February 21, 2017

2 Susan Gelb – 24 Davey Drive Richard Keane – 22 Schmidt Road Stephen Weiss – 45 Nestro Road Dr. Thomas Colino – Walker Road Abe Bunis – 32 Bayowski Road Council President spoke on behalf of Dave Cubie, Library Director to announce upcoming programs. There was no one else who wished to be heard and public comment was recessed. The Council responded at this time. *Review of Consent Agenda *Approval of Minutes of Previous Meeting The Public meeting minutes of February 7, 2017 were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 52-17 PULLED b. 53-17 Resolution Authorizing the Township to Purchase Title Insurance for Two Parcels of Properties Vested to the Township Following an In Rem Tax foreclosure (Legal-Moon) This resolution would authorize the Township to purchase title insurance for 18 Central Avenue and 7 Tompkins Street following the issuance and recording of a Final Judgment issued by the Court in the Township’s In Rem Tax Foreclosure on the properties. c. 54-17 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) d. 55-17 Resolution Authorizing an Executive Session for the Purpose of Discussing Affordable Housing Issues and Potential Litigation/Claims (Trenk) e. 56-17 Resolution Authorizing the Execution of the 11th Amendment to the Agreement with Rutgers University for TB Consultation (Legal-Moon, DeNova) This resolution authorizes the Township to execute an eleventh amendment to the 2005 Agreement with the New Jersey Medical School Global Tuberculosis Institute at Rutgers University to extend the Township’s agreement for consultation services with the Township’s Tuberculosis Prevention and Control Program as mandated by the State of New Jersey. f. 57-17 Resolution Authorizing 2016 Reimbursement for Municipal Services - Llewellyn Park – Leaf Collection and Obstruction (Lepore) An Agreement pursuant to the Municipal Services Act between the Llewellyn Park Committee of Managers, a fee simple private community, and the Township provides for the reimbursement of leaf collection and disposal costs to Llewellyn Park based on costs the Township would incur in providing those services. This Resolution authorizes reimbursing Llewellyn Park for leaf collection and disposal services in 2016.