1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

4.I.

Appointments

  1. Appointments of Councilwoman Mirandi
    1. Council Committees
      1. Finance (Chair) 
      2. Public Safety, Police & Fire
      3. Public Utilities
      4. Parking (Chair)
    2. Navesink River Municipalities Commissioner Liaison
    3. Shade Tree Committee Liaison
5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

6.I.

Regular Meeting minutes of 1/26/2022

6.II.

Workshop Meeting minutes of 2/9/2022

6.III.

Executive Session Meeting minutes July through December 2021

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

7.I.

2021-03: Bond Ordinance Providing for the Reconstruction and Rehabilitation of the Senior Center, in and by the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $1,940,000 Therefor and Authorizing the Issuance of $870,000 Bonds or Notes to Finance Part of the Cost Thereof of the Revised General Ordinances of the Borough of Red Bank

Documents:
  1. 2022-03 PH.pdf
8.

ORDINANCES - FIRST READING

8.I.

2021-04: Ordinance Amending and Supplementing Chapter 9 “Board, Committees and Commissions;” Article XII “Animal Welfare Advisory Committee;” Section 9-48 “Creation; Membership” of the Revised General Ordinances of the Borough of Red Bank

Documents:
  1. 2022-04 Intro.pdf
8.II.

2022-05: Ordinance Amending Chapter 270: “Cannabis” of the Borough’s Revised General Ordinances to Implement a Municipal Licensing and Registration System for Potential Cannabis Businesses Seeking to Operate within the Borough after Obtaining Applicable State Licenses

Documents:
  1. 2022-05 Intro.pdf
9.

RESOLUTIONS

9.I.

Resolution 22-49: Resolution for Payment of Bills Amounting to $2,761,858.31.

9.II.

Resolution 22-50: Resolution Awarding Contract for Rehabilitation Housing Services for 25 Bank Street to E&R Remodeling, LLC in order to Advance the Borough’s Affordable Housing Rehabilitation Plan

Documents:
  1. 22-50.pdf
9.III.

Resolution 22-51: Resolution Awarding Contract for Rehabilitation Housing Services for 11 West Sunset Street to Moore Core Construction, Inc. in order to Advance the Borough’s Affordable Housing Rehabilitation Plan

Documents:
  1. 22-51.pdf
9.IV.

Resolution 22-52: Resolution Authorizing an Award of Contract to State Contract Vendor, J. Swanton Fuel Oil Co Inc., 37 Center Avenue Atlantic Highlands, NJ 07716 for Unleaded Automotive Gasoline & Biodiesel B2 Blend Fuel.

Documents:
  1. 22-52.pdf
9.V.

Resolution 22-53: Resolution Directing the Borough’s Chief Financial Officer to Prepare a Financial Plan for the Dissolution of the Red Bank Redevelopment Agency

Documents:
  1. 22-53.pdf
9.VI.

Resolution 22-54: Resolution Acknowledging that Cannabis Business License Applicant Has Proposed a Type of Cannabis Business that is Permitted within the Borough and Would Not Exceed Any Municipal License Limit

Documents:
  1. 22-54.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

11.I.

Request from family of Michelle Brown to have a memorial bench/tree installed at Count Basie field. All expenses will be covered by the requestors.

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

13.I.

Resolution 22-XX

  1. Contract Negotiation - CWA
  2. Personnel-Parks & Recreation
  3. Personnel-Clerk & Registrar
14.

ADJOURNMENT