June 25, 2019

2 *Resolution(s) adopted on Consent Agenda: a. 162-19 Resolution Authorizing the Township to Execute a Memorandum of Understanding with Clara Mass Medical Center, a Subsidiary of RWJ Barnabas to Create and Implement a Justice and Mental Health Collaboration Program as Required to Finalize and Receive a $100,000 Grant Awarded by the Department of Justice Office of Justice Programs (Legal-Moon) b. 165-19 Resolution Authorizing an Executive Session to Discuss Contract Negotiations-Update - Police contract negotiations including viability of changing health insurance coverage. c. 166-19 Resolution Awarding a Contract to Mobility Coach, 413 Melrose Way, Monroe Township, NJ 08831, for Licensed Motor Vehicle Drivers for Midtown Direct Shuttle Bus Program in the amount of $328,680.00 for a 12 Month Period Beginning July 1, 2019 and Ending June 30, 2020 at a Monthly rate of $27,390.00. The Rate for Any Additional Services is $34.19 Per Hour (Lepore) d. 167-19 Resolution Authorizing the Township to Issue a Fireworks Permit to the Essex County Country Club for its Fourth of July Celebration (Legal-Moon) This resolution permits the Essex County Country Club to display fireworks on July 4, 2019 with a rain date of July 6, 2019. e. 168-19 Resolution Recommending an Award of Contract to Cifelli & Sons Construction, Inc., 4 Coppola Street, Nutley, New Jersey 07110 for the Reconstruction of Lessing Road in the Amount of $430,753.00 Contingent Upon the Approval of the Contractor by the New Jersey Department of Transportation (Lepore) f. 169-19 Resolution to Approve the Submission of a Grant Application and Execute a Grant Contract with the NJ Department of Transportation for the 2020 Municipal Aid Application for the Arverne Road, Crestmont Road and Westover Road Improvement Project (Legal/Millennium Strategies) g. 170-19 Resolution authorizing the Township to Retain Matrix to Prepare a Remedial Investigation and Remedial Action Work Plan for the Property at 18 Central Avenue Utilizing a Grand Award from the HDSRF Grant Issued by the Department of Environmental Protection and the Economic Development Authority (Legal-Moon) h. 171-19 Resolution Authorizing the Township to Enter into an Agreement with Cavanaugh & Keenan, LLC to be Retained as a Law Enforcement Consultant – Policing Background Utilizing Funds Awarded by a Grant from the Department of Justice (Legal-Moon) i.

er into an Agreement with Cavanaugh & Keenan, LLC to be Retained as a Law Enforcement Consultant – Policing Background Utilizing Funds Awarded by a Grant from the Department of Justice (Legal-Moon) i. 172-19 Resolution Authorizing the Township to Enter into an Agreement with Cavanaugh & Keenan, LLC to be Retained as a Law Enforcement Consultant – Behavioral Health Specialist Utilizing Funds Awarded by a Grant from the Department of Justice (Legal-Moon) j. 173-19 Resolution Awarding a Professional Services Contract to Crew Engineers, Inc., 1250 Route 23 North, Butler, New Jersey 07405 for the Design, Specifications and Bid Documents for the Improvement of Old Indian Road between St. Cloud Avenue and North Edgewood Avenue in an Amount NTE $20,600. with Funds from the 2019 Capital Budget (Lepore) k. 174-19 Resolution Authorizing the Extension of the Snow Removal and Snow Hauling Contract with American Asphalt and Milling Services, 96 Midland Avenue, Kearny, NJ for the 2019/20 Season for the Valley Section and the Heights Section of the Township (Lepore) l. 175-19 Resolution Authorizing the Extension of the Snow Removal and Snow Hauling Contract with Downes Tree Service, 65 Royal Avenue, Hawthorne, NJ for the 2019/20 Season for the Suburban/Robertson Tracts and the Seaman/Woodland Areas of the Township (Lepore)