Council Regular Meeting

BOROUGH OF HIGHLANDS COUNCIL REGULAR MEETING 22 Snug Harbor Avenue, Highlands NJ 07732 Wednesday, April 19, 2023 at 7:00 PM AGENDA REGULAR MEETING: 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, 2023. Items listed on the agenda are subject to change. PLEDGE OF ALLEGIANCE ROLL CALL: Councilmember Cervantes | Councilmember Chelak | Councilmember Melnyk Council President Olszewski | Mayor Broullon PROCLAMATIONS 1. Child Abuse Prevention and Awareness Month APPROVAL OF MINUTES 2. April 5, 2023 Meeting Minutes 3. April 5, 2023 Executive Session Minutes 4. April 12, 2023 Special Meeting Minutes INTRODUCTION OF PROPOSED ORDINANCES 5. O-23-10 Bond Ordinance Providing for Various Capital Improvements and the Acquisition of Various Capital Equipment, Appropriating $3,035,000 Therefor and Authorizing the Issuance of $2,979,193 Bonds and Notes to Finance a Portion of the Costs Thereof, Authorized in and by the Borough of Highlands, in the County of Monmouth, New Jersey OTHER BUSINESS 6. Marine Place East Walkway Project Presentation CONSENT AGENDA 7. R 23-101 Appointing Borough Planner for Business District and Residential Development Modifications for the Calendar Year 2023 and Authorizing the Award of a Non-Fair and Open Contract for Professional Services www.highlandsborough.org (732) 872-1224 ext. 201 Page 1 of 2 8. R 23-102 Authorizing the Award of a Non-Fair and Open Contract for Professional Engineering Services for the 2023 Discretionary Aid Project Known as Roadway and Drainage Improvements to Linden Avenue, Waterwitch Avenue, Bay Avenue and Jones Creek 9. R 23-103 Authorizing Award of Non-Fair and Open Contract for Professional Appraisal Inspection Services for Real Property Data Collection Services 10. R 23-104 Authorizing the Preparation and Submittal of a Community Development Block Grant Funding Application for Fiscal Year 2024 11. R 23-105 Resolution of Support - Scarlet Reserve Room 12. R 23-106 Authorizing Payment of Bills 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 3- 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