Council Regular Meeting

BOROUGH OF HIGHLANDS COUNCIL REGULAR MEETING 22 Snug Harbor Avenue, Highlands NJ 07732 Wednesday, December 15, 2021 at 6:30 PM AGENDA EXECUTIVE SESSION: 6:30PM- CANCELLED REGULAR MEETING: 8:00PM The notice requirements provided for in the Open Public Meetings Act have been satisfied. Notice of this meeting was properly given by transmission to the Asbury Park Press and the Two River Times and by posting at the Borough of Highlands Municipal Building and filing with the Borough Clerk all on January 1, 2021. Items listed on the agenda are subject to change. PLEDGE OF ALLEGIANCE ROLL CALL Councilmember Martin | Councilmember Mazzola Councilmember Melnyk | Council President Olszewski Mayor Broullon PROCLAMATIONS / CERTIFICATES APPROVAL OF MINUTES 1. Approval of Special Meeting Minutes 10/18/2021 2. Approval of Meeting Minutes 11/10/2021 3. Approval of Meeting Minutes 11/30/2021 4. Approval of Meeting Minutes 12/1/2021 5. Approval of Special Meeting Minutes 12/06/2021 INTRODUCTION OF PROPOSED ORDINANCES PUBLIC HEARING ON PROPOSED ORDINANCES RESOLUTIONS 6. R 21-228 A Resolution Authorizing the Payment of Bills 7. R 21-229 A Resolution Increasing The Amount Of The Non-Fair And Open Contract For Professional Wastewater Engineering Services Regarding Improvements At The Waterwitch Wastewater Pump Station www.highlandsborough.org 732-872-1224 ext. 201 Page 1 of 2  8. R 21-230 A Resolution Authorizing The Award Of A Non-Fair And Open Contract For Professional Emergency Medical Services Between The Borough Of Highlands And JFK Medical Center (“JFK”) For EMS Services 9. R 21-231 A Resolution Authorizing The Award Of A Non-Fair And Open Contract For Professional Engineering Services In Connection With The Improvements To King Street And Matthews Street 10. R 21-232 A Resolution Awarding A Fair And Open Contract For The Improvements To King Street And Matthews Street 11. R 21-233 A Resolution Authorizing "Window" Contracts 12. R 21-234 A Resolution Authorizing The Award Of A Non-Fair And Open Contract For Professional Engineering And Land Surveying Services For The NJDOT Improvements To South Bay Avenue And Hillside Avenue OTHER BUSINESS REPORTS 13. Committee Reports PUBLIC PORTION Individuals wishing to address the Council shall be recognized by the presiding officer and shall give their name, address, and the group, if any, they represent. Although the Council encourages public participation, it reserves the right, through its presiding officer, to terminate remarks to and/or by any individual not in keeping with the conduct of a proper and efficient meeting. If any individual refuses to conduct themselves in a proper manner, they will be removed from the meeting. The Council will not, during the public portion of this meeting, discuss matters involving employment, appointment, termination of employment, negotiations, terms and conditions of employment, evaluation of the performance of, promotion or discipline of any specific or prospective or current employee. There is a three-minute time limit for your comments. ADJOURNMENT If you have any questions regarding this agenda, please contact the Borough Clerk at 732-872-1224 ext. 201 or email clerk@highlandsborough.org www.highlandsborough.org 732-872-1224 ext. 201 Page 2 of 2