May 4, 2021

2 a. 33-21 Resolution Correcting Resolution 33-21 Previously Adopted by the Township Council on February 9, 2021 to Correct the Mis-Identification of the Address for the Property Being Transferred (Legal-Moon) b. 75-21 Resolution Authorizing the Issuance of Raffle License (Clerk) c. 76-21 Resolution Authorizing Phillips Preiss Grygiel Leheny Hughes LLC to Prepare and Present a Comprehensive Amendment to the Downtown Redevelopment Plan that Would Focus on Permitted Uses and Other Development Regulations for Portions of the Township’s Downtown Redevelopment Area, at a Cost Not to Exceed $9,000 (Gross) d. 77-21 Resolution for Consideration of whether the Township Qualifies as an Area in Need of Rehabilitation that will be Referred to the Planning Board of the Township of West Orange for its Consideration and the Preparation of a Report by the Township Engineer (Legal-Trenk) e. 78-21 Resolution Making Application (Executive Drive) to the Local Finance Board Pursuant to N.J.S.A. 40A:12A-67(g) and 40A:12A-29(a)(3)a (Legal-Trenk) f. 79-21 Resolution Approving the Continuation of the Program with Mental Health Association of Essex and Morris, Inc, that will Assist the Police in Training, Responses and Evaluation of How Best to Address Mental Health Responses for the Balance of the year, from April 1, 2021 to December 31, 2021 at a Total Cost of $40,000. (Legal-Trenk) g. 80-21 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, 2021 through December 31, 2021 at an Hourly Rate of $150. (Legal-Moon) h. 81-21 Resolution Authorizing a Professional Services Agreement with Ken Kayser, Esq. to Serve as Assistant Township Attorney for the Term Beginning January 1, 2021 through December 31, 2021 at an Annual Rate of $31,500. (Legal-Moon) i. 82-21 Resolution Authorizing the Execution of a Professional Services Agreement with Richard Trenk, Esq., Trenk Isabel P.C., 290 W. Mt. Pleasant Avenue, Suite 2350, Livingston, New Jersey 07039 to Serve as Township Attorney, and other Members and Trenk Isabel, PC, to Assist Him at his Direction and at No Additional Cost for Non-Litigated Matters and for which the Firm is not hired as Special Counsel for 2021 at the Rates specified in the Agreement (Legal-Kayser) j. 83-21 Resolution

Direction and at No Additional Cost for Non-Litigated Matters and for which the Firm is not hired as Special Counsel for 2021 at the Rates specified in the Agreement (Legal-Kayser) j. 83-21 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, 2021 through December 31, 2021 at an Hourly Rate of $175.00. (Legal-Moon) k. 84-21 Resolution Authorizing a Professional Services Agreement with NW Financial Group, LLC to Provide Financial Consulting Services for the Calendar Year 2021 at the Rates specified in the Agreement (Legal-Moon) l. 86-21 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, 2021 through December 31, 2021 at a Total Cost of $24,000. (Legal-Moon) m. 88-21 Resolution Authorizing a Professional Services Agreement with PKF O’Connor Davies, 293 Eisenhower Parkway, Livingston, NJ for appointment as the Township Auditor for the Period January 1, 2021 through December 31, 2021 at the Rate of $55,000 per Audit. (Legal-Moon)