1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

6.I.

Workshop Meeting Minutes of 11/6/2019

6.II.

Regular Meeting Minutes of 11/13/2019

6.III.

Regular Meeting Minutes of 11/26/2019

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

7.I.

2019-72 Bond Ordinance Providing for the Funding of Streetscape and Drainage Improvements Pursuant to a Shared Services Agreement with a Special Improvement District, by and in the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $180,000 Therefor and Authorizing the Issuance of $180,000 Bonds or Notes of the Borough to Finance Part of the Cost Thereof

7.II.

2019-73 Bond Ordinance Providing for Various Parking Improvements, by and in the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $3,221,000 therefor and Authorizing the Issuance of $3,221,000 Parking Utility Bonds or Notes of the Borough to Finance Part of the Cost Thereof

8.

ORDINANCES - FIRST READING

9.

RESOLUTIONS

9.I.

19-282 Resolution for Payment of Bills Amounting to $4,015,544.46.

9.II.

19-283 A Resolution Confirming Time and Place of Borough Council Meetings for 2020

Documents:
  1. 19-283.pdf
9.III.

19-284 Resolution Authorizing the Organization and Creation of the Official Borough of Red Bank 2020 Complete Count Committee

Documents:
  1. 19-284.pdf
9.IV.

19-285 Resolution Authorizing Certain Stipends for Fire Chiefs

Documents:
  1. 19-285.pdf
9.V.

19-286 Resolution for Renewal of Membership in the Monmouth Municipal Joint Insurance Fund

Documents:
  1. 19-286.pdf
9.VI.

19-287 Resolution Authorizing an Amended Municipal Services Agreement with Navesink Pointe Homeowners Association, Inc. pursuant to the Municipal Services Act, N.J.S.A. 40:67-23.2, Et Seq.

9.VII.

19-288 Resolution of Governing Body Certification of the Annual Audit

Documents:
  1. 19-288.pdf
9.VIII.

19-289 Resolution Regarding the Borough of Red Bank Report of Audit for the Year Ended December 31, 2018 and Corrective Action Plan Required by Federal OMB Circular Reference Number A-133

Documents:
  1. 19-289.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

11.I.

Special Events approvals

Request from Navesink Vintage Race Boat Association hold the Red Bank Vintage Boat Race Regatta at Marine Park on June 5, 6 and 7, 2020 from 8am to 5pm.  (Subject to final plan review by Special Events Committee)
12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

14.

ADJOURNMENT