AGENDA

REGULAR MEETING

MUNICIPAL COUNCIL – BOROUGH OF RED BANK

FEBRUARY 12, 2007

5:30 P.M.

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

WORKSHOP

APPROVAL OF MINUTES – January 8, 2007

MAYORAL APPOINTMENTS

Jesse Garrison to Zoning Board of Adjustment as Regular Member expiring 12/31/07

Chris Ferrigine to Zoning Board of Adjustment as Alternate No. 1 expiring 12/31/07

Karen Waldman to Zoning Board of Adjustment as Alternate No. 2 expiring 12/31/08

Sam Balacco to Zoning Board of Adjustment as Alternate No. 3 expiring 12/31/08

REPORTS OF MAYOR AND COUNCIL MEMBERS

COMMUNICATIONS AND PETITIONS

Request from the Count Basie Theatre to hold a pre-concert reception on Monmouth Street in front of the theatre and closure of Monmouth Street from Maple Avenue to Pearl Street from 6:00 a.m. on Saturday, May 12, 2007 to 1:00 a.m. on Sunday, May 13, 2007, pending approval of the Special Events Committee.

Requests from Catholic Daughters of the Americas Court St. James #999, Red Bank Elks Lodge #233 and Phoenix Productions for raffle licenses.

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

ORDINANCES – First Reading

2007-6              An Ordinance Authorizing Conveyance of an Easement to Mariani Properties, L.L.C. (t/a Buona Sera Restaurant) upon Certain Portions of the Borough Owned Right of Way along Monmouth Street and Maple Avenue Adjacent to Block 43, Lots 5 & 6.

2007-7              An Ordinance Amending and Supplementing Chapter VII, “Traffic,” Section 7-3.3, “Parking Prohibited at all Times on Certain Streets,” Schedule I, “No Parking.”

ORDINANCES – Public Hearing and Final Adoption

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.

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)

RESOLUTIONS

07-40                A Resolution Releasing Maintenance Guarantees Posted by Parker Health Clinic/Volunteers in Health 209-211 Shrewsbury Avenue, Block 74, Lot 7.02.

07-41                A Resolution Authorizing a Contract with Propertyroom.com, Inc. for Services Related to the Collection, Storage and Internet Auctioning of Seized or Abandoned Property Held by the Police Department.

07-42                A Resolution Authorizing Police Use of Middletown Township Police Department Firing Range.

07-43                A Resolution Regarding Mosquito Extermination Commission 2007 Aerial Surveillance and Treatment Program.

07-44                A Resolution Amending the 2007 Temporary Appropriations.

07-45                A Resolution Authorizing Transfer of Current Fund & Water Utility Appropriation Reserve.

07-46                A Resolution Appointing Bond Counsel.

07-47                A Resolution Authorizing the Mayor and the Borough Clerk to Execute an Interlocal Services Agreement with the Borough of Shrewsbury for the Municipal Courts of Each Municipality to Serve as the Contact Court for the Other in the Event of any Emergency or Natural Disaster.

07-48                A Resolution Authorizing the Borough Engineer to Conduct an Outfall Pipe Mapping Study and Illicit Connection Elimination Program and Outfall Pipe Scouring Remediation Program.

07-49                A Resolution Authorizing the Borough Engineer to Conduct a Traffic Study at the Intersection of Chestnut Street and Bridge Avenue.

PROCLAMATIONS

PAYMENT OF VOUCHERS

OLD BUSINESS

NEW BUSINESS

AUDIENCE

EXECUTIVE SESSION

ADJOURNMENT