WORKSHOP MEETING AGENDA
AUGUST 2, 2011
BOROUGH COUNCIL

Executive Session (if applicable) to begin at 6:30 P.M.
Workshop 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-11-220 Resolution to Enter Executive Session

D.     ROLL CALL (Workshop Meeting)

E.     SALUTE TO FLAG

F.     REPORT OF MAYOR/COUNCIL/ADMINISTRATION 
            Swearing in of Police Officers

G.     KNOWN ACTION ITEMS 

            
CONSENT AGENDA
R-11-221 Certification to Local Finance Board of Review of 2010 Annual Audit
R-11-222 Approval of Corrective Action Plan for 2010
R-11-223 Canceling Grant Fund Receivables
R-11-224 Canceling Grant Fund Reserves
R-11-225 Approval to Submit Discretionary Aid Grant Application with the NJDOT
                    for Apple Street
R-11-226 Approving Raffle License Application RA #11-10 – The Arc of Monmouth
R-11-227 Approving Raffle License Application RA #11-11 – PTA Tinton Falls Schools
R-11-228 Approving Raffle License Application RA #11-12 – Tinton Falls C.U.R.E.
R-11-229 Approving Raffle License Application RA #11-13 – Tinton Falls C.U.R.E.
R-11-230 Approving Raffle License Application RA #11-14 – Tinton Falls C.U.R.E.
R-11-231 Placing Debris Lien on Property Known as 7 Galloping Way
R-11-232 Placing Debris Lien on Property Known as 11 Kent Place
R-11-233 Refunding Recreation Fees – Franco
R-11-234 Refunding Recreation Fees – Martelloni
R-11-235 Refunding Street Opening Bid for Lakeview Drive
R-11-236 Refunding Sewer Overpayment – Block 145, Lot 1.04 - $293.72
R-11-237 Refunding Sewer Overpayment – Block 145, Lot 1.04 - $284.25
R-11-238 Refunding Tax Overpayment – Block 23.02, Lot 88 - $30.56
R-11-239 Refunding Tax Overpayment – Block 51, Lot 10 - $1,389.75
R-11-240 Refunding Tax Overpayment – Block 58.01, Lot 11 - $2,197.07
R-11-241 Refunding Tax Overpayment – Block 124.51, Lot 146 - $382.16
R-11-242 Refunding Tax Overpayment – Block 142, Lot 636 - $0.94
R-11-243 Approval of Bills - $6,151,757.60

H.     PUBLIC DISCUSSION

I.     REVIEW OF REGULAR MEETING AGENDA FOR AUGUST 16, 2011
(See Below)

J.     DISCUSSION FOR AUGUST 2, 2011
            a.  Apple Street Improvement Project
            b.  Capital Budget - Police & Road Department
            c.  RFP for 2011 Audit 
            d.  Open Space Tax Reduction Resolution 
            e.  Uniform Shared Service Agreement - Local Public Health Services (MCRHC No. 1)
            f.  Designating Custodian of Records for the Borough of Tinton Falls Police Department
            g.  Ordinance Amending Chapter XL - (Land Use) 
            
K.     MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

L.     EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2 (if continuation needed)

M.     ADJOURNMENT 



    REGULAR MEETING AGENDA FOR REVIEW– AUGUST 16, 2011

1.     APPROVAL OF MINUTES 
            July 5, 2011 
            July 19, 2011

2.     REPORT OF MAYOR/COUNCIL/ADMINISTRATION

3.     PETITIONS – None

4.     
ORDINANCES FOR INTRODUCTION 
        ORDINANCE NO. 11-XXXX– AN ORDINANCE AMENDING CHAPTER XL

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

 6.     PUBLIC DISCUSSION

7.     MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

8.     
CONSENT AGENDA 
        R-11-XXX Approval of Bills