March 21, 2017

2 At this time, Richard Trenk, Township Attorney and Shirley Bishop, Affordable Housing Consultant responded to the questions raised during public comment regarding the West Essex Highlands. The Council responded at this time. *Review of Consent Agenda *Approval of Minutes of Previous Meeting The Executive Session minutes of February 21, 2017 and the Public Meeting minutes of March 7, 2017 were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 77-17 Authorizing the Mayor to Accept a $15,000. Grant from the State of NJ, Department of Environmental Protection Historic Preservation Office and to Execute the Grant Agreement for an Architectural Survey Project in the Area Within the Township Designated the “Lower Gregory Neighborhood” (Legal-Moon) b. 78-17 Resolution Approving a Tax Appeal Settlement for 300 Executive Drive, West Orange, NJ, Block 155, Lot 42.01 (Legal-Trenk) c. 79-17 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) d. 80-17 Resolution Approving the Financial Agreement Between the Township of West Orange and Valley Road Residential Urban Renewal, LLC, Pursuant to the Long Term Tax Exemption law N.J.S.A. 40A:20-1 et seq. (Legal) e. 81-17 Resolution Authorizing an Agreement with Associated Appraisal Group, Inc., 6 Commerce Drive, Third Floor, Cranford, NJ to Provide Residential Appraisal Services to the Township for the Period of March 1, 2017 through December 31, 2017 for an Amount NTE $60,000. (Legal) f. 82-17 Resolution Authorizing the Township Chief Financial Officer to Refund to the Life Christian Church the Sum of $29,347. Which Represents Certain Duplicative Permit Fees Paid as a Result of Construction and Improvement of the Property Located at 747 Northfield Avenue, West Orange (Legal) g. 83-17 Resolution Authorizing the Purchasing Agent to Acquire and have Installed Dell Computer Equipment from Pascack Data Services, Inc., 200 Central Ave., Suite 100, Hawthorne, New Jersey 07506, a Contracted Distributor for State Contract Vendor Dell Marketing, LP #A89967 NASPO M- 0483 in the Amount of $64,261.68 for the West Orange Police Department (Purchasing) h. 84-17 Resolution Autnorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (Gagliardo) i. 85-17 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer

ate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (Gagliardo) i. 85-17 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to a Duplicate Payment of First Quarter 2017 Taxes (Gagliardo) j. 86-17 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to a Overpayment of Taxes Due to an Overpayment (Gagliardo) k. 87-17 Resolution Authorizing the Execution of a Professional Services Agreement with McManimon and Scotland for Appointment as Bond Counsel for the Township for 2017 (Legal-Moon)