February 6, 2018

2 *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting January 23, 2018 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None Resolution 69-18 At this time, the administration asked that resolution 69-18 Resolution Authorizing a Professional Service Contract with Manal Baba, LSRP, and T & M Associates, 11 Tindall Road, Middletown, N.J. 07748 to Provide LSRP and Professional Environmental Services for the Public Works Building, 25 Lakeside Avenue in Accordance with their Fee NTE $51,200.00. be pulled from the agenda. *Resolution(s) adopted on Consent Agenda: a. 58-18 Resolution Appointing Robert Stock as a Class 1 Special Law Enforcement Officer for a Period of One Year (Legal-Moon) b. 59-18 Resolution Authorizing the Correction of a Typographical Error Contained in Resolution 33-17 which Authorized the Execution of a Revised Professional Services Agreement with Fairview Insurance to Perform Risk Management Assessment Services with the Township as Part of the Township’s Agreement with the Garden State Municipal Joint Insurance Fund. Although Resolution 33-17 Described the Agreement as a Three (3) Year Agreement, the Resolution Incorrectly Listed the End Date of the Agreement as December 31, 2017 Rather than as December 31, 2019 (Legal-Moon) c. 61-18 Resolution Authorizing the Township to Execute a Professional Services Agreement with Associated Appraisal Group to Perform Appraisal Services for the Township’s Tax Department for the Year 2018 at the Rates Set Forth in the Agreement (Legal-Moon) d. 62-18 Resolution Authorizing the Township to Execute a Professional Services Agreement with Dr. Robert DeFilippis, D.V.M., Roseland Animal Care for the Provision of Veterinary Supervision Services for the Years 2018 and 2019 at an Annual Rate of $8,532.00 (Legal-Moon) e. 63-18 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) f. 65-18 Resolution Correcting a Typographical Error Contained in Previously Adopted Resolution 117- 17 which Authorized an Agreement with the County of Essex to Split the Costs Related to the Installation of a Traffic Control Device at the Intersection of Pleasant Valley Way and Alisa Drive/Lakeview Drive. (Lepore) The correction simply changes the typographical error of the contract amount from “$350,00” to “$350,000.” g. 66-18 Resolution Authorizing the Township

ley Way and Alisa Drive/Lakeview Drive. (Lepore) The correction simply changes the typographical error of the contract amount from “$350,00” to “$350,000.” g. 66-18 Resolution Authorizing the Township to Retain Matrix to Oversee the Transport and Disposal of Contaminated Materials Following the Demolition of an Abandoned Building on 18 Central Avenue (Legal-Moon) h. 67-18 Resolution Authorizing the Township’s Application for the Municipal Alliance Grant for the Fiscal Year 2019