1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

6.I.

Workshop discussion items

  • Municipal Impound Facility

  • Puppy Mill Ordinance

  • Special Improvement District property list

 

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes 12/27/2017

7.II.

Draft Minutes 1/1/2018

8.

MAYORAL APPOINTMENTS

9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2018-01 An Ordinance Establishing Salaries or Wages of Officials and Employees of the Borough of Red Bank in Monmouth County.

Documents:
  1. 2018-01 Intro.pdf
12.II.

2018-02 An Ordinance Amending the Code of the Borough of Red Bank by Adopting New Article VIII, “Regulating the Sale of Dogs and Cats and Providing for a Prohibition on the Sale of Certain Dogs and Cats from Pet Shops” to be Added to Chapter 231, “Animals.”

Documents:
  1. 2018-02 Intro.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

14.

RESOLUTIONS

14.I.

18-16 A Resolution Appointing Eugenia Poulos as Fund Commissioner and Eva Biviano as Alternate Fund Commissioner to Central Jersey Health Insurance Fund.

Documents:
  1. 18-16.pdf
14.II.

18-17 A Resolution Appointing Clifford Keen as Fund Commissioner and Eugenia Poulos as Alternate Fund Commissioner to Monmouth County Joint Insurance Fund.

Documents:
  1. 18-17.pdf
14.III.

18-18 A Resolution Appointing Lawrence W. Luttrell as Alternate Public Defender for the Borough of Red Bank.

Documents:
  1. 18-18.pdf
14.IV.

18-19 A Resolution Authorizing the Release of Maintenance Guarantee Posted by 211 Broad Street, LLC for Block 105, Lot 12.04

Documents:
  1. 18-19.pdf
14.V.

18-20 A Resolution Extending Professional Services Contract with Government Strategy Group for Management Enhancement Review Services Pursuant to Non-Fair and Open Process Established by N.J.S.A. 19:44A:20.4

Documents:
  1. 18-20.pdf
14.VI.

18-21 A Resolution Repealing and Replacing Resolution No. 18-15, Approving a Contract for Administrative Services, and Appointing an Interim Business Administrator and Assistant Administrator.

Documents:
  1. 18-21.pdf
14.VII.

18-22 A Resolution Amending the 2018 Temporary Fund Appropriations.

Documents:
  1. 18-22.pdf
15.

PROCLAMATIONS

15.I.

Red Bank Elks Lodge No. 233 – 125 years

16.

PAYMENT OF VOUCHERS

16.I.

Due to year end rollover, Payment of Vouchers will be delayed and will be posted when available.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT