December 6, 2011

7 Following discussion and on motion made by Councilman Krakoviak and seconded by Councilman Cirilo, the abovementioned ordinance was passed on second and final reading, ordered advertised according to law, to come up for second and final reading on December 19, 2011. All members voting “Aye”. Resolution #278-11 Resolution Authorizing the Chief Financial Officer to issue a check in the Amount of $199,430 payable to the Montclair Golf Club in full satisfaction of all claims Following discussion and on motion made by Councilwoman McCartney and seconded by Councilman Cirilo, the above mentioned resolution was adopted. All members voting “Aye”. Resolution #282-11 Award of a Professional Services Contract to PS&S, 67 B Mountain Boulevard, Extension, P.O. Box 4039, Warren, New Jersey 07059 for Mayfair District Storm Sewer Improvements, Construction Phase Services for a fee of $139,390 Following discussion and on motion made by Councilman Anderton and seconded by Councilwoman McCartney,the above mentioned resolution was adopted. Councilman Anderton, Councilman Cirilo, Councilwoman McCartney and Council President Spango voting “Aye”. Councilman Krakoviak voting “Nay”. On motion made by Council President Spango and seconded by Councilman Anderton, the Council went into Executive Session to discuss and matter of Litigation. All members voting “Aye”. Resolution #284-11 Executive Session – Litigation – Montclair Golf Settlement Following discussion and on motion made by Council President Spango and seconded by Councilman Anderton, the above mentioned resolution was adopted. All members voting “Aye”. ABC HEARING Resolution #471-11, Renewal for 2011-2012 License Term, Rock Cellar, License No. 0722-33-051-007 On motion made by Councilman Anderton and seconded by Councilman Cirilo, the above