January 3, 2017

4 x. 25-17 Resolution to Award a Contract to Queues Enforth Development, Inc. (QED) for the Upgrade to the West Orange Police and Fire Emergency CAD Software (DeSantis) y. 26-17 Resolution Authorizing the Execution of a Professional Services Agreement with Bowman Consulting Group, Ltd., 54 Horsehill Rd., Cedar Knolls, NJ to Provide Municipal Planning Services for the Township for the Period January 1, 2017 through December 31, 2017 (Legal-Moon) z. 27-17 Resolution Authorizing the Temporary Budget – 2017 (Gross) (resolution to follow) aa. 28-17 Resolution Authorizing Emergency Temporary Appropriation for the Purpose of Funding Eminent Tax Appeals Prior to Adoption of 2017 Budget-NJSA40A:4-20 (Gross) (resolution to follow) bb. 29-17 Resolution Authorizing a Cash Management Plan for 2017 (Gross) (resolution to follow) Prior to the vote on the Consent Agenda, Councilman Guarino noted that he is recusing himself from voting on resolution 22-17. On motion made by Councilman Guarino and seconded by Councilman Cirilo, the consent agenda was approved. All members voting “Aye.” Resolution(s) Removed from Consent Agenda Resolution 20-17 20-17 Resolution Authorizing the Execution of a Professional Services Agreement with Fairview Insurance Agency Associates, Inc., 25 Fairview Avenue, Verona, NJ to serve as Insurance Brokers for the Township for the Period January 1, 2017 through December 31, 2017 (Legal-Moon) On motion made by Councilman Cirilo and seconded by Councilwoman Casalino, the above mentioned resolution was approved. Councilwoman Casalino, Councilman Cirilo, Councilman Guarino and Councilwoman McCartney voting “Aye.” Council President Krakoviak voting “Nay.” Resolution 30-17 30-17 Public Hearing and Adoption of Downtown West Orange Alliance Special Improvement District 2017 Budget (Brill) At this time, Council President Krakoviak opened the Public Hearing for the 2017 Downtown West Orange Alliance Budget. The Clerk stated the following: This is the time for the public hearing on the Downtown West Orange Alliance Budget (SID) for 2017. The Budget was approved by the Governing Body on November 22, 2016 and advertised in full as required by law on December 15, 2016 in the West Orange Chronicle. Megan Brill, Executive Director and Kevin Kruse gave a presentation and answered questions from the Council members. No one else wished to be heard.