Regular Meeting

BOROUGH OF MANASQUAN AGENDA November 12, 2024 7:00 PM This Regular Meeting of the Mayor and Council of the Borough of Manasquan is called pursuant to the provisions of the Open Public Meetings Law. Adequate notice has been provided by transmitting the Resolution of Annual Meetings to the Asbury Park Press and the Coast Star, by posting it in the Borough Hall on a bulletin board reserved for such announcements, and by posting it on the official website of the borough. This agenda is complete to the extent known and formal action will be taken. As a courtesy to the public this meeting may be attended via zoom. If for any reason the zoom portion of this meeting fails or is disconnected the in-person meeting will continue and action can/will be taken. After signing in you will be put into a meeting room and the Municipal Clerk will allow you access just before the meeting time. https://us06web.zoom.us/j/8830046931 or 1-646-876-9923 ID# 883 004 6931 Moment of Silent Prayer Pledge of Allegiance Roll Call Audience Participation - Limited to Agenda Items Only (time limit of 5 minutes) Approval of Minutes 1. Regular Meeting Minutes - October 7, 2024 Workshop Discussion: Other Items 1. Engineer's Monthly Report Consent Agenda: These items will be enacted by one motion. If detailed deliberation is desired on any item, Council may remove that item from the consent agenda and consider it separately. 1. 288-2024 Authorizing Sale of Debris Collector to Spring Lake 2. 289-2024 Accepting Resignation of SLEO 1 - Klock 3. 290-2024 Approving Fire Commissioners of Fire District No. 1 2025 Salary 4. 291-2024 Return Planning Board Escrow Funds - Various 5. 292-2024 Authorizing Execution of Associated Humane Societies 2025 Contract 6. 293-2024 Authorizing Execution of Encroachment Agreement - Block 185 Lot 23 7. 294-2024 Authorizing Execution of Encroachment Agreement - Block 170 Lots 5&6 8. 295-2024 Authorizing Execution of Encroachment Agreement - Block 178 Lot 3 9. 296-2024 Authorizing Execution of Encroachment Agreement - Block 185 Lot 24 10. 297-2024 Authorizing Execution of Encroachment Agreement - Block 187 Lot 1.01 11. 298-2024 Appointing Wrestling Program Coordinator - Barowski 12. 299-2024 Emergency Repair of Water Main - 75 Wyckoff Avenue 13. 300-2024 Authorizing Clerk to Advertise for RFP's for Professionals 14. 301-2024 Setting 2025 Council Meeting Dates 15. 302-2024 Authorizing Pre-Season Sales of Beach Badges/Parking Pass 16. 303-2024 Certification of Annual Audit 17. 304-2024 Corrective Action Plan 18. 305-2024 Authorizing Scope of Work Pearce Court Water Main Improvement - Colliers Engineering 19. 306-2024 Authorizing Filing of Complaint Appealing ADP Compliance 20. 307-2024 Approving Tax Exempt Disabled Vet - Bostel 21. 308-2024 Appointing Pre-Season Beach Sales Staff 22. 309-2024 Authorizing Revaluation 23. 310- 2024 Payment of Bills Ordinances - First Reading 1. 2432-24 AMENDING AND SUPPLEMENTING CHAPTER 23 (SHADE TREES), SECTION 23-1.2 (REMOVAL OF TREES), SECTION 23-2.5 (REMOVAL OR CONSTRUCTION OF BUILDINGS: PROTECTION OF TREES), SECTION 23-2.8 (MUNICIPAL TREE ESCROW FUND) AND ESTABLISHING SECTION 23-2.9 (CONSTRUCTION PERMIT ISSUED) Committee Reports Audience Participation On Any Subject (comments limited to 5 minutes) Closed Session 1. Contractual - Personnel 2. Contractual - Monday.com 3. Contractual - EMS Adjournment