AGENDA
REGULAR MEETING
MUNICIPAL COUNCIL – BOROUGH OF RED BANK
JANUARY 14, 2008
5:30 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
SUNSHINE STATEMENT
SUSPEND REGULAR ORDER OF BUSINESS
08-25 A Resolution Appointing Probationary Police Officers.
Retirement of Colors of Navesink VFW Post 438
Public Hearing Regarding Reallocating CDBG Funding from Red Bank Incinerator Demolition Project to the Reconstruction of Bassett Place
RESUME REGULAR ORDER OF BUSINESS
WORKSHOP
Replacement of Marine Park Playground Equipment
MAYORAL APPOINTMENTS
Maylouise Magee to Library Board of Trustees as Non-Voting Emeritus Member
REPORTS OF MAYOR AND COUNCIL MEMBERS
COMMUNICATIONS AND PETITIONS
Requests from Red Bank Elks Lodge No. 233, St. Anthony of Padua Church, St. James Grammar School PTA and Two River Theatre for raffle licenses.
Request from St. Nicholas Russian Orthodox Church for procession from their church on Pearl Street to the Navesink River at the end of Maple Avenue on January 19, 2008 at 1 p.m. to bless waters for Russian Orthodox Epiphany.
Request from the Diocese of Trenton to hold their annual march from St. Anthony’s Church down Peters Place to Broad Street to Newman Springs Road on Saturday, March 8, 2008, pending approval of the Chief of Police.
PUBLIC COMMENT ON RESOLUTIONS ON THE AGENDA AND ORDINANCES ON THE AGENDA ON FIRST READING
ORDINANCES – First Reading
2008-1 Ordinance Amending and Supplementing Chapter XXV, Planning and Development Regulations, Subsection 2.3, “Definitions.”
2008-2 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank (N.J.S.A. 40A: 4-45.14).
ORDINANCES – Public Hearing and Final Adoption
RESOLUTIONS
08-09 A Resolution Designating the Borough Treasurer as the Certifying Agent in Connection with the Public Retirement System.
08-10 A Resolution Authorizing the Borough Treasurer to Open an Account in Commerce Bank and to Sign all Payroll Checks.
08-11 A Resolution Authorizing Creation of Change Funds.
08-12 A Resolution Designating Depositories for the Borough of Red Bank.
08-13 A Resolution Fixing the Rate of Interest to be Charged on Delinquent Taxes of Assessments.
08-14 A Resolution Authorizing the Borough Treasurer to Open an Account for Making Payments in Connection with the Redemption of Tax Title Liens.
08-15 A Resolution Appointing Frank Mason as Fund Commissioner and Valerie Ferber as Alternate Fund Commissioner to Central Jersey Health Insurance Fund.
08-16 A Resolution Appointing Frank Mason as Fund Commissioner and Gary Watson as Alternate Fund Commissioner to Monmouth County Joint Insurance Fund.
08-17 A Resolution Approving Cash Management Plan.
08-18 A Resolution Authorizing Agreement with Commerce National Risk Control Services for 2008 Alcohol and Drug Testing Services.
08-19 A Resolution Authorizing Agreement with Interfaith Neighbors, Inc. for 2008 Nutrition Program for Red Bank Senior Center.
08-20 A Resolution Authorizing an Agreement with Dr. Michael Kahn of Employee Consulting Associates.
08-21 A Resolution Authorizing Appointment of Special Labor Counsel.
08-22 A Resolution Appointing Bond Counsel for the Borough of Red Bank.
08-23 A Resolution Authorizing Purchases/Expenditures in Accordance with Resolution No. 03-198 (Two Police Vehicles - $44,300.00).
08-24 A Resolution Authorizing Approval of Winter Sidewalk Café (No Ordinary Joes).
08-26 A Resolution Increasing the Deferred School Tax Amount for the Red Bank School District.
08-27 A Resolution Increasing the Deferred School Tax Amount for the Red Bank Regional High School District.
08-28 A Resolution Waiving Affordable Housing Development Fees for Frank and Edna Kersey, 275 South Pearl Street, Block 97.01, Lot 53.
08-29 Resolution Accepting Maintenance Guarantees and Releasing Performance Guarantees Posted by Riverview Medical Center, 48 E. Front Street, Block 27, Lots 5.01, 1.01, 23-5.
08-30 A Resolution Authorizing the Purchase of Playground Equipment for Marine Park.
PROCLAMATIONS
PAYMENT OF VOUCHERS
OLD BUSINESS
NEW BUSINESS
AUDIENCE
EXECUTIVE SESSION
ADJOURNMENT