June 13, 2017

2 Cindy Brown – 24 Korwel Circle Anthony Puglisi – Public Information Officer – Essex County There was no one else who wished to be heard and the public comment portion of the agenda was closed. The Council responded at this time. *Review of Consent Agenda *Approval of Minutes of Previous Meeting-the Public Meeting minutes of May 23, 2017 were approved as submitted. *Report of Township Officers-None *Resolution(s) adopted on Consent Agenda: Roll Call: Present: Councilwoman Casalino, Councilman Cirilo, Councilman Guarino, Councilwoman McCartney and Council President Krakoviak. a. 124-17 Resolution Permitting Display of Fireworks at the Montclair County Country Club (Legal) This resolution permits the Montclair County Country Club to display fireworks on July 1, 2017 with a rain date of July 2, 2017. b. 125-17 Resolution Permitting Display of Fireworks at the Essex County Country Club (Legal) This resolution permits the Essex County Country Club to display fireworks on July 2, 2017 with a rain date of July 3, 2017. c. 126-17 Resolution Permitting Display of Fireworks on behalf of the West Orange Township Recreation Department (Legal) This resolution permits the West Orange Township Recreation Department to conduct a display fireworks at Degnan Field/W.O.H.S. on July 4, 2017 with a rain date of July 8, 2017. d. 127-17 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) e. 128-17 Resolution Authorizing the West Orange Police Chief to Execute a Certification of Compliance on Behalf of the Township for Submission as Part of an Application for a Grant through the Community Oriented Policing Services Program within the United States Department of Justice for Funding for Additional Hiring or Re-hiring of Police Officers (Legal- Moon) f. 129-17 Resolution Authorizing an Award of Contract for Emergency Transport Third Party Billing to Revenue Guard (Legal-Moon) This following the public advertisement of a Request for Proposals and receipt and evaluation of Proposals by an Evaluation Committee formed to review such proposals. As recommended by the evaluation committee, the award is for a three year contract with an option for renewal for an additional two year term. g. 130-17 PULLED