February 5, 2019

5 r. 52-19 Resolution Awarding a Contract for the Lake Vincent Dam Improvements to Colonnelli Brothers, Inc., 409 S. River Street, Hackensack, NJ 07602 in the amount of $278,845.00 (Lepore) s. 55-19 Resolution Authorizing the Township to Retain Paul Grygiel of Phillips Preiss Grygiel Leheny Hughes, LLC to Assist the Planning Board with the Re-Examination of the Master Plan (Legal-Moon) t. 56-19 Resolution Authorizing the Township to Change Third Party Administrators for the Township’s Health Benefits Program to Meritain Health (Legal-Moon) u. 57-19 Resolution Authorizing a Professional Services Agreement with The Shade Tree Department, LLC, P.O. Box 6089, West Orange, NJ for appointment as the Township Forrester for the Period of January 1, 2019 through December 31, 2019 at an Hourly Rate of $85. (Legal-Moon) This Resolution would authorize the execution of a professional services agreement with Shade Tree Department, LLC (“Shade Tree”), whereby Shade Tree would provide forestry services for the calendar year 2019 at the hourly rate of $85. v. 58-19 Resolution Authorizing the Execution of a Shared Services Agreement with the County of Essex to Provide Welfare and Human Services for the Township of West Orange (Gross) w. 60-19 Resolution Authorizing a Professional Services Agreement with NW Financial Group, LLC to Provide Financial Consulting Services. (Legal-Moon) This resolution would authorize the execution of a professional services agreement with NW Financial Group, LLC (“NW”), whereby NW would provide financial consulting services for the calendar year 2019 at the rates specified in the agreement. x. 61-19 Resolution Authorizing a Professional Services Agreement with PKF O’Connor Davies, 293 Eisenhower Parkway, Livingston, NJ for appointment as the Township Auditor for the Period January 1, 2019 through December 31, 2019 at the Rate of $54,000 per Audit. (Legal-Moon) This resolution would authorize the execution of a professional services agreement with PKF O’Connor Davies (“PKF”), whereby PKF would provide auditing services for the calendar year 2019 at $54,000 per audit. On motion made by Council President Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” *Resolution(s) removed from the Consent Agenda: Resolution 32-19 32-19 Resolution Authorizing a Professional Services Agreement with

the consent agenda was approved. All members present voting “Aye.” *Resolution(s) removed from the Consent Agenda: Resolution 32-19 32-19 Resolution Authorizing a Professional Services Agreement with Ken Kayser, Esq. to Serve as Assistant Township Attorney for the Term Beginning January 1, 2019 through December 31, 2019 at an Annual Rate of $31,500. (Legal-Moon) This resolution authorizes the execution of a professional services agreement with Ken Kayser, Esq. whereby Mr. Kayser will serve as the Assistant Township Attorney for 2019. Pursuant to the terms of the professional services agreement, Mr. Kayser will be paid an annual rate of $31,500. On motion made by Council President Guarino and seconded by Councilwoman McCartney, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Guarino voting “Aye.” Councilman Krakoviak voting “Nay.” Resolution 35-19