1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

7.

APPROVAL OF MINUTES

7.I.

Revised Minutes of August 29, 2018 Workshop

7.II.

Draft Minutes of October 3, 2018 Workshop

7.III.

Draft Minutes of October 10, 2018

7.IV.

Draft Minutes of October 24, 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.

2018-33 A Bond Ordinance Providing for the 2018 Capital Improvement Program by and in the Borough of Red Bank, in the Council of Monmouth, State of New Jersey; Appropriating $3,374,800 therefor and Authorizing the Issuance of $2,637,800 Bonds or Notes to Finance Part of the Cost thereof

Documents:
  1. 2018-33 Intro.pdf
12.II.

2018-34 A Bond Ordinance Providing for Various Improvement by the Water/Sewer Utility of the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $1,450,000 therefor and Authorizing the Issuance of $1,450,000 Bonds or Notes to Finance the Cost thereof.

Documents:
  1. 2018-34 Intro.pdf
12.III.

2018-35 A Bond Ordinance Providing for Various Improvements by the Parking Utility of the Borough of Red Bank, in the County of Monmouth, State of New Jersey; Appropriating $422,000 therefor and Authorizing the Issuance of $422,000 Bonds or Notes to Finance the Cost thereof.

Documents:
  1. 2018-35 Intro.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

13.I.

2018-30 An Ordinance Amending and Supplementing Chapter 490, Planning and Development Regulations, Related to Commercial Recreational Uses

13.II.

2018-31 An Ordinance Adopting a Redevelopment Plan for the Property Identified on the Borough’s Official Tax Map as Block 3, Lots 2.01, 4.01, 6, 7.01 AND 9.01.

13.III.

2018-32 An Ordinance to Amend Chapter 105, Personnel Polices, of the Code of the Borough of Red Bank.

14.

RESOLUTIONS

14.I.

18-252 A Resolution Adopting Amended Borough of Red Bank Personnel Policies and Procedures Manual.

Documents:
  1. 18-252.pdf
14.II.

18-253 A Resolution of the Borough of Red Bank, County of Monmouth, Amending the Adopted Capital Budget.

Documents:
  1. 18-253.pdf
14.III.

18-254 A Resolution Authorizing Award of Banking Services to Valley National Bank.

Documents:
  1. 18-254.pdf
14.IV.

18-255 A Resolution Acknowledging Receipt of Best Practices Inventory as Prepared by the Chief Financial Officer.

Documents:
  1. 18-255.pdf
14.V.

18-256 A Resolution to Establish a Fair and Open Process for Awarding Certain Contracts for the 2019 Calendar Year.

Documents:
  1. 18-256.pdf
14.VI.

18-257 A Resolution Approving Modification of Sewer Utility Billing to Riverside Tower Apartment Corporation, Block 7, Lot 15

Documents:
  1. 18-257.pdf
14.VII.

18-258 A Resolution Awarding a Professional Services Contract to T&M Associates for Engineering Services for the Locust Place Emergency Access Roadway.

Documents:
  1. 18-258.pdf
14.VIII.

18-259 A Resolution Authorizing the Borough Engineer to Perform Additional Affordable Housing Planning Services to Assist the Borough in the Court-Mandated Compliance Process.

Documents:
  1. 18-259.pdf
14.IX.

18-260 A Resolution Authorizing Tax Appeal Settlement Regarding Biondolillo, 333 Broad Street, Block 115, Lot 22, Red Bank, New Jersey.

Documents:
  1. 18-260.pdf
14.X.

18-261 A Resolution Authorizing CFO to Conduct Financial Matters between Last Meeting of 2018 and First Regular Meeting of 2019.

Documents:
  1. 18-261.pdf
14.XI.

18-262 A Resolution to approve the Submission of a Grant Application and Authorization to Execute a Grant Contract with the New Jersey Department of Transportation regarding the RED BANK BIKE LOOP PROJECT (PHASE 1). (Replaces Resolution 18-232)

Documents:
  1. 18-262.pdf
14.XII.

18-263 A Resolution to Approve the Submission of a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation regarding the BROAD STREET RESURFACING project. (Replaces Resolution 18-233)

Documents:
  1. 18-263.pdf
14.XIII.

18-264 A Resolution to Approve the Submission of a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation regarding the RED BANK STATION PEDESTRIAN IMPROVEMENT project. (Replaces Resolution 18-234)

Documents:
  1. 18-264.pdf
14.XIV.

18-265 A Resolution Approving Grant Agreement between the Borough of Red Bank and the State of New Jersey Department of Environmental Protection for NJUCF Stewardship Grant—Reforestation and Tree Planting.

Documents:
  1. 18-265.pdf
14.XV.

18-266 A Resolution Requesting Approval of Special Items of Revenue and Appropriation According to N.J.S.A. 40A:4-87 – $30,000 NJUCF Stewardship – Reforestation and Tree Planting Grant from the NJDEP Urban and Community Forestry Program (CSIP)

Documents:
  1. 18-266.pdf
14.XVI.

18-267 A Resolution Requesting Approval of Special Item of Revenue and Appropriation According to N.J.S.A. 40A:4-87 – Drunk Driving Enforcement, in the amount of $7,586.11.

Documents:
  1. 18-267.pdf
14.XVII.

18-268 A Resolution to Cancel Grant Receivable Balance and Appropriation Reserve Balance in the Amount of $7,380 – Pedestrian Safety Grant.

Documents:
  1. 18-268.pdf
14.XVIII.

18-269 Resolution to accept resignation of Tax Assessor Field Inspector

Documents:
  1. 18-269.pdf
14.XIX.

18-270 Resolution to accept notice of retirement of Bookkeeper Barbara Nussbaum.

Documents:
  1. 18-270.pdf
14.XX.

18-271 A Resolution Ratifying and Confirming the Appointment of a Part-Time Violations Clerk.

Documents:
  1. 18-271.pdf
14.XXI.

18-272 A Resolution Authorizing Purchase of a Bobcat All-Wheel Steer Loader under a New Jersey Cooperative Purchase Agreement.

Documents:
  1. 18-272.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $1,036,566.66.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT