July 17, 2018

2 The Council responded at this time. *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting June 26, 2018 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 167-18 Resolution Authorizing an Agreement with the Essex County Division of Senior Services for Partial Funding for Senior Citizen Public Health Nurse and Adoption of Anti-Harassment Policy (Legal-Moon) b. 168-18 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) c. 169-18 Resolution Authorizing the Cancellation of the Special Assessment on the Property Located at 3 Park Place, Because the Property is Owned by the State of New Jersey Department of Transportation (Legal-Moon) d. 170-18 Resolution Authorizing the Amendment of Resolutions Previously Adopted by the Township Authorizing the Execution of a Payment in Lieu of Taxes Agreement for the Jewish Federation Plaza, 748-750 Northfield Avenue, to Clarify the Owner of the Property after a Transfer of the Property (Legal-Trenk) e. 171-18 Resolution Authorizing the Subordination of the Township’s Mortgage on the Property at 27 Pine Street, Block 36, Lot 15 (Planning) f. 172-18 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) g. 173-18 Resolution Authorizing the Certification of the 2017 Annual Audit by the Governing Body (Gross) h. 174-18 Resolution Approving the 2016 Audit Corrective Plan for the Township of West Orange (Gross) i. 175-18 Resolution Authorizing a Contract with Drill Construction Co., Inc., 80 Main Street, Suite 570, West Orange, NJ 07052 for the Proposed Improvements at Ginny Duenkel Pool in the Amount of $479,000. Subject to Federal Clearance of the Contractor by the Essex County Division of Housing and Community Development (Lepore) j. 176-18 Resolution Authorizing Change Order No. 1 for the Contract 2017 Street Improvements Phase IV with Reggio Construction, Inc., 1575 West Street, Fort Lee, New Jersey 07024 in the Amount of $189,356.00 which Represents a 9.21 percent Increase in the Original Contract (Lepore) k. 178-18 Resolution Authorizing the Submission of an Application to the NJ DOT’s: Transportation Alternatives Set-Aside Program 2018 for the

a 9.21 percent Increase in the Original Contract (Lepore) k. 178-18 Resolution Authorizing the Submission of an Application to the NJ DOT’s: Transportation Alternatives Set-Aside Program 2018 for the Pleasantdale Pedestrian Transportation Improvement Project (Millenium)