November 21, 2017

2 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-Public Meeting October 24, 2017 were approved as submitted. *Report of Township Officers- Municipal Court, September and October 2017 *Reading of Petitions and Communications and Bids – None *Resolution(s) adopted on Consent Agenda: a. 233-17 Resolution Authorizing Special Emergency Notes in the Amount of $1,200,000 to Fund a Special Emergency Appropriation for the Payment of Severance Liabilities Resulting from Accrued Leave in Connection with the Layoff or Retirement of Employees (Gross) b. 234-17 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to an Overpayment of Taxes Due to a Duplicate Payment (Gagliardo) c. 236-17 Resolution Authorizing a Contract for Extra Duty Management Services for the West Orange Police Department to Hart Halsey, LLC d/b/a Extra Duty Management (EDS), 101 Merritt Boulevard, Suite 21, Trumbell, Connecticut 06611 (Legal-Moon) d. 237 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) f. 238-17 Resolution Stating No Objection to the Montclair Golf Club at Rock Spring’s Issuance of a License for Use of A Helicopter to Deliver Santa Claus (Clerk) This resolution would state that the Township Council does not object to the Montclair Golf Club at Rock Spring’s application for a temporary license to the New Jersey Department of Transportation. A temporary license is needed in order for the Rock Spring Club to have a helicopter land at the club property to deliver Santa Claus to club members and their guests in attendance for a holiday celebration on December 17, 2017 at approximately 1:30 p.m. g. REMOVED h. 240-17 Resolution Authorizing the Township to Retain Matrix New World to Perform Geophysical Testing on the Property Located at 665 Eagle Rock Avenue as Part of the Township’s Due Diligence Prior to Closing on the Purchase of the Property at a Cost of $2,270 (Legal-moon) i. REMOVED j. REMOVED k. 243-17 Resolution Authorizing an Abandoned Car Auction (DeSantis)