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.
Preliminary Concept Plan for Sunset Avenue Park
7.
APPROVAL OF MINUTES
7.I.
January 25, 2017 Draft Minutes
8.
MAYORAL APPOINTMENTS
9.
REPORTS OF MAYOR AND COUNCIL MEMBERS
10.
COMMUNICATIONS AND PETITIONS
10.I.
Recommended for Approval by Special Events Committee:
  1. Request from Red Bank PBA Local #39 to hold a Street Fair, Sunday, April 9th from 11am to 5pm (Broad & Monmouth Streets) pending approval of final plan.

  2. Request to hold 8th Annual Red Bank Community Block Party, Saturday, August 12th with a rain date of Saturday, August 19th from 12 to 7pm and close Dr. J. Parker Blvd between Shrewsbury Avenue and Bridge Avenue pending approval of final plan.

  3. Request from Red Bank Volunteer Fire Department to hold Red Bank Street Fair, Sunday, September 10th from 11am to 5pm (Broad & Monmouth Streets) pending approval of final plan.

11.
PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only
12.
ORDINANCES - First Reading
12.I.
2017-06 An Ordinance Amending and Supplementing Chapter 508, “Property, Vacant and Abandoned.”
Documents:
  1. 2017-06 Intro.pdf
12.II.
2017-07 An Ordinance Amending and Supplementing Chapter 85, Mayor and Council, Section 85-7 (B) “Standing and Special Committees”
Documents:
  1. 2017-07 Intro.pdf
12.III.
2017-08 An Ordinance Amending and Supplementing Chapter 105, Personnel Policies, Article V: Hours of Work and Compensation, Section 105-50 Compensation Policy
Documents:
  1. 2017-08 Intro.pdf
12.IV.
2017-09 A Bond Ordinance Providing an Appropriation of $630,000 for Various Park Improvements Including at Count Basie Park and Eastside Park and Authorizing the Issuance of $375,500 Bonds or Notes of the Borough for Financing Part of the Appropriation.
Documents:
  1. 2017-09.pdf
13.
ORDINANCES - Public Hearing and Final Adoption
13.I.
2017-02 An Ordinance Amending and Supplementing Chapter 680, “Vehicles and Traffic,” Section 680-36, Schedule II, “Parking Prohibited Certain Hours.” (Snow Restrictions - All Streets.)
Documents:
  1. 2017-02 PH.pdf
13.II.
2017-03 An Ordinance Amending and Supplementing Chapter 680, “Vehicles and Traffic,” Section 680-50, “Schedule XVI: “Lane Use Reservations.”
Documents:
  1. 2017-03 PH.pdf
13.III.
2017-04 An Ordinance Amending and Supplementing Chapter 680, “Vehicles and Traffic,” Section 680-35, “Schedule I: “No Parking.”
Documents:
  1. 2017-04 PH.pdf
13.IV.
2017-05 An Ordinance Amending and Supplementing Chapter 680, “Vehicles and Traffic,” Section 680-38, “Schedule IV: “Time Limit Parking.”
Documents:
  1. 2017-05 PH.pdf
14.
RESOLUTIONS
14.I.
17-32 A Resolution to Amend the 2017 Temporary Capital Budget
Documents:
  1. 17-32.pdf
14.II.
17-33 A Resolution Authorizing the Appointment of Regular Crossing Guard(s) for the 2016-2017 School Year.
Documents:
  1. 17-33.pdf
14.III.
17-34 A Resolution Accepting Performance Bond Issued by Total Storage Concepts, LLC for 6 Central Avenue & Berry Street, Block 75, Lots 105, 106, 107, & 108.
Documents:
  1. 17-34.pdf
14.IV.
17-35 A Resolution Authorizing the Release of a Performance Guarantee Posted by Lincoln Square at Red Bank, LLC for Block 75.01, Lots 76.01, 90, 90.01, 91, 92, and 93.
Documents:
  1. 17-35.pdf
14.V.
17-36 A Resolution Authorizing Tax Credits/Refunds Totaling $14,447.25 due to Judgements of the Tax Court of New Jersey.
Documents:
  1. 17-36.pdf
14.VI.
17-37 A Resolution Authorizing Submission of an Application for a National Highway Safety Administration Grant (2017 Distracted Driving—U Drive, U Text, U Pay)
Documents:
  1. 17-37.pdf
14.VII.
17-38 A Resolution Authorizing Expenditure from the Capital Improvement Fund for Preliminary Expenses-Improvements to DPW Facilities Located at Chestnut Street.
Documents:
  1. 17-38.pdf
14.VIII.
17-39 A Resolution Authorizing Engineer to go Forward with Professional Engineering and Land Surveying Services for the Municipal Public Works Facility.
14.IX.
17-40 A Resolution Authorizing Transfer of Current Fund Appropriation Reserves.
Documents:
  1. 17-40.pdf
14.X.
17-41 A Resolution Approving Protocol for Borough Council Meetings.
15.
PROCLAMATIONS
15.I.
Black History/T. Thomas Fortune Month – February 2017
15.II.
Commending Thomas McDonough
16.
Commending Eliot Ramos
17.
PAYMENT OF VOUCHERS
17.I.
A Resolution for Payment of Bills Amounting to $ 3,631,724.28
18.
OLD BUSINESS
19.
NEW BUSINESS
20.
AUDIENCE
21.
EXECUTIVE SESSION
22.
ADJOURNMENT