1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

Red Bank Business Alliance presentation to the Red Bank Borough Education Foundation

4.II.

Red Bank Elks Proclamation

Documents:
  1. RB Elks 125.pdf
5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

6.I.

Discussion to establish permanent Animal Welfare Advisory Committee

6.II.

Red Bank Volunteer Fire Department Grant

6.III.

Risk Management and Health Insurance Services

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes January 10, 2018

8.

MAYORAL APPOINTMENTS

9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2018-03 An Ordinance Approving a One-Year Lease Agreement for an Approximately 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.

Documents:
  1. 2018-03.pdf
12.II.

2018-04 An Ordinance Creating an Animal Welfare Advisory Committee.

Documents:
  1. 2018-04.pdf
12.III.

2018-05 An Ordinance Amending Chapter 596: “Special Improvement District” to Include Additional Properties in the Special Improvement District and a New Exhibit A Attached Thereto Listing Said Properties.

13.

ORDINANCES - Public Hearing and Final Adoption

14.

RESOLUTIONS

14.I.

18-25 A Resolution Authorizing Agreement with Interfaith Neighbors, Inc. for 2017 Nutrition Program for Red Bank Senior Center.

Documents:
  1. 18-25.pdf
14.II.

18-26 A Resolution Authorizing the Filing of a Recycling Tonnage Grant.

Documents:
  1. 18-26.pdf
14.III.

18-27 A Resolution Authorizing Contract for Animal Control Services with the Borough of Fair Haven

Documents:
  1. 18-27.pdf
14.IV.

18-28 A Resolution Authorizing Contract for Animal Control Services with the Township of Shrewsbury.

Documents:
  1. 18-28.pdf
14.V.

18-29 A Resolution Appointing Full Time Level 3 Police Department Dispatcher.

Documents:
  1. 18-29.doc
14.VI.

18-30 A Resolution Authorizing Person-to-Person Transfer of Plenary Retail Distribution License No. 1340-44-028-003 (Tae S Pae to TST Beverages, LLC)

Documents:
  1. 18-30.pdf
14.VII.

18-31 A Resolution Authorizing Contracts with Certain Approved Vendors Under a Cooperative Pricing System Pursuant to 40A:11-11(5) (Fire Chief Vehicle)

Documents:
  1. 18-31.pdf
14.VIII.

18-32 A Resolution Authorizing Tax Credits/Refunds Totaling $1,203.28 due to Judgements of the Tax Court of New Jersey.

Documents:
  1. 18-32.pdf
14.IX.

18-33 A Resolution Authorizing Tax Credits/Refunds Totaling $5,091.89 due to Judgements of the Tax Court of New Jersey.

Documents:
  1. 18-33.pdf
14.X.

18-34 A Resolution Authorizing Tax Credits Totaling $1,117.41 due to Interest/Penalties Charged in Error

Documents:
  1. 18-34.pdf
14.XI.

18-35 A Resolution Authorizing Transfer of Current Fund Appropriation Reserves.

Documents:
  1. 18-35.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $6,903,467.59.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT