AGENDA
REGULAR MEETING
MUNICIPAL COUNCIL – BOROUGH OF RED BANK
MAY 27, 2008
7:30 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
SUNSHINE STATEMENT
SUSPEND REGULAR ORDER OF BUSINESS
Presentation by Dorn Family
Presentation of Proclamations to Red Bank’s Teachers of the Year
2007 Audit Presentation
08-114 A Resolution of Governing Body Certification of Annual Audit.
08-115 A Resolution Authorizing the Preparation and Delivery of Estimated 2008 3rd Quarter Tax Billing.
RESUME REGULAR ORDER OF BUSINESS
WORKSHOP
Union Street Parking – Monmouth Boat Club Request
APPROVAL OF MINUTES – April 10, 2007
May 22, 2007
June 28, 2007
July 9, 2007
MAYORAL APPOINTMENTS
Audrey Olethorp to the Library Board to an unexpired 5-year term expiring 12/31/11.
Mark Fitzsimmons as Architect to the Historic Preservation Commission to an unexpired 3-year term expiring 12/31/08.
REPORTS OF MAYOR AND COUNCIL MEMBERS
COMMUNICATIONS AND PETITIONS
Requests from Red Bank RiverCenter and Maria Frangella Foundation for Colon Cancer Research for raffle licenses.
Request from Sean Murray for membership to Navesink Hook & Ladder Company of the Red Bank Volunteer Fire Department/First Aid Squad.
Request from Mt. Zion United Holy Church to hold their “Community Outreach” Program on Friday, July 25, 2008 from 6 p.m. to 8 p.m. and Saturday, July 26, 2008 from 12 p.m. to 8 p.m. and to close Tilton Avenue at its intersection with River Street and Catherine Street at its intersection with Leighton Avenue, pending approval of the Special Events Committee.
Request from Stephen P. DePonti to transfer from Independent Engine Company to Union Hose Company and Matthew J. DePonti and David Covert from Navesink Hook and Ladder Company to Union Hose Company.
PUBLIC COMMENT ON RESOLUTIONS ON THE AGENDA AND ORDINANCES ON THE AGENDA ON FIRST READING
ORDINANCES – First Reading
2008-11 An Ordinance Amending and Supplementing Chapter II, “Administration,” Article VI, “Boards, Commissions, Bureaus and Authorities,” Subsection 2-55, “Affordable Housing Design Review Committee.”
2008-12 An Ordinance Authorizing Conveyance of an Easement to Taina Corporation (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.
2008-13 An Ordinance Authorizing the Conveyance of an Easement to Stuart Paer Enterprises, L.L.C. upon Certain Portions of the Borough Owned Right of Way Adjacent to 25 Broad Street, Block 28, Lot 7.
ORDINANCES – Public Hearing & Final Adoption
RESOLUTIONS
08-116 A Resolution Releasing Maintenance Guarantees Posted by Dilfim Rodrigues, 8 Leighton Avenue, Block 71, Lots 16 through 19.
08-117 A Resolution Appointing Matthew Ehrenreich as a Probationary Police Officer.
08-118 A Resolution Authorizing the Mayor and the Borough Clerk to Execute a Development Agreement with the Red Bank Affordable Housing Corporation and the Housing Authority of the Borough of Red Bank.
08-119 A Resolution Authorizing Tax Appeal Settlement Regarding Block 115, Lot 21, 335-345 Broad Street, Red Bank, New Jersey.
08-120 A Resolution Authorizing the Mayor and the Borough Clerk to Execute an Agreement with the State of New Jersey, Acting through the Commissioner of Transportation, Regarding the Installation of a Semi-Actuated Traffic Control Signal, with Pedestrian Pushbuttons and Areas of Presence Detection at the Intersection of Route 35 North and Southbound (Maple Avenue and Water Street) and White Street.
08-121 A Resolution Authorizing the Retention of Peter Sockler to Provide Expert Consulting Services for the Defense of Certain Tax Appeals Filed by Homeowners in the Navesink Pointe Development.
08-122 A Resolution Authorizing the Retention of Robert Gagliano and Peter Sockler to Provide Expert Consulting Services for the Defense of Tax Appeals.
PROCLAMATIONS
Myasthenia Gravis Awareness Month – June 2008
OLD BUSINESS
NEW BUSINESS
AUDIENCE
EXECUTIVE SESSION
ADJOURNMENT