1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

Presentation to Red Bank Parks & Recreation by Red Bank Elks Lodge No. 233

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

6.I.

Workshop Discussion Items

Reverse Tax Appeals

Extension of Riverview Parking agreement

Water Meter Contract

Grant Writing Contract Award

Budget Presentation

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes of March 14, 2018

7.II.

Draft Minutes of March 18, 2018 (Special Meeting)

8.

MAYORAL APPOINTMENTS

8.I.

Mayoral Appointments

Steve Goodman to Shrewsbury Avenue Advisory Committee for a term expiring on 12/31/2018.

Allan Gray to the Green Team sub-committee of the Environmental Commission for an unexpired 1-year term ending 12/31/2018.

9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

10.I.

Request from Emmanuel Roman for membership to the Liberty Hose Company of the Red Bank Volunteer Fire Department.

11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2018-11 An Ordinance Amending and Supplementing Chapter 364, Flood Hazard Prevention.

Documents:
  1. 2018-11 Intro.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2018-07 An Ordinance Amending Chapter 596: “Special Improvement District” to Include Additional Properties in the Special Improvement District and a New Exhibit A Attached Thereto Listing Said Properties.

13.II.

2018-08 An Ordinance Amending and Supplementing Section 562, “Sidewalk Cafes and Restaurants.”

13.III.

2018-09 Bond Ordinance Amending and Supplementing Bond Ordinance Number 2017-21 Finally Adopted on July 26, 2017 to Increase the Total Appropriation Therein from $600,000 to $825,000, to Increase the Total Debt Authorization Therein from $600,000 to $825,000, and to Amend and Supplement other Provisions Therein.

13.IV.

2018-10 An Ordinance Awarding a Two-Year Lease, with an Optional Three-Year Extension, to Jubilee Ice Cream, LLC for Concession Rights at Riverside Gardens Park.

14.

RESOLUTIONS

14.I.

18-76 A Resolution Authorizing Renewal of Plenary Retail Distribution License for 2017-2018.

Documents:
  1. 18-76.pdf
14.II.

18-77 A Resolution Authorizing the Release of a Performance Guarantee and Acceptance of a Maintenance Guarantee Posted by MW Red Bank, LLC for Block 37, Lot 6.01.

Documents:
  1. 18-77.pdf
14.III.

18-78 A Resolution Authorizing the Release of an Irrevocable Letter of Credit Posted by Oakland Square, LLC Regarding Block 42, Lot 19.01.

Documents:
  1. 18-78.pdf
14.IV.

18-79 A Resolution Authorizing Tax Credits/Refunds Totaling $67.52 due to Judgement of the Tax Court of New Jersey.

Documents:
  1. 18-79.pdf
14.V.

18-80 A Resolution Authorizing the Mayor and the Borough Clerk to Extend an Interlocal Services Agreement between the Red Bank Board of Education and the Borough of Red Bank to Provide Snow Plowing, Snow Removal and Vehicle Maintenance Services.

Documents:
  1. 18-80.pdf
14.VI.

18-81 A Resolution Approving the Hiring of Michaela Ferrigine as Temporary Part Time Parks & Recreation Administrative Assistant.

Documents:
  1. 18-81.pdf
14.VII.

18-82 A Resolution to Authorize Shared Service Agreement Between the Borough of Red Bank and the Township of Shrewsbury for the Shared Use of Municipal Court.

Documents:
  1. 18-82.pdf
14.VIII.

18-83 A Resolution Authorizing Tax Appeal Settlement Regarding Nitto Properties, LLC, 128 Broad Street, Block 60, Lot 15, Red Bank, New Jersey.

Documents:
  1. 18-83.pdf
14.IX.

18-84 A Resolution Authorizing the Borough’s Redevelopment Attorney to Enter into a Consent Order Preserving the Affordable Housing Restrictions Recorded on 3 Cedar Street, Unit 3, Red Bank, New Jersey, Notwithstanding Pending Foreclosure Proceedings.

Documents:
  1. 18-84.pdf
14.X.

18-85 A Resolution Extending the Agreement with Government Strategy Group to Provide Professional Management Services for Administrative and Financial Operations.

Documents:
  1. 18-85.pdf
14.XI.

18-86 A Resolution Approving the Sale of 85 Parking Permits to Riverview Medical Center from April 15, 2018 through October 15, 2018.

Documents:
  1. 18-86.pdf
14.XII.

18-87 A Resolution to Revise Resolution 18-68 to Authorize Additional Work by T&M Associates Related to the Construction of Well No. 8 and SCADA Improvements.

Documents:
  1. 18-87.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $ 2,995,873.29.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

20.I.

Contact Negotiation/Litigation

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT