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.

Workshop Meeting Minutes of 1/8/2020

6.II.

Regular Meeting minutes of 1/8/2020

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

8.

ORDINANCES - FIRST READING

8.I.

2020-01: Ordinance Approving a One-Year Lease Agreement for an Approximate 5,000 Square-Foot, Fenced-In Portion of Real Property Located at 208 South Pearl Street, Red Bank, New Jersey for the Public Purpose of a Police Impound Yard (Public Hearing 2/12/2020)

9.

RESOLUTIONS

9.I.

20-38: Payment of Vouchers in the Amount of $4,428,564.88.

9.II.

20-39: A Resolution Authorizing the Release of a Performance Guarantee Posted by Fortune Square, LLC for 94 Drs. James Parker Boulevard, a/k/a Block 75.01, Lot 86, and Requiring the Posting of a Maintenance Guarantee.

Documents:
  1. 20-39.pdf
9.III.

20-40: Resolution Authorizing Resolution of the Borough of Red Bank to Refund Developer’s Escrow Account Balances.

Documents:
  1. 20-40.pdf
9.IV.

20-41: A Resolution Ratifying and Confirming the Appointment of a Full-Time Administrative Assistant.

Documents:
  1. 20-41.pdf
9.V.

20-42: A Resolution Ratifying and Confirming the Appointment of a Temporary Part-Time Clerk

Documents:
  1. 20-42.pdf
9.VI.

20-43: Resolution Authorizing Change Order No. 1 Related to the Contract with Precise Construction, Inc. for the Pearl Street Improvements Project.

Documents:
  1. 20-43.pdf
9.VII.

20-44: Resolution Awarding a Professional Services Contract to Fairview Insurance Agency Associates, Inc. for Health Insurance Brokerage Services

Documents:
  1. 20-44.pdf
9.VIII.

20-45: Resolution Awarding a Professional Services Contract to Fairview Insurance Agency Associates, Inc. for Property & Casualty Insurance Brokerage and Risk Management Services

Documents:
  1. 20-45.pdf
9.IX.

20-46: A Resolution to Authorize a Professional Services Contract with Martin Allen, Esq., Individually, and DiFrancesco, Bateman, Coley, Yospin, Kunzman, Davis, Lehrer & Flaum, P.C. for Special Counsel for Tax Appeals.

Documents:
  1. 20-46.pdf
9.X.

20-47: Resolution Appointing Lawrence W. Luttrell, Esq. as Alternate Public Defender for the Borough of Red Bank

Documents:
  1. 20-47.pdf
9.XI.

20-48: A Resolution Commemorating the Centennial of the Ratification of the 19th Amendment

Documents:
  1. 20-48.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

13.I.

Executive Session items

  1. Contract Negotiation – Endeavour Provisions
  2. Litigation – Crystian Vs. Red Bank
14.

ADJOURNMENT