1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

17-49 A Resolution Approving the 2017 Budget of the Special Improvement District of the Borough of Red Bank.

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes 2/22/2017

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

13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2017-07 An Ordinance Amending and Supplementing Chapter 85, Mayor and Council, Section 85-7 (B) “Standing and Special Committees”

Documents:
  1. 2017-07 PH.pdf
13.II.

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 PH.pdf
13.III.

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 PH.pdf
14.

RESOLUTIONS

14.I.

17-50 A Resolution Honoring 2016 Fire Chief Christopher Soden.

Documents:
  1. 17-50.pdf
14.II.

17-51 A Resolution Authorizing Settlement of a Tax Appeal for the Property Located at 141 West Front Street, also known as Block 34, Lot 3.01.

Documents:
  1. 17-51.pdf
14.III.

17-52 A Resolution Authorizing Tax Appeal Settlement Regarding 14 W. Front Street, LLC, Block 9.01, Lot 11, Red Bank, New Jersey.

Documents:
  1. 17-52.pdf
14.IV.

17-53 A Resolution Authorizing the Release of a Performance Guarantee posted by Boat House at Red Bank for Block 29, Lots 29 and 30.01.

Documents:
  1. 17-53.pdf
14.V.

17-54 A Resolution Authorizing Change Order No. 1 Related to the Contract with National Metering Services Inc. for Water Meter Replacement Program.

Documents:
  1. 17-54.pdf
14.VI.

17-55 A Resolution Supporting the Filing of a Complaint by the New Jersey Association of Counties with the New Jersey Council on Local Mandates that the Criminal Justice Reform Act N.J.S.A. 2A:162-15 et seq., Constitutes an Unfunded State Mandate in Violation of Article VIII, Section II, Paragraph V of the New Jersey Constitution.

Documents:
  1. 17-55.pdf
14.VII.

17-56 A Resolution Authorizing Transfer of Current Fund Appropriation Reserves.

Documents:
  1. 17-56.pdf
15.

PROCLAMATIONS

15.I.

Colorectal Cancer Awareness Month - March 2017

15.II.

Women's History Month - March 2017

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $804,318.99.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

21.

ADJOURN EXECUTIVE SESSION

21.I.

17-59 A Resolution Appointing Frank J. LaRocca, Esq. as Municipal Court Judge

Documents:
  1. 17-59.pdf
21.II.

17-60 A Resolution to Approve the Hiring of Dina Anastasio as Secretary to the Special Events Committee

Documents:
  1. 17-60.pdf
21.III.

17-61 A Resolution Appointing Information Technology Director

Documents:
  1. 17-61.pdf
21.IV.

17-62 A Resolution Appointing Information Technology Consultant

Documents:
  1. 17-62.pdf
22.

ADJOURNMENT