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 of 4/7/2020 Regular Meeting

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

7.I.

Ordinance 2020-04: Ordinance Amending Chapter 608, Streets and Sidewalks, Relating to the Placement of Telecommunications Facilities in Public Rights of Way.

7.II.

Ordinance 2020-05: Ordinance Amending Chapter 680, "Vehicles And Traffic", Subsection 680-60, "Schedule XXVI: Restricted Parking for Handicapped Persons" of the Revised General Ordinances of The Borough Of Red Bank.

7.III.

Ordinance 2020-06: Ordinance Amending the Revised General Ordinances of the Borough to Revise Section 680-35: “Schedule I” under Chapter 680: “Parking And Traffic” to Prohibit Parking on Both Sides of the Entire Length of Ice Boat Lane, except for Three (3) Public Parking Spaces Granted by Easement from the Owner of Block 9.01, Lots 6.01 & 7.

7.IV.

Ordinance 2020-07: Ordinance Authorizing the Acquisition of a Permanent Parking Easement Affecting Block 9.01, Lots 6.01 & 7 from the Owner thereof for the Purpose of Creating Three Public Parking Spaces on Ice Boat Lane

8.

ORDINANCES - FIRST READING

8.I.

Ordinance 2020-08: Ordinance Approving a Deed of Clarification of Restriction for 37 Wall Street, Red Bank, NJ 07701, also known as Block 33, Lot 2 on the Tax Map of the Borough of Red Bank

9.

RESOLUTIONS

9.I.

Resolution 20-109: Resolution for Payment of Bills Amounting to $2,693,004.43.

9.II.

Resolution 20-110: A Resolution Amending the 2020 Temporary Appropriations

Documents:
  1. 20-110.pdf
9.III.

Resolution 20-111: Resolution Authorizing Resolution of the Borough of Red Bank to Refund Developer’s Escrow Account Balances

Documents:
  1. 20-111.pdf
9.IV.

Resolution 20-112: A Resolution Appointing Special Law Enforcement Officer CLASS II (James K. Courtney)

Documents:
  1. 20-112.pdf
9.V.

Resolution 20-113: A Resolution Appointing Special Law Enforcement Officer Class II (Andrew J. Todd)

Documents:
  1. 20-113.pdf
9.VI.

Resolution 20-114: Resolution Accepting the Resignation of Full Time Dispatcher Joseph Calao

Documents:
  1. 20-114.pdf
9.VII.

Resolution 20-115: A Resolution Authorizing the Borough Engineer to Prepare, Advertise and Receive Bids for Water and Sewer Force Accounts

Documents:
  1. 20-115.pdf
9.VIII.

Resolution 20-116: A Resolution Authorizing the Execution and Delivery of Release and Satisfaction of Developers’ Agreement to Station Place at Red Bank, LLC for Block 42, Lots 1, 2, 2.01, 3, 4, 19, and 20

9.IX.

Resolution 20-117: A Resolution Authorizing the Reduction of the Performance Guarantee Posted by Brownstones at Red Bank, LLC for Block 75, Lots 46, 47, 48.01, 53, 54.01, & 56

Documents:
  1. 20-117.pdf
9.X.

Resolution 20-118: A Resolution Accepting Bids and Awarding Contract to Lima Charlie Construction for Improvements to White Street

Documents:
  1. 20-118.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

14.

ADJOURNMENT