AGENDA

REGULAR MEETING

MUNICIPAL COUNCIL – BOROUGH OF RED BANK

JANUARY 22, 2007

7:30 P.M.

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

WORKSHOP

MAYORAL APPOINTMENTS

Michael Monroe as Chairperson to the Construction Board of Appeals

Wallace Englehart as Vice Chairperson to the Construction Board of Appeals

REPORTS OF MAYOR AND COUNCIL MEMBERS

COMMUNICATIONS AND PETITIONS

Requests from Red Bank Elks Lodge No. 233, Jersey Shore Jazz & Blues Foundation and The Community YMCA for raffle licenses.

Request from the Red Bank Charter School for use of Riverside Gardens Park, the concession building and lavatories for their eighth grade graduation ceremonies to be held on Thursday, June 14, 2007 with a rain date of Friday, June 15, 2007 from 9:00 a.m. to 8:00 p.m., pending approval of the Special Events Committee.

Request from the Red Bank Charter School to use the Senior Center for their Spring Dance on Friday, May 18, 2007, pending approval of the Special Events Committee.

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 10, 2007, pending approval of the Chief of Police.

Request from The Two Rivers Antiques Show & Garden Tour Committee to hang a 3’x15’ banner on the outside of the Red Bank Armory & Ice Complex from May 8, 2007 to June 10, 2007 to advertise their event and to place 26”x18” signs along Maple Avenue to Chestnut Street and Bridge Avenue to Chestnut Street to help guide their patrons from June 8, 2007 to June 10, 2007.

Request from the Visiting Nurses Association of Central Jersey to hang two (2) 25’x3’ banners on the outside of their building located on Bodman Place from approximately April 1, 2007 to May 31, 2007 to advertise their upcoming “Stately Homes By-the-Sea” designer showcase fundraising event.

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

ORDINANCES – First Reading

2007-5              An Ordinance Amending and Supplementing Chapter IV, “General Licensing,” Section 4-12.5, “Application Process for License,” Section 4-12.7, “License Feels,” and Section 4-12, “Schedule A.” – (Towing & Storage Fees)

ORDINANCES – Public Hearing and Final Adoption

2007-1              An Ordinance Amending and Supplementing Chapter II, “Administration,” Section 2-6.5(B), “Standing Committees Appointed at Annual Meeting.”

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.

RESOLUTIONS

07-29                A Resolution Releasing Performance Guarantees Posted by 17 November, L.L.C., 48 Drs. James Parker Boulevard, Block 76, Lot 4.

07-30                A Resolution Authorizing Creation of Change Funds.

07-31                A Resolution Honoring 2006 Fire Chief.

07-32                A Resolution Authorizing an Agreement with Dr. Michael Kahn of Employee Consulting Associates.

07-33                A Resolution Authorizing the Purchase of Office Trailer for the Public Works Department.

07-34                A Resolution Appointing Planning Board Engineer.

07-35                A Resolution Appointing Zoning Board Engineer.

07-36                A Resolution Authorizing Transfer of Current Fund & Water Utility Appropriation Reserve.

07-37                A Resolution Honoring James Schmidt on his 50^th Anniversary in the Red Bank Volunteer Fire Department.

07-38                A Resolution Confirming Appointments for 2007.

PROCLAMATIONS

PAYMENT OF VOUCHERS

OLD BUSINESS

NEW BUSINESS

AUDIENCE

EXECUTIVE SESSION

ADJOURNMENT