September 20, 2016

2 Paula Dickson Taylor – Watchung Avenue Mariel Clemenson – Cherrywood Circle Mark Meyerowitz – Howell Drive Tammy Williams – HRC Chair Sharon Sherman – 7 Lakeview Drive 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 September 6, 2016 Public Meeting minutes were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 214-16 Resolution Authorizing an Award of Contract to Pascack Data Services, 200 Central Ave., Suite 100, Hawthorne, New Jersey 07506 as an Authorized Distributor Under the Dell NASPA New Jersey Contract, Vendor Code #95AHB, Master Agreement #MNWNC-108, State of New Jersey addendum A89967 (DeSantis) The Township desires to authorize the purchase of fourteen (14) Dell Latitude Rugged Tablets with mounts and docks at a total cost of $58,281.54 for use by the Fire Department. b. 215-16 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (Gagliardo) c. 216-16 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) d. 217-16 Resolution Authorizing Change Order No. 1 for the Contract Street Improvements 2016 with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07025 in the Amount of $75,000 Representing a 2.23 Percent Increase in the Original Contract Amount to Mill and Repave “Old” Pleasant Valley Way from Dawes Avenue to Just North of Lincoln Avenue (Lepore) On motion made by Councilman Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members voting “Aye.” Resolution(s) Removed from Consent Agenda e. 213-16 Resolution Authorizing the Execution of an Agreement with the New Jersey Civil Service Commission for the Operation of an Employee Assistance Program (Legal-Moon) On motion made by Councilwoman Casalino and seconded by Councilman Guarino, the above mentioned resolution was approved as amended. All members voting “Aye.”