1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

17-163 A Resolution Promoting Borough of Red Bank Police Department Lieutenant Michael Frazee to Rank of Captain.

Documents:
  1. 17-163.pdf
4.II.

17-164 A Resolution Promoting Borough of Red Bank Police Department Sergeant Juan Sardo to Rank of Lieutenant.

Documents:
  1. 17-164.pdf
4.III.

17-165 A Resolution Promoting Borough of Red Bank Police Department Sergeant Wendy Samis to Rank of Lieutenant.

Documents:
  1. 17-165.pdf
4.IV.

17-166 A Resolution Promoting Borough of Red Bank Police Department Detective Robert Campanella to Rank of Sergeant.

Documents:
  1. 17-166.pdf
4.V.

17-167 A Resolution Promoting Borough of Red Bank Police Department Patrolman Matthew Ehrenreich to Rank of Sergeant.

Documents:
  1. 17-167.pdf
4.VI.

17-168 A Resolution Appointing Probationary Police Officers.

Documents:
  1. 17-168.pdf
4.VII.

17-176 A Resolution Appointing Special Law Enforcement Officers Class II.

Documents:
  1. 17-176.pdf
5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

6.I.

Shade Tree Trust Fund Ordinance

7.

APPROVAL OF MINUTES

8.

MAYORAL APPOINTMENTS

8.I.

Animal Welfare Advisory Committee:

Pat Pinto
Suzanne Viscomi
Amber Graves
Vyolet Savage
Nick Lembesis
Grace Saphire
Gary Saphire
Pamela Vocaturo
Debbie Marks


9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

10.I.

Requests from Daniel Marc Johnson and Christopher Palma for membership to the Navesink Hook and Ladder Company of the Red Bank Volunteer Fire Department.

11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2017-20 An Ordinance Amending and Supplementing Chapter 665: Trees to Include Additional Regulations Relating to Trees Located on Borough Property and in Borough Right-of-Ways.

12.II.

2017-25 An Ordinance Amending Chapter 680: “Vehicles and Traffic” to Exclude Trucks over Thirteen Tons from Bridge Avenue

Documents:
  1. 2017-25 Intro.pdf
12.III.

2017-26 An Ordinance Authorizing the Leasing of Certain Capital Equipment by the Borough of Red Bank, New Jersey from the Monmouth County Improvement Authority and the Execution of a Lease and Agreement Relating Thereto. (Equipment)

Documents:
  1. 2017-26 Intro.pdf
12.IV.

2017-27 An Ordinance Authorizing the Leasing of Certain Capital Equipment by the Borough of Red Bank, New Jersey, from the Monmouth County Improvement Authority and the Execution of a Lease and Agreement Relating Thereto. (Police Cars)

Documents:
  1. 2017-26 Intro.pdf
12.V.

2017-28 An Ordinance Authorizing the Guaranty by the Borough of Red Bank, New Jersey for Payment of Principal and Interest on the Capital Equipment Lease Revenue Bonds, Series 2017 (Red Bank Project) of the Monmouth County Improvement Authority.

Documents:
  1. 2017-28 Intro.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2017-19 An Ordinance Amending and Supplementing Chapter 490, Planning and Development Regulations, Relating to Restoration of Non-Conforming Structures.

13.II.

2017-21 A Bond Ordinance Providing for Various Improvement by the Water/Sewer Utility of the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $600,000 Therefor and Authorizing the Issuance of $600,000 Bonds or Notes to Finance the Cost Thereof.

13.III.

2017-22 A Bond Ordinance Providing for Various Roadway Improvements by the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $1,250,000 Therefor, Including a $240,000 NJDOT Municipal Aid Program Grant and Authorizing the Issuance of $947,500 Bonds or Notes to Finance the Cost Thereof.

13.IV.

2017-23 A Bond Ordinance Providing for Various Improvements by the Parking Utility of the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $300,000 Therefor and Authorizing the Issuance of $300,000 Bonds or Notes to Finance the Cost Thereof.

13.V.

2017-24 An Ordinance Amending Chapter 352: “Fiber Optic Cables” to Comply with the Provisions of N.J.S.A. 54:30A-124.

14.

RESOLUTIONS

14.I.

17-169 A Resolution Authorizing the Extension of the Grace Period on Taxes.

Documents:
  1. 17-169.pdf
14.II.

17-170 A Resolution to Approve the Hiring of Michael Nunes as Driver/Operator in the Department of Public Utilities.

Documents:
  1. 17-170.pdf
14.III.

17-171 A Resolution Supporting the Efforts of the Navesink River Municipalities Committee and Their Partners.

Documents:
  1. 17-171.pdf
14.IV.

17-172 A Resolution Authorizing Change Order No. 5 Related to the Contract with Precise Construction, Inc. for the Marine Park Site & Bodman Place Pump Station Improvements Project.

Documents:
  1. 17-172.pdf
14.V.

17-173 A Resolution Authorizing the Borough Engineer to Prepare, Advertise/Receive Bids and Oversee Construction for the 2017 Road Program.

Documents:
  1. 17-173.pdf
14.VI.

17-174 A Resolution Determining Portions of the Borough an Area in Need of Rehabilitation

14.VII.

17-175 A Resolution Approving a Rights-of-Way Use Agreement with Cross River Fiber, LLC for the Installation of Fiber Optic Cables on Existing Utility Poles in the Public Right-of-Way.

Documents:
  1. 17-175.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $ 3,711,038,78.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

20.I.

Contract Negotiation

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT