1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

Red Bank Middle School Soccer Team presentation

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

6.I.

Workshop items

DOT Easement Request

Fire Marshal/Construction Official Appointments

White Street Project

7.

APPROVAL OF MINUTES

8.

MAYORAL APPOINTMENTS

9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

10.I.

Special Events Recommended for Approval

  • Request from Dublin House to erect a tent on their front patio from November 26, 2017 through November 30, 2017.
  • Request from Red Bank PBA to hold a Streetfair on Sunday, April 15, 2018 pending final plan review by Special Events Committee.
  • Request from Red Bank Fire Department to hold a Streetfair on Sunday, September 9, 2018 pending final plan review by Special Events Committee.
  • Request from Red Bank Community Block Party to hold their event from noon to 7pm on Saturday, August 11, 2018 with a rain date of Saturday August 18, 2018 and to close Drs. James Parker Blvd. between Bridge and Shrewsbury avenues.  Pending final plan review by Special Events Committee.
10.II.

Request from Navesink Hook & Ladder

Request from Navesink Hook & Ladder Company for closure of Mechanic Street from Globe Court to Broad Street and for the use of a portion of the Mechanic Street Parking lot for parking of fire apparatus during the Fire Department Chief Election from 6pm to 10pm on Tuesday, December 5, 2017.

10.III.

Request for Fire Department Membership

Request from Daniel Tumillo 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

13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2017-36 An Ordinance Amending and Supplementing Chapter 490, Planning and Development Regulations, Relating to Electric Vehicle Supply Equipment

13.II.

2017-37 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 64 Fire Department, Article VI: Length of Service Awards Program.

13.III.

2017-38 An Ordinance Amending and Supplementing Chapter 450, “Noise,” Section 450.1 “Noise Disturbances.”

14.

RESOLUTIONS

14.I.

17-255 A Resolution Authorizing the Release of Maintenance Guarantee Posted by Joseph Durso and Kitch Organic, LLC for Block 70, Lot 3.02.

Documents:
  1. 17-255.pdf
14.II.

17-257 A Resolution Authorizing Tax Appeal Settlement Regarding Marks Family Limited Partnership, 63 Riverside Avenue, Block 5, Lot 8, Red Bank, New Jersey

Documents:
  1. 17-257.pdf
14.III.

17-258 A Resolution Authorizing Agreement with the Borough of Little Silver Whereby Red Bank Shall Provide Uniform Fire Code Enforcement Services Pursuant to N.J.A.C. 5:70 through 5:71 et. seq. for a Term through December 31, 2018.

Documents:
  1. 17-258.pdf
14.IV.

17-259 A Resolution Authorizing the Award of Fair and Open Contracts for Professional Services (Architectural Services)

Documents:
  1. 17-259.pdf
14.V.

17-260 A Resolution Accepting the Fair Market Value Determination of the N.J. Department of Transportation and Authorizing the Execution of Agreements Relating to Sidewalk Improvements Being Made by the N.J. Department of Transportation on Borough Property.

Documents:
  1. 17-260.pdf
14.VI.

17-262 A Resolution Authorizing Tax Credits/Refunds Totaling $1,204.08 due to Judgments of the Tax Court of New Jersey.

Documents:
  1. 17-262.pdf
14.VII.

17-263 A Resolution Authorizing Change Order No. 1 Related to the Contract with Mark Woszczak Mechanical Contractors for the Emergency Access Road Water Main Installation Project.

Documents:
  1. 17-263.pdf
14.VIII.

17-264 A Resolution to Authorize Shared Services Agreement between the Borough of Eatontown and the Borough of Red Bank for Shared Use of Brush Compost Services.

Documents:
  1. 17-264.pdf
14.IX.

17-265 A Resolution Requesting Special Item of Revenue and Appropriation According to N.J.S.A. 40A:4-87 –Cops in Shops – College Fall Initiative 2017-18, in the Amount of $3,520.00

Documents:
  1. 17-265.pdf
14.X.

17-266 A Resolution Appointing Thomas J. Welsh as Acting Fire Marshal.

Documents:
  1. 17-266.pdf
14.XI.

17-267 A Resolution Appointing John Drucker as Acting Construction Official.

Documents:
  1. 17-267.pdf
14.XII.

17-268 A Resolution Authorizing Transfer of 2017 Budget Appropriations.

Documents:
  1. 17-268.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $ 5,219,893.79.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

20.I.

Personnel/Contract Negotiation

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT