1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

Presentation to Del Dalpra, JSIWA 2018 Man of the Year

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes of 5/9/2018

8.

MAYORAL APPOINTMENTS

8.I.

• Ann Ciabattoni to Library Board of Trustees as a Full Member to an unexpired five year term expiring 12/31/20.

9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

10.I.

• Request from Two River Theater to install temporary directional signage in the public right of way during ongoing construction at their site.

11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2018-17 An Ordinance Amending and Supplementing the Revised General Code of the Borough of Red Bank, Chapter 85, “Mayor and Council,” Article II, “Office of the Mayor” and Chapter 90, “Officers and Employees,” Article VI “Borough Administrator.”

Documents:
  1. 2018-17 Intro.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2018-14 An Ordinance Establishing Salaries or Wages of Officials and Employees of the Borough of Red Bank.

13.II.

2018-15 Ordinance Amending and Supplementing Chapter 490, Planning and Development Regulations, Relating to Historic District Regulation and Article VIII Relating to the Historic Preservation Commission. (Ordinance and Public Hearing will be carried to June 13, 2018 pending Planning Board review)

13.III.

2018-16 An Ordinance Amending Borough Code Chapter 231: “Animals” to Include New Article VIII, “Regulating the Sale of Dogs and Cats and Prohibiting the Sale of Certain Dogs and Cats from Pet Shops.” (Ordinance and Public Hearing will be carried to June 27, 2018 pending Committee review.)

13.IV.

2018-18 An Ordinance Amending and Supplementing Chapter 590, Solid Waste, Article IV “Collection from Retail Food Establishments”

14.

RESOLUTIONS

14.I.

18-135 A Resolution Appropriating $154,912.28 Excess Bond Proceeds from Bond Ordinance Number 2014-3 to Provide for Water/Sewer Improvements and Acquisitions of the Borough, By and For the Borough of Red Bank, in the County of Monmouth, State of New Jersey

Documents:
  1. 18-135.pdf
14.II.

18-136 A Resolution Approving Change Order No. 1 for a Contract Awarded to Kimley-Horn and Associates, Inc. for Consulting Professional Services for the Planning, Design, Solicitation of Public Feedback, and Developing a Concept Plan for the Redesign and Improvements to Marine Park.

Documents:
  1. 18-136.pdf
14.III.

18-137 A Resolution Awarding a Fair and Open Professional Services Contract for a Comprehensive Parking Study to Walker Associates of New York, New York.

Documents:
  1. 18-137.pdf
14.IV.

18-138 A Resolution to Approve the Hiring of Parks & Recreation Summer Staff

Documents:
  1. 18-138.pdf
14.V.

18-139 A Resolution Authorizing Tax Appeal Settlement Regarding Woodside Properties, LLC, 128 Broad Street, Block 60, Lot 15, Red Bank, New Jersey.

Documents:
  1. 18-139.pdf
14.VI.

18-140 A Resolution Authorizing Tax Credits/Refunds Totaling $972.71 due to Judgments of the Tax Court of New Jersey.

Documents:
  1. 18-140.pdf
14.VII.

18-141 A Resolution Authorizing Tax Credit/Refunds Totaling $1,215.36 due to Judgments of the Tax court of New Jersey.

Documents:
  1. 18-141.pdf
14.VIII.

18-142 A Resolution Authorizing the Release of a Performance Guarantee Posted by William Duckworth for 15 Leonard Street, Block 75.04, Lots 31.01, 32 & 33.

Documents:
  1. 18-142.pdf
14.IX.

18-143 A Resolution Authorizing the Borough of Red Bank to Conduct the 2018 Annual Budget Examination.

Documents:
  1. 18-143.pdf
14.X.

18-144 A Resolution Authorizing Approval of Sidewalk Cafés.

Documents:
  1. 18-144.pdf
14.XI.

18-145 A Resolution Authorizing Person-to-Person Transfer of Plenary Retail Distribution License No. 1340-32-018 (Fondue Holdings Inc. to Renegade Fondue, Inc.)

Documents:
  1. 18-145.pdf
14.XII.

18-146 A Resolution Authorizing Renewal of Club Licenses for 2018-2019

Documents:
  1. 18-146.pdf
14.XIII.

18-147 A Resolution Authorizing Renewal of Plenary Retail Distribution Licenses for 2018-2019

Documents:
  1. 18-147.pdf
14.XIV.

18-148 A Resolution Authorizing Renewal of Plenary Retail Consumption Licenses for 2018-2019

Documents:
  1. 18-148.pdf
15.

PROCLAMATIONS

15.I.

June 1, 2018 - Gun Violence Awareness Day

15.II.

June 2018 - Pride Month

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $5,924,568.48

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT