March 3, 2020

y. 65-20 Resolution Authorizi: Professional Services Agreement with Wayne DeFeo, 15 Washington Valley Road, Somerset, NJ to Serve as the Environmental Compliance Officer for the Period January 1, 2020 through December 31, 2020. (Legal-Maier) This resolution would authorize the execution of a professional services agreement with Wayne DeFeo, whereby Mr. DeFeo would serve as the Township’s Environmental Compliance Officer for the calendar year 2020 at the rates specified in the agreement. w. 66-20 Resolution Authorizing the Auction of Abandoned Vehicles (DeSantis) x. 67-20 Resolution Approving Tax Appeal Settlement with 640 Eagle Rock, LLC for Property Located at 642 Eagle Rock Avenue, Block 154, Lot 14 (Legal-Trenk) y. 68-20 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to An Overpayment of Taxes Due to a Duplicate Payment (Gagliardo) z. 72-20 Resolution Authorizing a Professional Service Agreement with Hendricks Appraisal Company, Inc., 7 Hutton Avenue, West Orange, NJ to Provide Appraisal Services to the Township for the Period of January 1, 2020 through December 31, 2020 at an Hourly Rate of $150. (Legal-Maier) This resolution would authorize the execution of a professional services agreement with Hendricks Appraisal Company, LLC (“Hendricks”), whereby Hendricks would provide appraisal services for the calendar year 2020 the rates specified in the agreement. aa. 73-20 Resolution to Award a contract to Ring Central, Inc. for Telecommunication Services (DeSantis) bb. 74-20 Resolution Authorizing a Professional Services Agreement with Allied Risk Management Services as Risk Management Consultant for the West Orange Insurance Fund Commission for the Period January 1, 2020 through December 31, 2020 (Legal-Maier) This resolution authorizes the execution of a professional services agreement with Allied Risk Management Services (“ARMS”) whereby ARMS will provide Risk Management Consultant Services for the West Orange Insurance Fund Commission for 2020. cc. 75-20 Resolution Authorizing a Professional Services Agreement with Bourne, Noll and Kenyon to Serve as Residential Real Estate Tax Appeal Special Counsel for the Period of January 1, 2020 through December 31, 2020 on a Flat Fee Basis of $3,250 per Month. (Legal-Maier) This resolution authorizes the execution of a professional services agreement with Bourne,

he Period of January 1, 2020 through December 31, 2020 on a Flat Fee Basis of $3,250 per Month. (Legal-Maier) This resolution authorizes the execution of a professional services agreement with Bourne, Noll and Kenyon whereby Bourne, Noll and Kenyon will serve as Residential Real Estate Tax Appeal Special Counsel for 2020. Pursuant to the terms of the professional services agreement, Bourne, Noll and Kenyon will be paid on monthly rate of $3,250. dd. 77-20 Resolution Authorizing a Professional Services Agreement with Fox Rothschild, LLP, 75 Eisenhower Parkway, Suite 200, Roseland, NJ to Serve as Labor Counsel for the Period of January 1, 2020 through December 31, 2020 at an Hourly Rate of $175.00. (Legal-Maier) This resolution would authorize execution of a professional services agreement with Fox Rothschild, LLP (“FR”), whereby FR would serve as Labor Counsel for the calendar year 2020 at an hourly rate of $175. ec, 78-20 Resolution Authorizing the Professional Services Contract with Harvey Grossman, Esq. for appointment as the Township’s Public Advocate for a One Year Term from January 1, 2020 through December 31, 2020 at a Rate of $3,500. per Year; and $250 per Meeting to Prepare and Attend all Meetings that Require a Special Advocate Pursuant to Chapter 2, Subsection 9.5 (Legal-Maier) ff. 79-20 Resolution Authorizing an Executive Session for the Purpose of Discussing Contract Negotiations with Regard to Collective Bargaining Agreements On motion made by Councilman Guarino and seconded by Councilwoman McCartney, the consent agenda was approved.