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Minutes · Jan 3, 2017

January 3, 2017

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3 l. 12-17 Resolution Authorizing the Execution of a Professional Services Agreement with Phillips Preiss Grygiel, LLC with Regards to the Appointment of Paul Grygiel as the Planning Director for 2017 (Legal-Moon) m. 13-17 Resolution Authorizing a Professional Services Agreement with NW Financial Group, LLC, 2 Hudson Place, Hoboken, NJ as the Township’s Financial Advisory Consultant for the Period January 1, 2017 through December 31, 2017 (Legal-Moon) n. 14-17 Resolution Authorizing the Execution of a Professional Services Agreement with Joseph Wenzel, Esq. to Serve as the Township’s Municipal Prosecutor Authorizing the for the Period January 1, 2017 through December 31, 2017 at the Rate of $1,000. Per Week. (Legal-Moon) o. 15-17 Resolution Authorizing the Execution of a Professional Services Agreement with Wayne DeFeo, 15 Washington Valley Road, Somerset, NJ to Serve as the Environmental Compliance Officer for the Period January 1, 2017 through December 31, 2017 (Legal-Moon) p. 16-17 Resolution Authorizing the Execution of a Professional Services Agreement with Allied Risk Management Services as Risk Management Consultant for the West Orange Insurance Fund Commission for the Period January 1, 2017 through December 31, 2017 (Legal-Moon) q. 17-17 Resolution Authorizing the Execution of a Professional Services Agreement with Ellen O’Connell, Esq. to Serve as Hearing Officer for the Township for the Period January 1, 2017 through December 31, 2017 at a Rate of $175.00 Per Hour (Legal-Moon) r. 18-17 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to an Duplicate Payment/Overpayment of the Fourth Quarter 2016 Taxes s. 19-17 Resolution Authorizing the Execution of a Professional Services Agreement with PKF O’Connor Davis, 293 Eisenhower Parkway, Livingston, NJ as the Auditor for the Township for the Period January 1, 2017 through December 31, 2017 at the Rate of $53,500. per Audit (Legal-Moon) t. 21-17 Resolution Authorizing Change Order No. 1 and Final with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07024 for the Contract 2016 Roadway Improvements, Phase II, Watson Avenue in the Amount of $21,214.56 (Lepore) u. 22-17 Resolution Authorizing Change Order No. 1 and Final with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07024 for the Contract Cherry Street and Belgrade

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21,214.56 (Lepore) u. 22-17 Resolution Authorizing Change Order No. 1 and Final with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07024 for the Contract Cherry Street and Belgrade Terrace Roadway Improvements in the Amount of $21,206.78 (Lepore) v. 23-17 Resolution Authorizing the Execution of a Professional Services Agreement with Alice Beirne, Esq. to serve as Zoning Board Attorney for the Township for the Period January 1, 2017 through December 31, 2017 (Legal-Moon) w. 24-17 Resolution Authorizing the Execution of a Professional Services Agreement with Scarinci Hollenbeck, LLC, 1100 Valley Brook Avenue, Lyndhurst, NJ to serve as Labor Counsel for the Township for the Period January 1, 2017 through December 31, 2017 at a Rate of $150.00 Per Hour (Legal-Moon)

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