April 30, 2019

2 *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 115-19 Resolution Determining the Form and Other Details of its “Note Relating to the Construction Financing Loan Program of the NJ Infrastructure Bank” to be Issued in the Aggregate Principal Amount of Not to Exceed $1,570,000 in Connection with the Township’s Allocable Share of Capital Improvement Projects to be Undertaken by the Joint Meeting of Essex and Union Counties, Providing for the Issuance and Sale of Such Note to the NJ Infrastructure Bank and Authorizing the Execution and Delivery of Such Note by the Township in Favor of the NJ Infrastructure Bank, All Pursuant to the NJ Infrastructure Bank Construction Financing Loan Program (Legal-Erin K. Law) b. 116-19 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) c. 117-19 Resolution Authorizing the Execution of an Agreement with Garden State Labs for Laboratory Services for 2019 (DeNova) d. 118-19 Pulled from Agenda A Resolution Authorizing the Retention of Heyer, Gruel & Associates to Prepare a Study to Determine Whether Certain Properties within Blocks 116 and 116.01 Qualify for Designation as a Condemnation Area in Need of Redevelopment (Legal-Erin K. Law) e. 119-19 REMOVED f. 120-19 Resolution Authorizing an Exemption from Real Estate Taxes for a Totally Disabled Veteran as of November 14, 2018, Pursuant to N.J.S. 54: 4-3.30 et seq. for Property at 53 Highwood Road, West Orange, NJ (Block 80.02, Lot 27) (Tax Assessor) g. 121-19 Resolution Authorizing an Exemption from Real Estate Taxes for a Totally Disabled Veteran as of August 26, 2018, Pursuant to N.J.S. 54: 4-3.30 et seq. for Property at 14 Glennon Place, West Orange, NJ (Block 114, Lot 23) (Tax Assessor) h. 122-19 Resolution and Exhibit Authorizing a Contract with the Montclair YMCA for the use of Ginny Duenkel Pool (Legal-Moon) This resolution authorizes the execution of a license agreement with the Montclair YMCA to allow them to use the Ginny Duenkel Pool for their competitive swimming program. i. 123-19 Resolution Authorizing a Professional Services Contract to Keller & Kirkpatrick, 301 Gibraltar Drive, Suite 2A, Morris Plains, N.J. 07950 to Provide Professional Engineering Services for the Improvement of Dogwood Drive and Dogwood Road in Accordance with their Proposal for a Fee NTE $28,300.00. (Lepore) j. 124-19

ris Plains, N.J. 07950 to Provide Professional Engineering Services for the Improvement of Dogwood Drive and Dogwood Road in Accordance with their Proposal for a Fee NTE $28,300.00. (Lepore) j. 124-19 Resolution Authorizing an Executive Session to Discuss a Potential Municipal Town Wide Revaluation (Legal-Trenk) On motion made by Council President Guarino and seconded by Councilwoman McCartney, the consent agenda was approved. All members present voting “Aye.” Ordinance(s) on Second and Final Reading Ordinance 2567-19 On motion made by Councilwoman McCartney and seconded by Council President Guarino, An Ordinance Amending and Supplementing Chapter 7, Traffic, Subsection 7-7.3, Temporary Parking Prohibition for Snow Plowing and