1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

SUNSHINE STATEMENT

4.

SUSPEND REGULAR ORDER OF BUSINESS

4.I.

Red Bank Regional Superintendent Louis Moore

5.

RESUME REGULAR ORDER OF BUSINESS

6.

WORKSHOP

6.I.

Amendment to Salary Ordinance Ranges

7.

APPROVAL OF MINUTES

7.I.

Draft Minutes 11/29/2017

8.

MAYORAL APPOINTMENTS

8.I.

Maria Santamaria to the Human Relations Advisory Committee as full member for an unexpired 3-year term ending 12/31/2018.

9.

REPORTS OF MAYOR AND COUNCIL MEMBERS

10.

COMMUNICATIONS AND PETITIONS

10.I.

Special Events Requests recommended for approval:

  • Request from Salvation Army to use loading zone spaces at Broad and Wallace streets for “World’s Largest Kettle” event on Thursday, December 22 from 9am to 9pm to include one truck for large donation kettle and one truck to distribute hot chocolate
11.

PUBLIC COMMENT--Ordinances on First Reading and Resolutions Only

12.

ORDINANCES - First Reading

12.I.

2017-39 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 2015 Personnel Policies Section 105-3, "Authority.”

Documents:
  1. 2017-39.pdf
12.II.

2017-40 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 695 "Water and Sewer," Article III “Water Department” Section 695-6 “Water Rates.”

Documents:
  1. 2017-40.pdf
12.III.

2017-41 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 90, “Officers and Employees,” Article V “Fire Marshal.

Documents:
  1. 2017-41.pdf
12.IV.

2017-42 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 361 “Fire Prevention and Protection.”

Documents:
  1. 2017-42.pdf
12.V.

2017-43 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 505 “Property Maintenance, Article I “Adoption of Standards.”

Documents:
  1. 2017-43.pdf
13.

ORDINANCES - Public Hearing and Final Adoption

14.

RESOLUTIONS

14.I.

17-259 A Resolution Authorizing the Award of Fair and Open Contracts for Professional Services (Architectural Services)

Documents:
  1. 17-259.pdf
14.II.

17-273 A Resolution Commending Stanley J. Sickels

Documents:
  1. 17-273.pdf
14.III.

17-274 A Resolution Authorizing Lease Agreements with Fire and First Aid Companies for Storage of Vehicles and Equipment.

Documents:
  1. 17-274.pdf
14.IV.

17-275 A Resolution Regarding the 2018 Reorganization Meeting of the Governing Body.

Documents:
  1. 17-275.pdf
14.V.

17-276 A Resolution Authorizing Contracts with Certain Approved Vendors Under a Cooperative Pricing System Pursuant to 40A:11-11(5) (Fire Marshal Vehicle)

Documents:
  1. 17-276.pdf
14.VI.

17-277 A Resolution Authorizing Tax Appeal Settlement Regarding W & K Realty, LLC, 14-24 N. Bridge Avenue, Block 2, Lot 4.01, Red Bank, New Jersey.

Documents:
  1. 17-277.pdf
14.VII.

17-278 A Resolution Authorizing the Release of a Performance Guarantee Posted by John and Mary Werner for Block 13.02, Lots 43, 44, & 45 and Waiving the Posting of a Maintenance Guarantee.

Documents:
  1. 17-278.pdf
14.VIII.

17-279 A Resolution Accepting Performance Guarantee Posted by West Front Street Partners, LLC for Block 30, Lot 10.01.

Documents:
  1. 17-279.pdf
14.IX.

17-280 A Resolution Authorizing a Refund of $24,164.18 to Lien Holder of Tax Certificate # 17-00032 Regarding Block 88, Lot 5

Documents:
  1. 17-280.pdf
14.X.

17-281 A Resolution Authorizing Transfer of 2017 Current Fund

Documents:
  1. 17-281.pdf
14.XI.

17-282 A Resolution Constituting an Agreement with Certain State Contract Vendor for the Purchase of Installation of Flooring.

Documents:
  1. 17-282.pdf
14.XII.

17-283 A Resolution Authorizing Water/Sewer Refund due to Overpayment.

Documents:
  1. 17-283.pdf
15.

PROCLAMATIONS

16.

PAYMENT OF VOUCHERS

16.I.

A Resolution for Payment of Bills Amounting to $1,648,515.11.

17.

OLD BUSINESS

18.

NEW BUSINESS

19.

AUDIENCE

20.

EXECUTIVE SESSION

21.

ADJOURN EXECUTIVE SESSION

22.

ADJOURNMENT