November 24, 2015

2 LeeAnn Zaolino – 589 Mt. Pleasant Avenue Ann Bertillo – 26 Kingsley Street Tim Carter – 6 Oxford Terrace Mario Romo – 46 Plaza Street Rosary Morelli – Ralph Road Mark Meyerowitz – 19 Howell Drive Anthony Puglisi-Public Information Officer-Essex County representing Joe DiVincenzo There was no one else who wished to be heard and the public hearing was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting The Minutes of the November 10, 2015 Public Meeting were approved as submitted. *Bills The Bill List was received and ordered paid. A Summary of the Bill List is attached. *Resolution(s) adopted on Consent Agenda: a. 271-15 Resolution Authorizing an Executive Session to discuss Legal Issues Relating to West Essex Highlands Property." (Legal-Duffy) b. 272-15 Resolution to Authorize the Competitive Contracting Process for an Energy Aggregation Consultant (DeSantis) c. 273-15 Resolution Authorizing a Professional Services Contract to Crew Engineers, Inc., 1250 Route 23 North, Butler, New Jersey 07405 to Provide Professional Engineering Services for the 2016 Street Improvements for a Fee NTE $26,400.00. (Lepore) On motion made by Councilwoman McCartney and seconded by Councilman Krakoviak, the consent agenda was approved. All members voting “Aye.” Resolution(s) Removed from Consent Agenda d. 274-15 Resolution Authorizing Change Order No. 1 with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07024 for the Project Street Improvements Phase II – 2015 in the Amount of $15,000.00 (Lepore)