt without Public Bidding (Emergency)
R-11-039 Approving Raffle License Application RA #11-03 - Tinton Falls PTA - 50/50 Raffle
R-11-040 Approving Raffle License Application RA #11-04 - Tinton Falls PTA - On Premises Draw Raffle
R-11-041 Releasing Maintenance Guarantees for Astura Estates - Block 77.01, Lots 1.02 - 1.14
R-11-042 Authorizing Cancelation of Municipal Certificate of Sale
R-11-043 Refunding Sewer Overpayment - Block 67.01, Lot 10.01 - $1.56
R-11-044 Reduction of Performance Guarantees for Phase I Improvements - Kay Realty Holdings
R-11-045 Authorizing Non-Fair & Open Contract for Real Estate Auction Services to Max Spann Real Estate & Auction Co. to Conduct Auction & Sale of Real Property
R-11-046 Approval of Bills - $1,378,585.94

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

N.  ADJOURNMENT