Township Council Meeting — HTML Agenda

1. Conference Meeting Agenda Documents: CA 12.18.19.pdf 2. Public Meeting Agenda Documents: PM 12.18.19.pdf 3. Resolution(s) 3.I. 297-19 Documents: 297-19 Propsed Budget Cover letter.pdf 297-19 BUDGET NARRATIVE 2020.pdf 3.II. 298-19 Documents: 298-19 Authorizing Agreement with Garden State Laboratory for Laboratory Testing Services - 2020.pdf 3.III. 299-19 Documents: 299-19 Authorizing Retention of Matrix to Perform Preliminary Assessment and Site Investigation - 8-10 Central Avenue.pdf 299-19 Exhibit - Retention of Matrix to Perform Preliminary Assessment and Site Investigation for 8-10 Central Avenue.pdf 3.IV. 300-19 Documents: 300-19 Duplicate payment resolution 4th2019.pdf 3.V. 302-19 Documents: 302-19 MA Resolution (Form 1B).pdf 302-19 Form 1D-Fiscal Requirements.pdf 302-19 Form 1C-Statement of Assurances.pdf 302-19 Form 1A- Strategic Plan for Funding Municipal Alliances.pdf 3.VI. 303-19 Documents: 303-19 Raffle Licenses 12.18.19.pdf 3.VII. 304-19 Documents: 304-19 Approving Tax Appeal Settlement re Executive Drive and Rooney Circle.pdf 304-19 Settlement Agreement With West Orange Office Executive Park LLC.pdf 3.VIII. 305-19 Documents: 305-19 Authorizing License Agreement with Bethany Evangelical Free Church.pdf 305-19 License Agreement with Bethany Evangelical Free Church.pdf 305-19 Exhibt A - Map.pdf 3.IX. 307-19 Documents: 307-19 Tax Court Resolution - 23 Mountain Dr..pdf 3.X. 308-19 Documents: 308-19 WO SJ NJTPA Complete Streets TA RESOLUTION.pdf 3.XI. 309-19 Documents: 309-19 Authorizing Agreement between the Library and Township.pdf 309-19 Memorandum of Agreement With Public Library.pdf 309-19 Floor Plans for Memorandum of Agreement With Public Library.pdf 3.XII. 310-19 Documents: 310-19 Essex County CDBG Block Grant.pdf 310-19 CDBG Priority List 2020.pdf 3.XIII. 311-19 Documents: 311-19 Authorizing Application Certification Page and Resolution Making Application.pdf 3.XIV. 312-19 Documents: 312-19 Authorizing Execution of RDA (100 and 200 Executive Drive).pdf 312-19 Redevelopment Agreement (100 and 200 Executive Drive).pdf 312-19 Exhibit A to RDA - Approximate Location of Dog Park.pdf 312-19 Exhibit B to RDA - Lot 41.02 Metes and Bounds.pdf 312-19 Exhibit C to RDA - Infrastrucutre

(100 and 200 Executive Drive).pdf 312-19 Exhibit A to RDA - Approximate Location of Dog Park.pdf 312-19 Exhibit B to RDA - Lot 41.02 Metes and Bounds.pdf 312-19 Exhibit C to RDA - Infrastrucutre Improvement Costs Estimate.pdf 312-19 Exhibit D to RDA - Project Schedule.pdf 312-19 Exhibit E to RDA - Incumbancy.pdf 312-19 Exhibit F to RDA - Form Declaration of Covenants and Restrictions.pdf 312-19 Exhibit G to RDA PILOT and RAB.pdf 312-19 Exhibit H to RDA - SETTLEMENT AGREEMENT (revised).pdf 312-19 Exhibit I to RDA Form Right of Entry Agreement.pdf 3.XV. 313-19 Documents: 313-19 Resolution Authorizing State Contract Purchase.pdf 3.XVI. 314-19 Documents: 314-19 Authorizing Renewal of JIF Membership - 2020 4839-2986-2309 v.1.pdf 3.XVII. 315-19 Documents: 315-19 Authorizing Order Form and POA for Ambulance 4842-3619-4734 v.1.pdf 315-19 Exhibit to Resolution Authorizing Loaner Ambulance.pdf 3.XVIII. 316-19 Documents: 316-19 Authorizing Master Agreement Regarding Lease of Pumper 4829-7495-1598 v.1.pdf 316-19 ABC Leasing Contract - Pumper - Final.pdf 3.XIX. 317-19 Documents: 317-19 Executive Session 12.18.19.pdf 4. Ordinance(s) on Second and Final Reading 4.I. 2592-19 Documents: 2592-19 Authorizing Township Clerk to Maintain Database of Residents In Need of Special Assistance.pdf 4.II. 2593-19 Documents: 2593-19 Ordinance Approving Financial Agreement with Green Essex Partners Urban Renewal.pdf 2593-19 Financial Agreement-100 and 200 Executive Drive.pdf 2593-19 Exhibit 1 to FA - Metes and Bounds.pdf 2593-19 Exhibit 2 to FA - PILOT Application.pdf 2593-19 Exhibit 3 to FA - Cert of Formation.pdf 2593-19 Exhibit 6 to FA - Rent Projections.pdf 2593-19 Exhibit 7 to FA - Cert of Estimated Construction Costs.pdf 4.III. 2594-19 Documents: 2594-19 Salary Step Guide (version 2019-11-26) - website.pdf