December 18, 2019

3 u. 317-19 Resolution Authorizing an Executive Session for the Purpose of Discussing Litigation – Tax Appeal Settlement Executive Drive/Rooney Circle On motion made by Councilwoman Matute-Brown and seconded by Councilwoman Casalino, the executive session resolution was added to the agenda. All members present voting “Aye.” On motion made by Council President Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” At 7:58 p.m., Megan Brill, Downtown West Orange Alliance presented her 2020 budget to the Council. On motion made by Councilwoman McCartney and seconded by Council President Guarino, the Downtown West Orange Alliance budget was approved. All members voting “Aye.” At 8:42 p.m., Mayor Parisi gave a Power Point presentation regarding the Essex Green Redevelopment. Resolution(s) Removed from the Consent Agenda Resolution 297-19 297-19 PUBLIC HEARING and Adoption of Downtown West Orange Alliance Special Improvement District 2020 Budget (Brill) On motion made by Councilwoman McCartney and seconded by Council President Guarino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 299-19 299-19 Resolution Authorizing the Township to Retain Matrix New World to Perform a Preliminary Assessment and Site Investigation at the Property at 8-10 Central Avenue Related to Potential Environmental Contamination on the Property Utilizing HDSRF Grant Funds Awarded by the Department of Environmental Protection (Legal-Moon) On motion made by Councilwoman Matute-Brown and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 304-19 304-19 Resolution Approving Tax Appeal Settlement Concerning Executive Drive/Rooney Circle (Legal-Trenk) On motion made by Councilwoman McCartney and seconded by Council President Guarino, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Guarino voting “Aye. Councilman Krakoviak voting “Nay.” Resolution 305-19 305-19 Resolution Approving License Agreement with Bethany Evangelical Free Church (Legal-Trenk)