1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

4.I.

Presentation to Monmouth Day Care

4.II.

Presentation to Red Bank Middle School Soccer Team

4.III.

Rent Leveling Board appointment corrections:

Gale Soler to full member term for three years to 12/31/2021
Joan Rothwell to full member for three years to 12/31/2021
Judy Giunta to Alternate No. 1 for an unexpired three year term to 12/31/2020
Kristen Collins to Alternate No. 2 for three years to 12/31/2021
4.IV.

Michael Paul Raspanti to the Environmental Commission Creative Team for a term to expire on 12/31/2019

5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

6.I.

Draft minutes of 12/31/2018 (Special Mtg)

6.II.

Draft Minutes of 1/1/2019 (Reorganization)

6.III.

Draft Minutes of 1/9/2019 (Workshop)

6.IV.

Draft Minutes of 1/9/2019 (Regular)

6.V.

2018 Zoning Board Annual Report

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

8.

ORDINANCES - FIRST READING

8.I.

2019-01 Ordinance Amending and Supplementing Chapter 300, “Construction Codes, Uniform,” Chapter 361, “Fire Prevention and Protection” and Chapter 505 “Property Maintenance.”

Documents:
  1. 2019-01 Intro.pdf
8.II.

2019-02 Ordinance Amending and Supplementing Chapter 680, “Vehicles and Traffic,” Section 680-35, “Schedule I: “No Parking.”

Documents:
  1. 2019-02 Intro.pdf
8.III.

2019-03 Ordinance Amending and Supplementing Chapter 608: “Streets and Sidewalks” to Prohibit the Depositing of Snow, Slush, and/or Ice Upon Any Street, Sidewalk, or Other Public Thoroughfare.

Documents:
  1. 2019-03 Intro.pdf
9.

RESOLUTIONS

9.I.

19-24 Payment of vouchers in the amount of $4,516,738.32.

9.II.

19-25 Resolution Approving the Proposed Settlement Agreement with the Fair Share Housing Center in the Pending Declaratory Judgment Action and Authorizing its Execution and Submission to the New Jersey Superior Court for Review and Approval

9.III.

19-26 Resolution Authorizing Application for NJDOT Transit Village Designation

Documents:
  1. 19-26.pdf
9.IV.

19-27 A Resolution Ratifying and Confirming the Appointment of a Part-time Property Inspector

Documents:
  1. 19-27.pdf
9.V.

19-28 A Resolution Authorizing Cancellation of 1st and 2nd Quarter Taxes for 2019 in the Amount of $4,187.01 due to Disabled Veteran Status

Documents:
  1. 19-28.pdf
9.VI.

19-29 A Resolution Authorizing Cancellation of 1st and 2nd Quarter Taxes for 2019 in the Amount of $3,517.79 due to Disabled Veteran Status.

Documents:
  1. 19-29.pdf
9.VII.

19-30 A Resolution Authorizing Contracts with Certain Approved State Contract

Documents:
  1. 19-30.pdf
  2. 19-30.pdf
9.VIII.

19-31 Resolution Rescinding Award of Banking Services to Valley National Bank and Rejecting All Responses to the Borough’s September 11, 2018 Request for Proposals for Same and Authorizing Re-advertisement of the Borough’s Request for Proposals for Banking Services

Documents:
  1. 19-31.pdf
9.IX.

19-32 Resolution Ratifying and Confirming the Appointment of a Full-time Communications Officer (Dispatcher)

Documents:
  1. 19-32.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

14.

ADJOURNMENT