1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

Presentation to Celestial Lodge

4.II.

Presentation to Red Bank Middle School Students

4.III.

Presentation to Red Bank Recreation Iron Birds Little League Team

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes 6/13/2018

Documents:
  1. Draft Minutes 06-13-2018.pdf
8.

MAYORAL APPOINTMENTS

8.I.

Historic Preservation Commission Appointments

  • Mark Fitzsimmons as Class A Member to 12/31/2018
  • Michaela Ferrigine as Class B Member to 1231/2019
  • Barbara Boas as Class C Member/Planning Board representative to 12/31/2021
  • Kalman Pipo as Class C Member to 12/31/2019
  • Christopher Fabricant to Class C Member to 12/31/2020
  • Roseanne Dal Pra to Alternate No. 1 to 12/31/2019
  • Gary Saphire to Alternate No. 2 to 12/31/2020
9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

10.I.

Recommended for approval by the Special Events Committee. (All approvals subject to final plan review by Special Events Committee.)

To be added after 6/25 Committee meeting

10.II.

Request from Christine McSorley to transfer membership to the Westside Hose Company of the Red Bank Volunteer Fire Department.

11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2018-19 An Ordinance Amending and Supplementing Chapter 490, Planning and Development Regulations, Relating to Commercial Parking Facilities

Documents:
  1. 2018-19 Intro.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2018-14 An Ordinance Establishing Salaries or Wages of Officials and Employees of the Borough of Red Bank.

Documents:
  1. 2018-14 Amended.pdf
13.II.

2018-16 An Ordinance Amending Borough Code Chapter 231: “Animals” to Include New Article VIII, “Regulating the Sale of Dogs and Cats and Prohibiting the Sale of Certain Dogs and Cats from Pet Shops.”

Documents:
  1. 2018-16 Public Hearing.pdf
14.

RESOLUTIONS

14.I.

18-163 A Resolution Authorizing Approval of Sidewalk Cafés.

Documents:
  1. 18-163.pdf
14.II.

18-164 A Resolution Authorizing Renewal of Club Licenses for 2018-2019

Documents:
  1. 18-164.pdf
14.III.

18-165 A Resolution Authorizing Renewal of Plenary Retail Distribution Licenses for 2018-2019

Documents:
  1. 18-165.pdf
14.IV.

18-166 A Resolution Authorizing Renewal of Plenary Retail Consumption Licenses for 2018-2019

Documents:
  1. 18-166.pdf
14.V.

18-167 A Resolution Authorizing Tax Collector to Complete Application to Participate in Electronic Tax Sale Process

Documents:
  1. 18-167.pdf
14.VI.

18-168 A Resolution Authorizing the Tax Collector to Charge a Fee Relating to Tax Sale Notice Mailings.

Documents:
  1. 18-168.pdf
14.VII.

18-169 A Resolution Authorizing the Borough of Red Bank to Enter into a Cooperative Pricing Agreement ((Somerset County Cooperative Pricing System, #2-SOCCP)

Documents:
  1. 18-169.pdf
14.VIII.

18-170 A Resolution Authorizing the Release of a Performance Bond to Charles Marandino, LLC for the River Street Retaining Wall Project and Accepting a Two-Year Maintenance Bond and Authorizing Final Payment Releasing all Remaining Retainage to Charles Marandino, LLC.

Documents:
  1. 18-170.pdf
14.IX.

18-171 A Resolution Requesting Approval of Special Item of Revenue and Appropriation According to N.J.S.A. 40A:4-87 – Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund, in the Amount of $2,013.89

Documents:
  1. 18-171.pdf
14.X.

18-172 A Resolution Authorizing Place to Place Expansion of Premises Transfer of Plenary Retail Consumption License No. 1340-33-015. (Gotham Lounge LLC t/a Catch 19)

Documents:
  1. 18-172.pdf
14.XI.

18-173 A Resolution Appointing Frederick Corcione as Construction Official and Setting Salary.

Documents:
  1. 18-173.pdf
14.XII.

18-174 A Resolution Appointing Thomas J. Welsh as Fire Marshal and Setting Salary.

Documents:
  1. 18-174.pdf
14.XIII.

18-175 A Resolution to Approve the Hiring of Parks & Recreation Summer Staff

Documents:
  1. 18-175.pdf
14.XIV.

18-176 A Resolution Award a Professional Services Contract to Willam McGuinn as Municipal Prosecutor Pursuant to Non-fair and Open Process Established by N.J.S.A. 19:44A:20.4

Documents:
  1. 18-176.pdf
14.XV.

18-177 A Resolution Authorizing Tax Appeal Settlement Regarding Verizon New Jersey, Inc., 183 Broad Street, Block 105, Lot 19 and 100 Hudson Avenue, Block 105, Lot 32, Red Bank, New Jersey.

Documents:
  1. 18-177.pdf
14.XVI.

18-178 A Resolution Authorizing CFO to Conduct Financial Matters between Meetings during July and August of 2018.

Documents:
  1. 18-178.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $ 3,712,129.41.

Documents:
  1. Payment of Vouchers.pdf
17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

20.I.

Potential Litigation, Contract Negotiation

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT