March 20, 2012

a. 37-12 Resolution Authorizing Multiple Providers of Deferred Compensation Services for Municipal Employees (This resolution was postponed from March 6, 2012) b. 41-12 Resolution Authorizing the Reappointment of Township Clerk Karen J. Carnevale c. 42-12 Resolution Authorizing Raffle Licenses and Silent Auctions d. 43-12 Resolution Authorizing the Reimbursement of the 2011 Street and Road Lighting Costs to Eligible Private Communities in the Amount of $91,675.08 Reimburses 20 private communities with private roads a total of $91,675.08 for street lighting costs in 2011 as required by State Statute and Municipal Ordinance(s). e. 44-12 Resolution Authorizing the Reimbursement of the 2011 Snow Removal Costs to Eligible Private Communities in the Amount of $125,870.59 Reimburses 20 private communities with private roads a total of $125,870.59 for snow removal and ice control costs in 2011 as required by State Statute and Municipal Ordinance(s). f. 45-12 Resolution to Increase the Cap on Behalf of Fox Rothschild, LLP, Special Labor Counsel for 2011 (The maximum fee for legal fees initially set at $10,000.00 for 2011 shall be increased to $28,600.00 as subject to the Township’s billing guidelines for legal services) Resolution(S) 58-12 must be approved prior to Resolution (G)46-12 Introduction of the Budget: g. 46-12 Resolution to Introduce the 2012 Local Municipal Budget h. 47-12 Resolution Authorizing a Discharge of Mortgage for 81 Lindsley Avenue, Block 72, Lot 49 i. 48-12 Resolution Authorizing an Award of Contract to Granada Construction Corp., 147 Thomas Street, Newark, NJ 07114 for the 2011 Road Improvements Phase I-Various Streets in the Amount of $377,745.00 Subject to Approval of the Contractor by the Essex County Division of Housing and Community Development Awards a Street Resurfacing contract in the amount of $377,745.00 to Granada Construction Corp. of Newark, NJ. Most of the funding for this contract is from 2011 Community Development Block Grants totaling $369,000. The streets in this contract are Edisonia Terrace, Shepard Terrace, Seward Street, Ridge Avenue between Seward Street and Franklin Avenue and William Street between Franklin Avenue and Whittlesey Avenue. j. 49-12 Resolution to Award a Contract for Professional Engineering Services to Jenne Associates, LLC, 1362 Crim Road, Bridgewater, NJ to Provide Engineering Design Services for Ridge

ttlesey Avenue. j. 49-12 Resolution to Award a Contract for Professional Engineering Services to Jenne Associates, LLC, 1362 Crim Road, Bridgewater, NJ to Provide Engineering Design Services for Ridge Roadway & Utility Improvements in an Amount NTE $12,100.00 Awards a Professional Services Contract to Jenne Associates, LLC of Bridgewater, NJ in the amount of $12,100 for the design of roadway and utility improvements, including bid documents, on Ridge Road. Ridge Road is a private road and the cost of these design services as well as the construction costs of the improvements will be assessed against the benefitting property owners. k. 50-12 Resolution Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to N.J.S.A. 54:6- 52.1- Havid Development at 41 Watchung Plaza Suite 520, Montclair, NJ 07042- Block 152.15, Lot 6, 9 Ronald Terrace, West Orange, NJ l. 51-12 Resolution Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to N.J.S.A. 54:6- 52.1- Havid Development at 41 Watchung Plaza Suite 520, Montclair, NJ 07042-Block 110, Lot 2, 821 Smith Manor Boulevard, West Orange, NJ m. 52-12 Resolution Authorizing the Collector of Taxes to Refund Duplicate Payment of First Quarter 2012 Taxes to Listed Taxpayers n. 53-12 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey o. 54-12 Resolution to Award the 2012 contract for Food & Beverage Concession at Ginny Duenkel Pool to Mazzi Dogz & Café, 555 Valley Road, West Orange, NJ 07052 in the amount of $10,552.52. p. 55-12 Resolution to authorize window contract to Odyssey Emergency Vehicles, 317 Richard Mine Road,