March 5, 2019

2 Chris O’Connor – 61 Winding Way There was no one else who wished to be heard and the public comment portion of the agenda was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting February 19, 2019. *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 78-19 Resolution Authorizing Financial Reimbursement to Twenty-One Private Communities for the Costs of Street Lighting Pursuant to the Municipal Services Act (Lepore) b. 79-19 Resolution Authorizing an Executive Session for the Purpose of Discussing Litigation and Contract Negotiations with Regard to the Potential Purchase of Land for the Township (Legal-Kayser) At this time, Ken Kayser asked that resolution 79-19 be amended to reflect an additional item be added to the resolution, the discussion of West Essex Highlands. On motion made by Councilwoman McCartney and seconded by Councilwoman Casalino resolution 79-19 was amended as discussed. All members voting “Aye.” c. 80-19 Resolution Authorizing an Executive Session for the Purpose of Discussing Contract Negotiations Regarding the West Orange Police Department (Legal-Kayser) d. 81-19 Resolution Authorizing an Exemption from Real Estate Taxes for a Totally Disabled Veteran as of October 10, 2018, Authorizing the Tax Collector to Refund the Sum of $7,401.60 Which Represents Real Estate Taxes Paid, Pursuant to N.J.S. 54: 4-3.30 et seq. for Property at 69 Davey Drive, West Orange, NJ (Block 178.37, Lot 69 C0176) (Tax Assessor) e. 82-19 Resolution Authorizing an Exemption from Real Estate Taxes for a Totally Disabled Veteran as of June 22, 2018, Authorizing the Tax Collector to Refund the Sum of $3,441.00 Which Represents Real Estate Taxes Paid, Pursuant to N.J.S. 54: 4-3.30 et seq. for Property at 51 Perkins Drive, West Orange, NJ (Block 164, Lot 31 C0051) (Tax Assessor) f. 83-19 Resolution authorizes the Township to retain David B. Cronheim, Esq. as a consultant as to the acquisition of Rock Spring Golf Course and the procurement process to select a vendor to operate Rock Spring Golf Course. (Legal-Moon) g. 84-19 Resolution authorizes the Township to execute a professional services agreement with Joe Fagan for appointment as to Township Public Information Officer and Communications Director for a one-year period. (Legal- Moon) h.

s the Township to execute a professional services agreement with Joe Fagan for appointment as to Township Public Information Officer and Communications Director for a one-year period. (Legal- Moon) h. 85-19 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) i. 86-19 Resolution Authorizing the Reimbursement for 2017 and 2018 Fire Hydrant Rental to Private Communities (Lepore)