February 7, 2012

2 George Ganter, 4 Korwel Circle, West Orange There was no one else who wished to be heard and the public hearing was closed. Minutes The Public Meeting Minutes of January 17, 2012 were approved as submitted. Communication Letter from Mayor Parisi regarding the appointment of Ms. Kellman to the West Orange Library Board effective immediately and continuing through December 31, 2013, was received and placed on file. Bills The Bill List was received and ordered paid. Summary of the Bill List is attached. Resolutions The following resolutions were adopted: Resolution #10-12 Resolution Authorizing the Subordination of Mortgage for 8 Helen Avenue, West Orange, NJ Resolution #11-12 Resolution Authorizing the Extension of Time Period to Close on the Sale of Township Owned Land Located at Block 176.08, Lot 14, Marmon Terrace, Block 176.08, Lot 8, Arnold Terrace, and Block 176.04, Lot 15.01, Marie & Arnold Terrace for a period of sixty (60) days Resolution #12-12 – Removed Resolution #13-12 Resolution Authorizing Raffle Licenses and Silent Auctions Resolution #15-12 Resolution Authorizing a Contract to Crew Engineers, Inc., 1250 Route 23, North Butler, NJ 07405 to Perform Civil Engineering a Land Surveying Services for the Improvement of Belle Terre Road and Roosevelt Avenue from Belle Terre Road to Lincoln Avenue Director Leonard Lepore commented on the above resolution and responded to questions from Council. Resolution #16-12 Resolution Authorizing a Contract with Hendricks Appraisal Company, LLC, 7 Hutton Avenue, West Orange, NJ to Perform Surveying Services for Block 55.04, Lot 18, 7 Belgrade Terrace in