June 27, 2017

2 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 and ABC Board Executive Session minutes of June 13, 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. 143-17 Resolution Authorizing the Approval to Retain Richard Bauch, Esq., of Porzio, Bromberg and Newman, as the Independent Investigator for the Purpose of Conducting a Confidential Personnel Investigation with a “cap” of $2,500 (Legal) b. 144-17 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) c. 145-17 Resolution Authorizing Five (5) Separate Agreements with Providers of Information, Recreational, Social and Educational Programs for Senior Citizens for 2017 (Legal-Moon) Each contract is for $250 totaling $1,250 for all five agreements. d. 146-17 Resolution Authorizing the Execution of a Second Amendment to Developer’s Agreement with Regards to the Colonial Woods Development (Legal-Moon) The Developer is seeking an extension of the deadlines set forth in the prior amendment. The agreement has been reviewed and approved by the Engineering Department. e. 147-17 Resolution Approving the 2016 Audit Corrective Plan for the Township of West Orange (Gross) f. 148-17 Resolution Authorizing the Certification of the 2016 Annual Audit by the Governing Body (Gross) g. 149-17 Resolution and Agreement Authorizing Inclusion in the Essex County Urban County Community Development Program for Program Years 2018-2020 (Lepore) h. 151-17 17 Resolution Authorizing the Auction of Abandoned Cars (DeSantis) Vehicles in violation, accidents, and/or abandoned will be towed off the street by a licensed towing company designated by the Township. The Township is authorized to sell at Public Auction unclaimed vehicles pursuant to State and Local Laws. i. 152-17 Resolution Authorizing the Auction of Township Surplus Property (DeSantis)