June 28, 2011

a disaster such as a fire or flood. However, the Ordinance states that if more than fifty percent (50%) of the total square footage of the structure is removed absent the occurrence of a disaster the structure cannot be restored or repaired without the appropriate approvals from the Zoning Board of Adjustment. 10. Ordinances on First Reading - None *11. Resolutions a. Removed b. 146-11 Resolution Requesting Approval of Items of Revenue and Appropriation for Public Safety-Cops in Shops Program In the Amount of $12,712. c. 147-11 Resolution Requesting Approval of Items of Revenue and Appropriation for the NJ Health Officers Association-PHER/H1N1 Grant in the Amount of $25,000. d. 148-11 Resolution Authorizing the Certification of the Annual Audit by the Governing Body The Township Council has reviewed the 2010 Annual Audit and is required to sign an Affidavit to that effect e. 149-11 Corrective Action Plan-2010 Audit Recommendations and comments with regard to the 2010 Audit f. 150-11 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey g. 151-11 Resolution Authorizing the Retention of Stephen E. Schwartz, Esq. as Special Tax Counsel at a Rate of $350. Per Session Before the County Board of Taxation Up To a Maximum Expenditure of $10,500. H/Oh. 152-11 Resolution Authorizing the Township of West Orange to Enter Into a Mutual Release and Settlement of All Claims With Telgian Corporation and Sears Holding Corporation This resolution would authorize the Township to enter into a settlement agreement regarding fire code violations imposed against Telgian Corporation and Sears/K-Mart. The agreement would resolve appeals of the violations by Telgian and Sears/K-Mart to the Township's Construction Board of Appeals. (This resolution supersedes resolution 115-11 previously adopted by Council) i. 153-11 Resolution Authorizing an Amendment to the Agreement with Phillips Preiss Shapiro Grygiel Associates, Inc. (“Paul Grygiel”), 33-41 Newark Street, Hoboken, NJ to Assist the Township in Preparing Comprehensive Zoning Ordinance Amendments (Chapter 25 of the Land Use Regulation) in the Amount of $7,500. for Additional Services The increased fee is needed to finish the work on comprehensive revisions for the West Orange Land Use Ordinance, Chapter 25. j. 154-11 Resolution Revising the

mount of $7,500. for Additional Services The increased fee is needed to finish the work on comprehensive revisions for the West Orange Land Use Ordinance, Chapter 25. j. 154-11 Resolution Revising the Terms of the Parties’ Collective Bargaining Agreement with the West Orange Fire Superior Officer’s Association k. 155-11 Resolution Authorizing a Contract with Garden State Laboratories, Inc. for Public Health Testing Services for a One Year Period Beginning January 1, 2011 and Ending December 31, 2011 at a Cost of $5,000. This resolution authorizes the Township of West Orange to enter into a contract with Garden State Laboratories, Inc. for the sum of $5,000.00 from January 1, 2011 – December 31, 2011 for laboratory services for the testing of potentially hazardous food, swabbing of utensils, potable water, dairy products, suspect food poisoning samples, and other requested testing. This agreement has been in place for many years and is the same cost as last year. H/Ol. 156-11 Resolution Authorizing a Contract with G.C. Stewart Associates, Inc., 320 Runneymede Rd., P.O. Box 66, Essex Fells, NJ to Perform Property Surveys for Block 159.08, Lots 53 & 55, Wiley Terrace and Edgewood Avenue for a Fee of $7,200. Pursuant to the recommendation by the Open Space Committee to acquire these properties, these surveys are necessary to initiate the purchasing process. m. 157-11 Resolution Authorizing Raffle Licenses n. 158-11 Resolution Authorizing An Agreement with Millennium Strategies and Catania Consulting Group to Launch a Branding Campaign to Promote the Township Externally to Prospective Homeowners, Realtors and To Attract New Businesses in an Amount NTE $15,000. o. 159-11 Resolution Authorizing An Agreement With MyTown Marketing to Maintain and Expand Outreach