May 14, 2019

2 Megan Brill – Executive Director, Downtown West Orange Alliance Suzanne Pennell – 27 Fairview Avenue Michaelin Formato – 10 Gaston Street Loren Svetvilas – Prospect Avenue Anthony Puglisi – Essex County Public Information Officer 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 and Executive Session of April 30, 2019. *Report of Township Officers – None f. *Reading of Petitions and Communications and Bids – Planning Board Recommendation Proposed Ordinance 2565-19 – Planning Board Resolution 19-02 *Bills *Resolution(s) adopted on Consent Agenda: a. 125-19 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) b. 126-19 Resolution Authorizing Professional Appraisal Services of Ronald D. Chiarello, MAI, Summit, NJ to Evaluate the Fair Market Value of Property Located at 200 Pleasant Valley Way, West Orange, NJ (Legal-Trenk) c. 127-19 Resolution Authorizing an Executive Session to Discuss a Matter of Potential Litigation – OSPAC d. 129-19 Resolution Authorizing Change Order No. 2 for the Contract Improvement of Curtis Avenue and Garfield Avenue with A & J Contractors Group, Inc., 105 Federal Road, Monroe Township, New Jersey 08831 in the amount of $100,000.00. to allow for the Milling and Resurfacing of Old Indian Road from Pleasant Valley Way (inclusive) to St. Cloud Avenue. This represents an improvement 1000 feet long with a typical unit cost of $100.00 per linear feet. (Lepore) e. 130-19 Resolution Approving Tax Appeal Settlement concerning Block 151, Lot 30 to Increase Tax Assessments for 2018 and 2019 (Legal-Trenk) f. 131-19 Resolution Authorizing the Township to Accept a Grant in an Amount up to $129,177 from the Hazardous Discharge Site Remediation Fund Municipal Grant Program through the New Jersey Department of Environmental Protection and the New Jersey Economic Development Authority (the “EDA”) for the Remedial Investigation of the Property Acquired by the Township at 18 Central Avenue. This resolution is part of the requirements from the EDA to finalize the acceptance of the grant funds (Legal-Moon) g. 132-19 Resolution Authorizing the Township to Execute an Acceptance Letter from the New Jersey Economic Development Authority (the “EDA”) to Formally Accept a Grant Award in an Amount up to $41,934 to Fund

9 Resolution Authorizing the Township to Execute an Acceptance Letter from the New Jersey Economic Development Authority (the “EDA”) to Formally Accept a Grant Award in an Amount up to $41,934 to Fund the Preparation of a Remedial Action Workplan for the Property Acquired by the Township at 18 Central Avenue (Legal- Moon) h. 133-19 Resolution Authorizing the Release of the Performance Bond posted by DGP Urban Renewal, LLC Redevelopers of the Edison Lofts, 177 Main Street, West Orange, NJ 07052, Block 66, Lot 1 to Guarantee the Installation of Certain Site Improvements in the amount of $676,303.20, Subject to Posting a Maintenance Bond with the Township for a Two Year Period in the Amount of $252,500.58 (Lepore)