Meeting Notice ROLL CALL PLEDGE OF ALLEGIANCE PROCLAMATIONS / CERTIFICATES Proclamation Honoring Kerry McEntee Gowan APPROVAL OF MINUTES April 5, 2022 Special Meeting Minutes June 8, 2022 Special Meeting Minutes June 15, 2022 Meeting Minutes OTHER BUSINESS CDBG Grant Gertrude Ederle Park INTRODUCTION OF PROPOSED ORDINANCES O-22-13 Vacating a Portion of an Alley Between 72 4th Street and 26 Cedar Street Located Adjacent to Lot 25, Block 65, Lot 2.01, Block 68, and Lot 2.02, Block 68 in the Borough of Highlands, County of Monmouth, State of New Jersey O-22-14 Capital Ordinance Providing for Various Capital Improvements, and Appropriating $500,000 Therefor, Authorized in and by the Borough of Highlands, in the County of Monmouth, New Jersey RESOLUTIONS R 22-156 Renewal of the Ad Interim Liquor Licenses for 1317-31-027-001 Who Has Met All Borough Requirements, Paid All Applicable Fees and Have Received State Approval for Thirty Days of Operation R 22-157 Approving Renewal of Liquor Licenses for the 2022-2023 Term R 22-158 Amending Resolution 22-003 Entitled Rescinding Approval of Liquor License No. 1317-33-017 for the 2020-2021 Term R 22-159 Highlands Brewery LLC 1317-33-017-04 Liquor License Renewal for 2017-2018 Term R 22-160 Highlands Brewery LLC 1317-33-017-04 Liquor License Renewal for 2018-2019 Term R 22-161 Highlands Brewery LLC 1317-33-017-04 Liquor License Renewal for 2019-2020 Term R 22-162 Authorizing Payment of Bills R 22-163 Determining the Form and Other Details of the “Note Relating to the Water Bank Construction Financing Program of the New Jersey Infrastructure Bank”, to be Issued in the Principal Amount of up to $5,050,000, and Providing for the Issuance and Sale of Such Note to the New Jersey Infrastructure Bank, and Authorizing the Execution and Delivery of Such Note by the Borough of Highlands in Favor of the New Jersey Infrastructure Bank, All Pursuant to the Water Bank Construction Financing Program of the New Jersey Infrastructure Bank R 22-164 Declaring Official Intent to Reimburse Expenditures for Project Costs from the Proceeds of Debt Obligations in Connection with Participation in the New Jersey Water Bank CONSENT AGENDA R 22-165 Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the “Improvements to Bayside Drive and Marie Avenue” Project R 22-166 Authorizing the Execution of a Shared Services Agreement Between the Borough of Highlands and the Highlands Board of Education R 22-167 Authorizing Refund of Damage Deposit for Community Center Rental R 22-168 In Support of Cannabis Establishment R 22-169 Authorizing Refund of Short-Term Rental Fee R 22-170 Authorizing the Purchase of a Ricoh Pro C5300s Printer Through the State of New Jersey Cooperative Purchasing Program R 22-171 Awarding a Fair and Open Contract for the Improvements to Gertrude Ederle Park Project R 22-172 Awarding a Fair and Open Contract for the Hillside Avenue Drainage Improvements Project R 22-173 Authorizing the Preparation and Submittal of a Community Development Block Grant Funding Application for Fiscal Year 2023 R 22-174 Authorizing the Award of a Non-Fair and Open Contract for Professional Engineering Services in Connection with Improvements to Gertrude Ederle Park-Construction Administration R 22-175 Authorizing the Award of a Non-Fair and Open Contract for Professional Engineering Services in Connection with Hillside Avenue Drainage Improvements-Construction Administration R 22-176 Approving Change Order Nos. 1 and 2 for the North Street Stormwater Pump Station Electrical Upgrades REPORTS Mayor's Report Administrator's Report PUBLIC PORTION ADJOURNMENT ADA Notice