February 23, 2016

2 Rosary Morelli – Ralph Road Kevin Malanga – Ridge Road Jerry Eben – 26 Walker Road Anthony Puglisi – Public Information Officer – Essex County Mr. Anwar-304 Gregory Avenue 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 Public Meeting minutes of the February 9, 2016 were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 61-16 Resolution Temporarily Amending and Supplementing Chapter 7, Traffic, Subsection 7-23.3, U-Turn Prohibitions (Legal-Buffman) This resolution would temporarily amend and supplement Chapter 7, Traffic, Subsection 7-23.3, U-Turn Prohibitions to add “Intersection of Prospect Avenue and Guerino Drive” with the prohibited U-Turn movement “From Prospect Avenue southbound to Prospect Avenue northbound”. This amendment is necessary to eliminate the conflicts between motorists making the U-Turn at the signalized intersection of Prospect Avenue with Guerino Drive from southbound to northbound and those exiting the Villas at Eagle Ridge. This is amendment is further necessary to reduce the congestion of traffic in the southbound direction leading into the signalized intersection resulting from the motorists waiting to make the U-Turn. b. 62-16 Resolution Authorizing a Professional Services Agreement with Gordon and Gordon Regarding Retention as Special Counsel for Tax Appeal Involving Environmental Issues (Legal – Moon) This resolution authorizes the execution of a professional services agreement with Gordon and Gordon for their retention as Special Counsel for Tax Appeal involving Environmental Issues for the year 2016. Gordon and Gordon will be paid rate of $150 per hour pursuant to the terms of the professional services agreement. c. 63-16 Resolution Authorizing 2015 Reimbursement for Municipal Services - Llewellyn Park – Leaf Collection and Obstruction (Lepore) An Agreement pursuant to the Municipal Services Act between the Llewellyn Park Committee of Managers, a fee simple private community, and the Township provides for the reimbursement of leaf collection and disposal costs to Llewellyn Park based on costs the Township would incur in providing those services. This Resolution authorizes reimbursing Llewellyn Park for leaf collection and disposal