4.
SUSPEND REGULAR ORDER OF BUSINESS
4.I.
Red Bank Regional Superintendent Louis Moore
5.
RESUME REGULAR ORDER OF BUSINESS
6.I.
Amendment to Salary Ordinance Ranges
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.”
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.”
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.
12.IV.
2017-42 An Ordinance Amending and Supplementing the Ordinances of the Borough of Red Bank, Chapter 361 “Fire Prevention and Protection.”
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.”
13.
ORDINANCES - Public Hearing and Final Adoption
14.I.
17-259 A Resolution Authorizing the Award of Fair and Open Contracts for Professional Services (Architectural Services)
14.II.
17-273 A Resolution Commending Stanley J. Sickels
14.III.
17-274 A Resolution Authorizing Lease Agreements with Fire and First Aid Companies for Storage of Vehicles and Equipment.
14.IV.
17-275 A Resolution Regarding the 2018 Reorganization Meeting of the Governing Body.
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)
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.
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.
14.VIII.
17-279 A Resolution Accepting Performance Guarantee Posted by West Front Street Partners, LLC for Block 30, Lot 10.01.
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
14.X.
17-281 A Resolution Authorizing Transfer of 2017 Current Fund
14.XI.
17-282 A Resolution Constituting an Agreement with Certain State Contract Vendor for the Purchase of Installation of Flooring.
14.XII.
17-283 A Resolution Authorizing Water/Sewer Refund due to Overpayment.
16.I.
A Resolution for Payment of Bills Amounting to $1,648,515.11.
21.
ADJOURN EXECUTIVE SESSION