October 7, 2019

2 *Approval of Minutes of Previous Meeting- Public Meeting September 24, 2019 *Report of Township Officers – Municipal Court Financial Report January 2019 thru August 2019 *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 236-19 Resolution Authorizing Change Order No. 2 for the Contract 2018 Street Improvements Phase IIB with Granada Construction Company, 147 Thomas Street, Newark, New Jersey 07114 in the amount of $226,000.00 which along with Change Order No. 1, in the amount of $300,000 represents a 23.19 percent increase in the Authorized Amount Bringing the Total Authorized Contract Amount to $2,793,011.78. (Lepore) b. 237-19 Resolution Authorizing a Discharge of Mortgage for Property at 734 Eagle Rock Avenue, West Orange, NJ, Block 177, Lot 26 (Planning) c. 238-19 Resolution Authorizing the Retention of Wayne DeFeo Associates, 15 Washington Valley Road, Warren, NJ 07059 to Assist in Review and Analysis of Potential West Essex Highlands Project (Legal-Trenk) d. 239-19 Resolution Authorizing the Collector of Taxes to Adjust 2019 Fourth Quarter Tax Billing Due to a $250.00 Veteran or Senior Citizen Deduction Granted to the Eligible Property Owner (Gagliardo) e. 240-19 Resolution to Authorize the Purchase of Playground Equipment and Surfacing through the Education Services Commission of NJ (ESCNJ) Cooperative Contract # ESCNJ 17/18-20 (Desantis) f. 241-19 Resolution Authorizing Execution of the Proposed Grant of Easement Agreement with PSE&G for Equipment Through Selecto Flash Property for the Purpose of Installation and Maintenance of Underground Electrical Facilities (Legal-Moon) g. 242-19 Resolution Establishing a Land Use Pledge Committing to Good, Planned and Thoughtful Land Use Decisions with the Intent of Making the Township of West Orange a Sustainable Community (McCartney) 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-None Ordinances on Second and Final Reading – None Ordinances on First Reading Ordinance 2588-19 On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, Ordinance Amending and Supplementing Chapter 7-13 Parking Prohibited at all Times on Certain Streets was approved on first reading, ordered advertised

Casalino and seconded by Councilwoman McCartney, Ordinance Amending and Supplementing Chapter 7-13 Parking Prohibited at all Times on Certain Streets was approved on first reading, ordered advertised according to law, to come up for second and final reading on October 29, 2019.