January 5, 2016

3 n. 15-16 Resolution Authorizing Change Order No. 1 and Final Between Granada Construction Corporation, 147 Thomas Street, Newark, NJ for the Project 2015 Road Improvements, Phase I Various Streets; High Street, Orange Place for a 2.57 Percent Decrease in the Amount of $17,518.99 (Lepore) o. 16-16 Resolution Supporting the Use of a “No Passing Zone” on Route 10, West Orange as Recommended by the NJ DOT (Lepore) On motion made by Councilman Guarino and seconded by Councilwoman McCartney, the consent agenda was approved. All members voting “Aye.” Resolution(s) Removed from Consent Agenda j. 10-16 Resolution Authorizing Execution of Veterinary Supervision Services Agreement This resolution would authorize the execution of a two-year agreement with Dr. Robert DeFillippis, D.V.M., to provide veterinary supervision services for the Township in accordance with the terms and conditions set forth in the annexed agreement. On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above mentioned resolution was adopted. Councilwoman Casalino, Councilwoman McCartney, Councilman Guarino and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” p. 17-16 Resolution Authorizing Change Order Oxford Terrace, Winding Way & Dartmouth Road Roadway Improvements Change Order No. 2 (Lepore) On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above mentioned resolution was adopted. Councilwoman Casalino, Councilwoman McCartney, Councilman Guarino and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” Ordinance(s) on First Reading a. 2472-16 An Ordinance Amending and Supplementing Chapter X of the Revised General Ordinances of the Township of West Orange, Entitled “Animals”, Adding Section 10-15, Et Seq. to Permit the Managed Care of Feral Cats (Legal-Kayser) A motion was made by Councilman Guarino and seconded by Councilwoman McCartney to introduce the above mentioned ordinance on first reading. Township Clerk Carnevale asked if the ordinance should be discussed prior to introduction. The Council agreed that they wished to have a discussion first. Councilman Guarino and Councilwoman McCartney rescinded their motion to introduce the ordinance and a discussion ensued. Judy Stier and Theresa DeNova, Health Officer, W.O. Township participated in the discussion with Council. During the

cCartney rescinded their motion to introduce the ordinance and a discussion ensued. Judy Stier and Theresa DeNova, Health Officer, W.O. Township participated in the discussion with Council. During the discussion, Councilwoman Casalino made a motion to amend Section 10-15.4 (c) to provide for the notification to neighbors of a TNR caregiver in their neighborhood. The motion was seconded by Councilman Krakoviak. Councilwoman Casalino and Councilman Krakoviak voting “Aye.” Councilman Guarino, Councilwoman McCartney and Council President Cirilo voted “Nay.”