4.
PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS
4.I.
Swearing in of Patrolman Cahill
5.
PUBLIC COMMENT (AGENDA ITEMS ONLY)
6.I.
Draft Workshop Meeting Minutes of 2/6/2019
6.II.
Draft Regular Meeting Minutes of 2/13/2018
6.III.
Environmental Commission Annual Report
7.
ORDINANCES - PUBLIC HEARING/ADOPTION
7.I.
2019-05 Ordinance Creating the Red Bank Redevelopment Agency
7.II.
2019-06 Ordinance Supplementing the Revised General Ordinances of the Borough to Insert New Chapter 574: “Smoking” to Prohibit the Smoking of Tobacco and Use of Electronic Smoking Devices in Certain Public Indoor and Outdoor Spaces.
7.III.
2019-07 An Ordinance Granting Renewal of Municipal Consent to Comcast of Monmouth County, LLL. to Construct, Connect, Operate and Maintain a Cable Television and Communications System in the Municipality of Red Bank, Monmouth County, New Jersey.
7.IV.
2019-08: Ordinance Approving a One-Year Lease Agreement for an Approximate 5,000 Square-foot, Fenced-in Portion of Real Property Located at 208 South Pearl Street, Red Bank, New Jersey for the Public Purpose of a Police Impound Yard
8.
ORDINANCES - FIRST READING
8.I.
2019-09 An Ordinance Designating a Portion Of Emanuel Court as a Pedestrian Mall Pursuant to N.J.S.A. 40:56-69
9.I.
19-48: Payment of vouchers in the amount of $6,394,189.13.
9.II.
19-49: A Resolution Authorizing Tax Credits/Refunds Totaling $2,189.74 due to Over Payment by Property Owner.
9.III.
19-50: A Resolution Authorizing the Filing of a Recycling Tonnage Grant
9.IV.
19-51 Resolution Accepting the Retirement and Confirming Benefits for Police Sergeant David Hicks
9.V.
19-52: A Resolution Authorizing Transfer of Current Fund Appropriation Reserves
9.VI.
19-53: A Resolution Amending the 2019 Temporary Appropriations
9.VII.
19-54: Resolution Extending the Appointment of Robert W. Swisher, C.P.A. as the Borough’s Acting Chief Financial Officer to May 1, 2019
9.VIII.
19-55: Resolution Extending a Professional Services Contract to Suplee, Clooney & Company for Financial Accounting Services
9.IX.
19-56 A Resolution Commending Barbara Nussbaum
9.X.
19-57 A Resolution to Ratifying and Confirming the Appointment of a Part Time Sub-Code Inspector.
12.
PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)
13.I.
Contract Negotiation-Saxum & Personnel-CFOs