AGENDA

REGULAR MEETING

MUNICIPAL COUNCIL – BOROUGH OF RED BANK

JANUARY 8, 2007

5:30 P.M.

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

WORKSHOP

APPROVAL OF MINUTES – January 1, 2007

MAYORAL APPOINTMENTS

REPORTS OF MAYOR AND COUNCIL MEMBERS

COMMUNICATIONS AND PETITIONS

Requests from St. James for raffle licenses.

Request from Timothy Constantino for membership to the First Aid & Rescue Squad and Liberty Hose Company of the Red Bank Volunteer Fire Department/First Aid Squad.

PUBLIC COMMENT ON RESOLUTIONS ON THE AGENDA AND ORDINANCES ON THE AGENDA ON FIRST READING

ORDINANCES – First Reading

2007-2              An Ordinance Amending and Supplementing Chapter VII, “Traffic,” Section 7-10.1, “Left Turn Prohibition.” – (Tower Hill Avenue)

2007-3              An Ordinance Authorizing the Conveyance of an Easement upon the Borough’s Right of Way on Union Street to Jersey Central Power & Light.

2007-4              An Ordinance Amending and Supplementing the Code of the Borough of Red Bank to Authorize the Expansion of the Special Improvement District in the Borough.

ORDINANCES – Public Hearing and Final Adoption

RESOLUTIONS

07-09                A Resolution Designating the Borough Treasurer as the Certifying Agent in Connection with the Public Retirement System.

07-10                A Resolution Authorizing the Borough Treasurer to Open an Account in Commerce Bank and to Sign all Payroll Checks.

07-11                A Resolution Authorizing Creation of Change Funds.

07-12                A Resolution Designating Depositories for the Borough of Red Bank.

07-13                A Resolution Fixing the Rate of Interest to be Charged on Delinquent Taxes of Assessments.

07-14                A Resolution Authorizing the Borough Treasurer to Open an Account for Making Payments in Connection with the Redemption of Tax Title Liens.

07-15                A Resolution Appointing Frank Mason as Fund Commissioner and Valerie Ferber as Alternate Fund Commissioner to Central Jersey Health Insurance Fund.

07-16                A Resolution Appointing Frank Mason as Fund Commissioner and Gary Watson as Alternate Fund Commissioner to Monmouth County Joint Insurance Fund.

07-17 A Resolution Approving Cash Management Plan.

07-18 A Resolution Authorizing Appointment of Special Labor Counsel.

07-19 A Resolution Authorizing Agreement with Commerce National Risk Control Services for 2007 Alcohol and Drug Testing Services.

07-20 A Resolution Confirming Appointments for 2007.

07-21 A Resolution Approving Settlement Agreement with S.R. Whalen Development Corporation and Accepting Maintenance Guarantees and Releasing Performance Guarantees Posted by RW at Bellhaven Common, Locust Avenue, Block 39, Lots 1 & 2.

07-22 A Resolution Agreeing to Incur Debt for any Shortfall in Funding for the Borough’s Housing Element and Fair Share Plan.

07-23 A Resolution Requesting a “Dedication by Rider” to the Municipal Budget for Wayfinding Signage.

07-24 A Resolution Authorizing Transfer of Current Fund Appropriation Reserve.

07-25 A Resolution Authorizing the Borough Administrator to Execute a Water Quality Treatment Works Permit Application, Statement of Consent and an Application to Modify an Existing Public Water System to be Submitted to the New Jersey Department of Environmental Protection Division in Relation to the Development known as the West Side Lofts, Block 37, Lot 6.01.

PROCLAMATIONS

PAYMENT OF VOUCHERS

OLD BUSINESS

NEW BUSINESS

AUDIENCE

EXECUTIVE SESSION

ADJOURNMENT