February 7, 2017

2 The continuation of the public meeting minutes of December 20, 2016 and the Public Meeting minutes of January 17, 2017 were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 41-17 Resolution Authorizing an Executive Session for the Purpose of Discussing Affordable Housing Issues and Potential Litigation/Claims (Trenk) b. 42-17 Resolution Authorizing the Township’s Application for the Municipal Alliance Grant for the Fiscal Year 2018 (Duffy) This resolution authorizes the Township to proceed with an application for the Municipal Alliance Grant for the fiscal year 2018. The Municipal Alliance Grant is provided through the Governor’s Council on Alcoholism and Drug Abuse that funds local prevention and treatment programs. a. 43-17 Resolution Authorizing Reimbursement Costs for Private Garbage Collection for the Period of January 1, 2016 through December 31, 2016 to Private Home Owner Associations/Individuals (Gross) c. 44-17 Resolution Authorizing the Municipality to Apply for the 2016 Recycling Tonnage Grant (Salese) d. 45-17 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) e. 46-17 Resolution Authorizing the Collector of Taxes to Cancel Taxes to the Listed Taxpayer Due to a Successful Appeal of an Added Assessment of Taxes Per a County Board Judgment (Gagliardo) f. 47-17 Resolution of Support from Local Governing Body Authorizing the Sustainable Jersey Grant Application (Rodriguez-Grant Writer) g. 48-17 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) h. 49-17 Resolution Authorizing the Township to Participate in the Somerset County Cooperative Pricing System (DeSantis) i. 50-17 Resolution Amending Resolution 22-17, Emergency Temporary Appropriation Resolution For the Purpose of Funding Eminent Tax Appeals Prior to Adoption of 2017 Budget N.J.S.A. 40A:4-20 (Gross) j. 51-17 Resolution Authorizing Special Council Blau and Blau to File and Prosecute Affirmative Tax Appeals (Legal-Trenk) On motion made by Councilman Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members voting “Aye.”