May 29, 2019

2 b. 140-19 Resolution Permitting Display of Fireworks at the Montclair County Country Club (Legal-Moon) This resolution permits the Montclair Golf Club to display fireworks on July 6, 2019 with a rain date of July 7, 2019 c. 141-19 Resolution Permitting the West Orange Recreation Department to Display Fireworks at West Orange High School (Legal-Moon) This resolution permits the West Orange Recreation Department to display fireworks on July 4, 2019 with a rain date of July 6, 2019 d. 143-19 Resolution Authorizing the Auction of Abandoned Vehicles (DeSantis) e. 144-19 Resolution authorizing the Adoption of a Pledge to Commit to Policies within the Township of West Orange to Benefit the Welfare of Companion Animals within the Community, the Adoption of this Pledge is Part of the Township’s Certification as a Sustainable New Jersey Community (Legal-Moon) f. 145-19 Resolution Authorizing the Execution of a Second Amendment to a Lease Agreement with Verizon Wireless. This Amendment would allow Verizon Wireless to Install an Electricity Meter and Pay its Charges Directly to PSE&G Rather than Reimbursing the Township for Electric Charges Incurred (Legal-Moon) g. 146-19 Resolution Rescinding 136-19 which Authorized the Issuance of Duplicate Tax Sale Certificates to Lienholders “PRO Capital, LLC, ActLien Holding, Inc. and Tower DBW” (the “Lienholders”) (Gagliardo) The tax sale certificates issued to the Lienholders were believed to have been lost, but were later found thereby negating the need for the issuance of duplicate tax sale certificates. i. 147-19 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) j. 148-19 Resolution to Authorize the Purchase of Computer Hardware and Software Through Dell Marketing (DeSantis) k. 149-19 Resolution Authorizing the Retention of Acari Iovino Architects, P.C., 1 Katharine Street, Little Ferry, NJ 07643, for Further Assessment Concerning the Structural Integrity of 10 Rooney Circle at a Cost NTE $13,000. (Legal-Trenk) The Library is willing to pay for certain architectural services ($7,500) and the estimating services ($3,500); and the Board of the Public Library has requested that the Township retain Iovino to do certain structural testing at a cost of between $9,000 and $13,000 l. 150-19 Resolution Authorizing the Adoption of a Pledge to Support New Jersey’s Wildlife Action Plan. (Legal-Moon) The adoption of this

ain structural testing at a cost of between $9,000 and $13,000 l. 150-19 Resolution Authorizing the Adoption of a Pledge to Support New Jersey’s Wildlife Action Plan. (Legal-Moon) The adoption of this pledge is part of the Township’s certification as a Sustainable New Jersey community. On motion made by Council President Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” *Resolution(s) removed from the Consent Agenda: h. 142-19 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) On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Guarino voting “Aye.” Councilman Krakoviak voting “Nay.” Ordinance(s) on Second and Final Reading Ordinance 2571-19