Council Regular Meeting

BOROUGH OF HIGHLANDS COUNCIL REGULAR MEETING 151 Navesink Ave., Highlands, NJ 07732 Wednesday, October 16, 2024 at 7:00 PM AGENDA 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, 2024. 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 APPROVAL OF MINUTES 1. September 30, 2024 Special Meeting Minutes 2. October 2, 2024 Meeting Minutes 3. October 7, 2024 Special Meeting Minutes RESOLUTIONS 4. R 24-181 Providing for the Transfer of Surplus Funds 5. R 24-182 Authorizing and Directing the Borough Land Use Board to Investigate Whether the Property Identified on the Tax Map of the Borough as Block 84, Lot 2.01 Constitutes a Condemnation Redevelopment Area Pursuant to the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A-1 et seq. 6. R 24-183 Authorizing the Award of a Non-Fair and Open Contract for Professional Planning Services in Connection with the Captain’s Cove Redevelopment Study and Plan CONSENT AGENDA 7. R 24-184 Authorizing Execution of an Agreement Between the Borough of Highlands and the County of Monmouth 8. R 24-185 Authorizing the Award of a Non-Fair and Open Contract for Professional Planning Services in Connection with the New Jersey Asset Activation Planning Grant Program for the JT White Shellfish - Clam Depuration Plant 9. R 24-186 Appointing Members to the Highlands Housing Authority Board of Commissioners www.highlandsborough.org (732) 872-1224 ext. 201 Page 1 of 2 10. R 24-187 Authorizing Execution of the New Jersey Asset Activation Planning Grant Program Agreement Between the Borough of Highlands and the New Jersey Economic Development Authority 11. R 24-188 Authorizing Payment of Bills 12. R 24-189 Authorizing the Execution of a Shared Services Agreement for Leaf and Brush Disposal Services Between the Borough of Highlands and the Township of Middletown 13. R 24-190 Property Tax Cancellation OATH OF OFFICE Gloria Miller & Christine Misita - Housing Authority REPORTS/OTHER BUSINESS 14. Administrator's Report & Best Practices 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 clerk@highlandsnj.gov. www.highlandsborough.org (732) 872-1224 ext. 201 Page 2 of 2