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Minutes · May 18, 2021

May 18, 2021

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u. 120-21 Removed y. 121-21 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to a Veteran Exemption — 7 Lonergan (Tax Collector) w. 122-21Resolution to Apply for and Obtain a Grant from the New Jersey Department of Community Affairs for Approximately $375,000. to Carry out a Project for Improvements to Recreational Facilities for Lafayette Playground in West Orange (Kapura-Grant Writer) x. 123-21 Resolution Authorizing the Township to Enter into an Agreement with F&B Fine Catering to Operate the Concession Stand at Ginny Duenkel Pool for the Summer 2021 Season (Legal-Moon) y. 124-21 Resolution Rejecting All Bids Received for the Project Fire Station No. 1, Interior and Exterior Improvements, Renovations and Window Replacements and Authorizing the Purchasing Agent and Municipal Engineer to Issue a Purchase Order to the Design Firm Herbst-Musciano of Boonton, NJ to Amend and Provide New Bid Documents for the Project in an Amount NTE $2,000.00. (Lepore) On motion made by Council President Matute-Brown and seconded by Councilwoman Casalino, the consent agenda was approved. All members voting “Aye.” Resolution(s) removed from the Consent Agenda Resolution 104-21 Resolution Authorizing the Execution of a Professional Services Agreement with Fairview Insurance to serve as Insurance Broker for the Township for 2021 (Legal-Moon) On motion made by Council President Matute-Brown and seconded by Councilman Rutherford, the above reference resolution was defeated by a vote of 5-0. Resolution 116-21 Resolution Authorizing Execution of Professional Services Agreement with Phillips Preiss Grygiel, 33-41 Newark Street, 3“ Flr., Suite D, Hoboken, NJ 07030 for Township Planner — 2021 at the Rates Specified in the Agreement (Legal-Moon) A motion to table the above referenced resolution was made by Councilwoman Casalino and seconded by Council President Matute-Brown. Councilwoman Casalino, Councilman Rutherford and Council President Matute-Brown voting Aye, Councilwoman McCartney voting Nay and Councilwoman Williams abstaining. The resolution was tabled. Ordinances on Second and Final Reading - None Ordinances on First Reading Ordinance 2643-21 On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, An Ordinance of the Township of West Orange, County of Essex, New Jersey Approving an 4

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