1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

6.I.

Draft Minutes 12/11/2019

6.II.

Draft Minutes 1/1/2020

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

8.

ORDINANCES - FIRST READING

9.

RESOLUTIONS

9.I.

Resolution 20-14: Payment of Vouchers in the Amount of $2,229,622.93.

9.II.

Resolution 20-15: A Resolution Appointing Clifford Keen as Fund Commissioner and

Documents:
  1. 20-15.pdf
9.III.

Resolution 20-16: A Resolution Appointing Peter O’Reilly as Fund Commissioner and

Documents:
  1. 20-16.pdf
9.IV.

Resolution 20-17: A Resolution Authorizing Tax Credits/Refunds Totaling $17,728.76.

Documents:
  1. 20-17.pdf
9.V.

Resolution 20-18: A Resolution Authorizing the Release of Performance Guarantee Posted by Metrovation Anderson, LLC for Block 38, Lot 1.01 and Requiring the Posting of a Maintenance Guarantee.

Documents:
  1. 20-18.pdf
9.VI.

Resolution 20-19: Resolution to Authorize Shared Services Agreement between the Borough of Eatontown and the Borough of Red Bank for Shared Use of Brush Compost Services.

Documents:
  1. 20-19.pdf
9.VII.

Resolution 20-20: A Resolution Ratifying and Confirming the Interim Appointment of a Part-Time Acting Electrical Subcode Official.

Documents:
  1. 20-20.pdf
9.VIII.

Resolution 20-21: A Resolution Ratifying and Confirming the Interim Appointment of a Part-Time Acting Fire Protection Subcode Official.

Documents:
  1. 20-21.pdf
9.IX.

Resolution 20-22: A Resolution Ratifying and Confirming the Appointment of a Part-Time Secretary to the Special Events Committee.

Documents:
  1. 20-22.pdf
9.X.

Resolution 20-23: A Resolution Ratifying and Confirming the Appointment of a Full-Time Confidential Executive Assistant.

Documents:
  1. 20-23.pdf
9.XI.

Resolution 20-24: A Resolution Increasing the Bid Threshold and Appointing a Qualified Purchasing Agent.

Documents:
  1. 20-24.pdf
9.XII.

Resolution 20-25: Resolution to Authorize a Professional Services Contract with Gregory Cannon Individually and with Sobel Han LLP for Municipal Attorney Services.

Documents:
  1. 20-25.pdf
9.XIII.

Resolution 20-26: Resolution to Authorize a Professional Services Contract with Charles J. Fallon Individually and with Fallon & Company LLP for Municipal Auditor Services

Documents:
  1. 20-26.pdf
9.XIV.

Resolution 20-27: Resolution to Authorize a Professional Services Contract with Lisa A. Gorab Individually and with Wilentz, Goldman & Spitzer, P.A. for Municipal Bond Counsel Attorney Services.

Documents:
  1. 20-27.pdf
9.XV.

Resolution 20-28: Resolution to Authorize a Professional Services Contract with Daniel J. O’hern Individually and with Byrnes, O’Hern & Heugle, LLC for Special Counsel for Tax Appeals.

Documents:
  1. 20-28.pdf
9.XVI.

Resolution 20-29: Resolution to Authorize a Professional Services Contract with Gregory R. Valesi Individually and with CME Associates for Municipal Engineer Services.

Documents:
  1. 20-29.pdf
9.XVII.

Resolution 20-30: Resolution to Authorize a Professional Services Contract with Mark Tabakin Individually and with Weiner Law Group LLP for Labor Counsel Attorney Services.

Documents:
  1. 20-30.pdf
9.XVIII.

Resolution 20-31: Resolution to Authorize a Professional Services Contract with William G. McGuinn Individually and with Hoagland, Longo, Moran, Dunst And Doukas, LLP for Municipal Prosecutor Services

Documents:
  1. 20-31.pdf
9.XIX.

Resolution 20-32: Resolution to Authorize a Professional Services Contract with Kevin P. Wigenton, Esq. for Municipal Public Defender Services.

Documents:
  1. 20-32.pdf
9.XX.

Resolution 20-33: Resolution to Authorize a Professional Services Contract with Leslie G. London Individually And With McManimon Scotland Baumann, LLC for Special Counsel for Redevelopment Services

Documents:
  1. 20-33.pdf
9.XXI.

Resolution 20-34: Resolution to Authorize a Professional Services Contract with Gene J. Anthony, Esq. for Rent Leveling Board Attorney Services

Documents:
  1. 20-34.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

11.I.

Fire Department requests for membership

Request from Nicholas Craig for membership to the Westside Hose Company of the Red Bank Volunteer Fire Department.

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

14.

ADJOURNMENT