January 8, 2019

2 *Resolution(s) adopted on Consent Agenda: a. 1-19 Resolution Appointing Council Member Susan McCartney to Planning Board (Clerk) b. 2-19 Resolution Appointing Council Member Cindy Matute-Brown to the Local Assistance Board (Clerk) c. 3-19 Resolution Appointing Council Member Michelle Casalino to the Eagle Rock Senior Citizens Housing Association (ERSCHA-Degnan House) (Clerk) d. 4-19 Resolution Appointing Council Member Susan McCartney to the West Orange Senior Citizens Housing Association (WOSCHA-John P. Renna House) (Clerk) e. 5-19 Resolution Appointing Council Member Jerry Guarino to the Downtown West Orange Alliance (Clerk) f. 6-19 Resolution Appointing Council Member Cindy Matute-Brown to the West Orange Municipal Alliance Committee (Clerk) g. 7-19 Resolution Appointing Council Member Susan McCartney to the West Orange Arts Council (Clerk) h. 8-19 Resolution Appointing Council Member Joe Krakoviak to the Open Space and Recreation Committee (Clerk) i. 9-19 Resolution Appointing Council Member Michelle Casalino to the Public Relations Commission (Clerk) j. 10-19 Resolution Appointing Council Member Jerry Guarino to the Joint Meeting Commission for a Two-Year Term Expiring December 31, 2020 (Clerk) k. 12-19 Resolution Amending and Clarifying the Previously Adopted Resolution 266-18 that Referred the West Orange Public Library Property to the Planning Board for a Study as to Whether the Property Constitutes an Area in Need of Redevelopment to Limit the Study Only to the Section of the Property Where the Library is Located (Legal-Moon) l. 13-19 Resolution Authorizing the Temporary Budget – 2019 (Gross) m. 14-19 Resolution Authorizing a Cash Management Plan for 2019 (Gross) n. 15-19 Emergency Temporary Appropriation Resolution for the Purpose of Funding Eminent Tax Appeals Prior to Adoption of 2018 Budget – N.J.S.A. 40A:4-20 (Gross) o. 16-19 Resolution Authorizing the Township to Retain Arcari and Iovino Architects to Perform and Prepare a Report Related to the Possible Relocation of the West Orange Public Library to 10 Rooney Circle. p. 17-19 Resolution Authorizing a Joint Services Agreement with the Borough of North Caldwell for Animal Shelter Services for the year 2019 (Legal-Moon) The Borough of North Caldwell will pay the Township the sum of $3,606.00 per annum to be prorated on a semi-annual basis of $1,803.00 per period for the contract year 2019. q.

e year 2019 (Legal-Moon) The Borough of North Caldwell will pay the Township the sum of $3,606.00 per annum to be prorated on a semi-annual basis of $1,803.00 per period for the contract year 2019. q. 18-19 Resolution Authorizing the Issuance of Raffle Licenses (Clerk)