March 27, 2018

2 Roll Call: Present: Councilwoman Casalino, Councilman Cirilo, Councilman Guarino, Councilman Krakoviak and Council President McCartney. Public Comment Dana Nugent, Secretary, W.O. Public Library Board of Trustees Tammy Williams, Chair, W.O. Human Relations Commission Rosary Morelli – Ralph Road Anthony Puglisi – Public Information Officer – Essex County Alan Grossman – 4 N. Koewing Place 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 March 13, 2018 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Resolution(s) adopted on Consent Agenda: Resolution 96-18 Awarding a Contract to the Firm Mott MacDonald, 111 Wood Avenue South, Iselin, New Jersey 08830-4112 to Provide Professional Services for Plans, Specifications and Bid Documents and Contract and Grant Management and Administration for Three Electric Generators Funded by a Grant from the New Jersey Office of Emergency Management in Accordance with their Proposal dated March 6, 2018 for a Fee NTE $97,600 or $60,000 for Design Services and $37,600 for Contract and Grant Management Services (Lepore) was pulled from the agenda prior to approval on consent. a. 92-18 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer(s) Due to an Overpayment of Taxes Due to a Duplicate Payment (Gagliardo) b. 93-18 Resolution of Governing Body Certifying Compliance with N.J.S.A. 40a:4-5, as Amended by P.L. 2017, C. 183 with the United States Equal Employment Opportunity Commission (Legal- Kayser) c. 94-18 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) d. 95-18 Resolution Authorizing a Competitive Contracting Process for the Food and Beverage Concession Stand at Ginny Duenkel Municipal Pool (DeSantis) e. 97-18 Resolution Supporting the 2018 UDrive. UText. UPay. Distracted Driving Crackdown from April 1 – 21, 2018 (Police-Morella) On motion made by Councilman Cirilo and seconded by Councilman Guarino, the consent agenda was approved. All members present voting “Aye.”