February 19, 2019

4 Resolution 68-19 Resolution of the Township of West Orange, in the County of Essex, State of New Jersey Authorizing the Submission of an Application to the Local Finance Board Pursuant to N.J.S.A. 40A:2-11© and N.J.S.A. 40A:2-7(d) Requesting a Waiver of Down Payment for a Bond Ordinance Providing for the Acquisition of the Rock Spring Golf Club (Legal- E. Johnson-Wilentz) On motion made by Councilwoman McCartney and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 73-19 Resolution Authorizing the Township to Enter into and Execute an Agreement with Goose Control Technology for the Calendar Year 2019, at a Rate of $3,000. for Implementation of a Nuisance Related Geese Control Program (Legal-Moon/DeNova) On motion made by Councilwoman McCartney and seconded by Councilman Krakoviak, the above referenced resolution was tabled. Councilwoman Casalino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Guarino voting “Aye.” Councilman Krakoviak voting “Nay.” At approximately 10:29 p.m., the Council entered into Executive Session. At 11:20 p.m., the Council returned from Executive Session. At this time, Mr. Trenk asked the Council for direction on how they wish to proceed with the RFP, the Bonding and the Acquisition of the Rock Spring Club. The Council expressed unanimously that they wished to move forward. Ordinances on Second and Final Reading Ordinance 2561-19 On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, An Ordinance Amending and Supplementing Chapter 7, Traffic, Subsection 7-32.2, Restricted Parking Zones, of the Revised General Ordinances of the Township of West Orange – 138 Watchung Ave. was taken up on second and final reading. All members present voting “Aye”. The Council President stated that this is the scheduled time for the public hearing and asked the Clerk to read the ordinance by title only. The Council President asked if there was anyone who wished to be heard. There was no one who wished to be heard and the public hearing was closed. On motion made by Councilwoman McCartney and seconded by Councilwoman Casalino, the above-mentioned ordinance was approved on second and final reading. All members present voting “Aye”. Ordinances on First Reading Ordinance 2565-19 On motion made by Councilwoman Casalino and seconded by

ve-mentioned ordinance was approved on second and final reading. All members present voting “Aye”. Ordinances on First Reading Ordinance 2565-19 On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, An Ordinance Amending Chapter 25, Section 3.2 of the Revised General Ordinances of the Township of West Orange (Zone Map) was approved on first reading, ordered advertised according to law, to come up for second and final reading on April 9, 2019.