August 9, 2016

4 r. 194-16 Resolution to Enter Into an Agreement with the Morris County Cooperative Pricing Council, by the Township of Randolph Acting as Lead Agency (DeSantis) s. 195-16 Resolution Authorizing Change Order No. 2 for the Contract Street Improvements, Phase II, 2015, Re-Bid with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07024 in the Amount of $293,400 (Lepore) This represents a 9.5% Increase in the Original Contract Amount to Improve Portions of these Additional streets, Woodland Avenue from Terrace Avenue to Prospect Avenue, Terrace Avenue from Woodland Avenue to Seaman Road and Redwood Avenue from Woodland Avenue Seaman Road and Redwood Avenue from Woodland Avenue to the Dead End A motion was made by Councilwoman McCartney and seconded by Council President Cirilo to add Resolution 196-16-Authorizing an Executive Session for the Purpose of Discussing Resolution 185-16 (Resolution Approving a Two Year Extension of the Current License Agreement with Reliable Wood Products, LLC, 398 Lincoln Blvd., Middlesex, NJ 08846). All members voting “Aye.” On motion made by Councilman Guarino and seconded by Councilman Krakoviak, the consent agenda was approved. All members voting “Aye.” Resolution(s) Removed from Consent Agenda a. 185-16 Resolution Approving a Two Year Extension of the Current License Agreement with Reliable Wood Products, LLC, 398 Lincoln Blvd., Middlesex, NJ 08846 (Legal- Trenk) This Resolution approves a two year extension of the current license agreement for the Recycling Center and resolves the operator’s claims as to additional monies due to it for extraordinary services provided during the 2011 Nor’easter storm and after Superstorm Sandy in 2012. On motion made by Councilwoman McCartney and seconded by Council President Victor Cirilo, the above mentioned resolution was approved. Councilwoman Casalino, Councilman Guarino, Councilwoman McCartney and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” b. 186-16 Resolution Authorizing the Reappointment of Susan Anderson as the Township’s Communications Director/Public Information Officer for a 16 Month Term Starting September 1, 2016 through December 31, 2017 to be Paid in Monthly Installments of $2,475.00 (Legal-Moon) On motion made by Councilwoman Casalino and seconded by Councilman Guarino, the above mentioned resolution was approved. Councilwoman

2017 to be Paid in Monthly Installments of $2,475.00 (Legal-Moon) On motion made by Councilwoman Casalino and seconded by Councilman Guarino, the above mentioned resolution was approved. Councilwoman Casalino, Councilman Guarino, Councilwoman McCartney and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.”