June 26, 2018

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- Public Meeting June 12, 2018 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. PULLED FROM AGENDA 153-18 Resolution Authorizing the Cancellation of Property Taxes on the Property Located at 665 Eagle Rock Avenue following the Township’s Purchase of that Property to Convert into Public Parking (Legal-Moon) b. 154-18 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (Gagliardo) c. 155-18 Resolution Permitting Display of Fireworks at the Montclair County Country Club (Legal- Moon) This resolution permits the Montclair County Country Club to display fireworks on July 7, 2018 with a rain date of July 8, 2018. d. 156-18 Resolution Appointing Anne DeSantis, the Township's Purchasing Agent as the Township's Public Agency Compliance Officer Responsible for Monitoring the Township's Vendor's Compliance with State of New Jersey Requirements Governing Equal Employment Opportunities in Public Contracts (Legal-Moon) e. 157-18 Resolution Permitting Display of Fireworks at the Essex County Country Club (Legal-Moon) This resolution permits the Essex County Country Club to display fireworks on July 4, 2018 with a rain date of July 7, 2018. f. 158-18 Resolution Authorizing a Contract for the Removal and Replacement of the Artificial Turf Field and Removal and Replacement of the All-Weather Running Track at the Stadium at the West Orange High School be Awarded to Field Turf, 7445 Cote-de-Liesse Road, Suite 200, Montreal Quebec, Canada H4T1G2 in Accordance with their Proposal dated June 14, 2018 which Complies with their Proposal to the Keystone Purchasing Network for a Fee of $737,532.89 (Lepore) This award of contract and the issuance of a Purchase Order for this work is contingent upon funds being available on July 5, 2018. g. 159-18 Resolution Authorizing an Abandoned Car Auction (DeSantis) h. 160-18 Resolution to Purchase One (1) 2018 Ford F-250 through NJ State Contract # A88727 (Desantis) i. 161-18 Resolution to Purchase Five (5) 2018 Police Interceptor SUV’s through the

on (DeSantis) h. 160-18 Resolution to Purchase One (1) 2018 Ford F-250 through NJ State Contract # A88727 (Desantis) i. 161-18 Resolution to Purchase Five (5) 2018 Police Interceptor SUV’s through the Cranford Cooperative Contract #47-CPCPS (Desantis) j. 162-18 Resolution Authorizing a Professional Services Contract with Herbst Musciano, 611 Main Street, Second Floor, Boonton, New Jersey 07005 to Provide Architectural, Mechanical, Electrical