September 6, 2016

2 Dave Cubie – Director-West Orange Public Library Rosary Morelli – Ralph Road Leigh Ann Zaolino – Mount Pleasant Avenue Susan Lenczyk – Eagle Rock Avenue Clare Silvestri – Grand View Avenue Mariel Clemenson – Cherrywood Circle Anthony Puglisi – Public Information Officer – Essex County Susan Anderson-West Orange Public Information Officer 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 August 9, 2016 Public and Executive Session Meeting minutes were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 197-16 Resolution Authorizing Execution of Contract with Garden State Laboratories, Inc. (Legal-Moon) This Resolution would authorize the execution of a contract with Garden State Laboratories (“GSL”), for the period between January 1, 2016 and December 31, 2016, whereby GSL will provide public health testing services. The terms and conditions are set forth in the contract, which is annexed to the Resolution. b. 198-16 Resolution Authorizing the Subordination of Mortgage on the Property Located at 21 Ronald Terrace, Block 152.15, Lot 11 (Legal-Moon) This resolution authorizes the subordination of the Township’s mortgage on the property to allow the owners of the property to refinance their mortgage. c. 199-16 Resolution Authorizing the Collector of Taxes to Place a Lien Against the Property Located at 34 Oak Crest Road, Block 164.08, Lot 26 in the Amount of $1,500.00 to Satisfy Services Rendered by O’Keeffe Contracting, LLC in Addition to Legal Fees in the Amount of $125.00 for a Total Amount of $1,625.00 (Legal-Trenk) d. 200-16 Resolution Authorizing an Award of Contract for Historical Architectural Services to Hunter Research Group, Inc., 120 West State Street, Trenton, NJ 08608, in Accordance with the Certified Local Government Grant (CLG) Awarded to the Township (Planning-Carlucci) After review by the Historic Preservation Commission, this firm was selected to collect all the necessary documentation and reports to satisfy the terms of the “CLG” e. 201-16 Resolution Authorizing a Discharge of Mortgage on the Property Located at 8 Seaman Road, Block 151.03, Lot 9 (Planning-Carlucci) f. 202-16 Request for Subordination of Mortgage/Lambert, 53 Watson Avenue (Legal-Moon)