November 1, 2011

1 Public Meeting- November 1, 2011 The Township Council of the Township of West Orange met in the Municipal Building, 66 Main Street, West Orange, New Jersey at 7:00 P.M. Karen J. Carnevale, Municipal Clerk read the following statement: This is to inform the general public that this meeting is being held in compliance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law, 1975. A notice of this meeting was mailed to the Star Ledger and the West Orange Chronicle on November 19, 2010. Roll Call: Present: Councilman Anderton, Councilman Cirilo, Councilman Krakoviak, Councilwoman McCartney and Council President Spango Absent : None The Township identified and presented for unanimous consent, Item 8 (Bills) and Item 11(Certain Resolutions). On motion made by Council President Spango and seconded by Councilman Cirilo, the Consent agenda was implemented. All members voting “Aye”. Public Comment The Council President asked if there was anyone who wished to make a statement at this time. There was no one who wished to be heard and the public hearing was closed. Bills The Bill List was received and ordered paid. A summary of the Bill List is attached. Resolutions The following resolutions were adopted: Resolution #259-11 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Essex County Board of Taxation Resolution #260-11

2 Resolution Binding the Township of West Orange to Purchase Electric Generation Services Through the Essex County Aggregate Energy Procurement Cooperative Pricing System (ECAEPC) Bid Resolution #261-11 Resolution for Member Participation in a Cooperative Pricing System Ordinances on Second and Final Reading- None Ordinances on First Reading Ordinance #2333-11 On motion made by Councilman Cirilo and seconded by Councilman Krakoviak, AN ORDINANCE AUTHORIZING THE SALE OF TOWNSHIP OWNED LAND (A PORTION OF BLOCK 176.08, LOT 14) TO CONTIGUOUS PROPERTY OWNED PURSUANT TO N.J.S.A. 40A:12-13 (b)(5), was taken up on first reading by title only. All members voting “Aye”. The Clerk read the ordinance by title only. On motion made by Councilwoman McCartney and seconded by Councilman Krakoviak, the above mentioned ordinance was passed on first reading, ordered advertised according to law, to come up for second and final reading on November 22, 2011. All members voting “Aye”. Ordinance #2334-11 On motion made by Councilman Krakoviak and seconded by Councilman Anderton, AN ORDINANCE RELEASING, EXTINGUISHING AND VACATING THE RIGHTS OF THE PUBLIC IN A PORTION OF THE STREET KNOWN AS ARNOLD TERRACE, TOWNSHP OF WEST ORANGE, COUNTY OF ESSEX AND STATE OF NEW JERSEY, was taken up on first reading by title only. All members voting “Aye”. The Clerk read the ordinance by title only. On motion made by Councilman Cirilo and seconded by Councilman Anderton, the above mentioned ordinance was passed on first reading, ordered advertised according to law, to come up for second and final reading on November 22, 2011. All members voting “Aye”. Ordinance #2335-11

3 On motion made by Councilman Krakoviak and seconded by Councilman Anderton, AN ORDINANCE AUTHORIZING THE SALE OF TOWNSHIP OWNED LAND (A PORTION OF BLOCK 176.08, LOT 8 AND A PORTION OF BLOCK 176.04, LOT 15.01) TO CONTIGUOUS PROPERTY OWNER PURSUANT TO N.J.S.A. 40A:12-13(b) (5), was taken up on first reading by title only. All members voting “Aye”. The Clerk read the ordinance by title only. On motion made by Councilman Krakoviak and seconded by Councilman Cirilo, the above mentioned ordinance was passed on first reading, ordered advertised according to law, to come up for second and final reading on November 22, 2011. All members voting “Aye”. The Minutes of this meeting are on file in the Office of the Municipal Clerk. On motion made by Councilman Krakoviak and seconded by Councilman Anderton, the meeting was adjourned at 8:19 P.M. All members voting “Aye”. PATRICIA SPANGO, COUNCIL PRESIDENT KAREN J. CARNEVALE, MUNICIPAL CLERK Adopted: November 22, 2011