November 27, 2018

2 *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 259-18 Resolution Authorizing the Execution of a Joint Services Agreement with the Borough of Roseland for Animal Control Services (DeNova) b. 260-18 Resolution Awarding a Contract for Snow Plowing and Removal Services for Year(s) 2018- 2019 (Lepore) c. 261-18 Resolution Awarding a Contract Extension for Snow Plowing and Snow Hauling Services for 2018-19 to Downes Tree Service, Inc., 65 Royal Avenue, Hawthorne, NJ 07506, New York Asphalt, Inc., 366 Industrial Loop, Staten Island, NY 10309 and Grabowski Construction, Inc., 770 Northfield Avenue, West Orange, NJ 07052 (Lepore) d. 262-18 Resolution Authorizing the Township to Retain CME Associates, 1460 Rte. 9 South, Howell, NJ 07731 to Research and Prepare a Traffic Study as Part of the Ongoing Litigation Involving West Essex Highlands, Inc.’s and its Challenge to the Township’s Affordable Housing Plan (Legal-Moon) e. 263-18 Resolution Authorizing the Execution of a Subordination of Mortgage Agreement Agreeing to Subordinate the Township’s Mortgage to Allow the Property Owners to Obtain a Reverse Mortgage to Prevent a Foreclosure on their Home (Legal-Moon) f. 264-18 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to an Overpayment of Taxes Due to a Duplicate Payment (Gagliardo) g. 265-18 Resolution Authorizing an Amendment to the License Agreement with New Jersey Transit Extending the Township’s Use of the Property Located on the Easterly side of Mississippi Avenue Located North of Harrison Avenue as Part of the Mississippi Avenue Loop (Legal-Moon) h. 266-18 Resolution Authorizing the Planning Board to Undertake a Preliminary Investigation to Determine Whether Block 68, Lot 1Qualifies for Designation as a Non-Condemnation Area in Need of Redevelopment Pursuant to N.J.S.A. 40A:12A-1 et. seq. (Legal-Moon) On motion made by Councilwoman Casalino and seconded by Councilman Guarino, the consent agenda was approved. All members present voting “Aye.” *Resolution(s) removed from the Consent Agenda: a. 267-18 Resolution Authorizing the Township to Retain Heyer Gruel and Associates, 236 Broad Street, Red Bank, NJ 07701 at a Rate Not to Exceed $8,000, to Prepare a Study as to Whether the Property at 46 Mt. Pleasant Avenue (the Public Library) Qualifies as an area in

nd Associates, 236 Broad Street, Red Bank, NJ 07701 at a Rate Not to Exceed $8,000, to Prepare a Study as to Whether the Property at 46 Mt. Pleasant Avenue (the Public Library) Qualifies as an area in Need of Redevelopment (Legal-Moon) On motion made by Councilman Krakoviak and seconded by Councilman Cirilo, the consent agenda was approved. Councilwoman Casalino, Councilman Cirilo, Councilman Guarino and Council President McCartney voting “Aye.” Councilman Krakoviak voting “Nay.”