September 13, 2011

2 The Bill List was received and ordered paid. Summary of the Bill List is attached. Resolutions The following resolutions were adopted: Resolution #216-11 Resolution Authorizing a Subordination of Mortgage Resolution #217-11 Resolution Authorizing Refunds to Overbilled Taxpayers Due to Revaluation Resolution #218-11 Resolution Authorizing Raffle Licenses Resolution #220-11 Resolution Authorizing a Contract with Ellen O’Connell, Esq. at a Rate of $150 per hour NTE $7,500 and Ken Rosenberg, Esq., Fox Rothschild as Special Counsel at a Rate of $150 per hour NTE $15,000 in a Matter Regarding Personnel Resolution #221-11 Resolution Authorizing the Tax Collector to Refund Payment to Listed Taxpayer Pursuant to Final Judgment by the Essex County Board of Taxation Resolution #222-11 Resolution for the Award of Contract for the Reconstruction of Old Salem Road and Salem Place to A&J Contractors Group, Inc., 105 Federal Road, Monroe Township, NJ 08831 in the Amount of $359,649.40 Council President Spango requested that the Council go out of order and consider the ABC Hearing as their next order of business. At 7:56 p.m., on motion made by Councilman Anderton and seconded by Councilman Krakoviak, the Council adjourned the Council Meeting and reconvened as the ABC Board. All members voting “Aye”. ABC 467-11 Person to Person, Place to Place Transfer of Plenary Retail Consumption License #0722-33-031-006, 200 Essex Club Inc. (Pocket) to Anchor Restaurant LLC Robert C. Williams, Esq. appeared before the Township Council representing the buyer. Following discussion and on motion made by Council President Spango and seconded by