November 9, 2021

2 *Resolution(s) adopted on Consent Agenda a. 277-21 Resolution Authorizing Change Order No. 3 for the Project Street Improvements, 2020 Phase II with Cifelli & Son General Contracting, 81 Franklin Avenue, Nutley, NJ 07110 in the Amount of $345,750.00 or a 34.6 Percent Increase in the Original Contract Amount Bringing the Adjusted Contract Amount to $2,815,516.75 (Lepore) b. 278-21 Resolution Authorizing an Emergency Appropriation in the Amount of $111,974.00 to Pay S. Brothers, Inc., P.O. Box 317, South River, NJ 08882 for Emergency Road Construction Consisting of Pavement Milling and Resurfacing and Manhole to Portions of Brennan Drive, Crystal Avenue, Cobane Terrace, Rollinson Street and Syme Avenue (Lepore) c. 279-21 Resolution Authorizing an Emergency Appropriation in the Amount of $337,500.00 to Reggio Construction, Inc., 416 E. Central Boulevard, Palisades Park, NJ 07650 for Emergency Road Repair on Brook Place and Wessman Drive for Emergency Road Construction Consisting of Pavement Milling, Resurfacing, New Curb and Sidewalk (Lepore) d. 280-21 Resolution Appointing Panayiota Reynolds to the Position of Qualified Purchasing Agent (Gross) e. 281-21 Resolution to Upgrade the 800 MHz Radio Communication Equipment 2nd Phase (Reynolds) f. 282-21 Resolution Awarding a Contract to Carrier Corporation, Through Use of the Sourcewell (formerly) NJPA) National Cooperative Pursuant to N.J.S.A. 52:34-6.2 (Reynolds) g. 283-21 Resolution Authorizing the Subordination of the Recorded Mortgage on the Property at 94 Mayfair Drive, for the Housing Rehabilitation Program to Allow the Property Owner to Refinance the Mortgage on the Property (Legal- Moon) h. 284-21 Resolution Authorizing a Competitive Contracting Process for the Services of a Third-Party Administrator (TPA) to Assist in the Processing of the Township’s Various Self-Insured Claims for Worker’s Compensation, Automobile and General Liability (Reynolds) i. 285-21 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to a Veteran Exemption (Tax Collector) j. 286-21 Resolution of the Township Council Authorizing the Mayor to Execute Any Documents Required for Issuance of an Annual ABC Concessionaire’s Permit by the NJ Division of Alcoholic Beverage Control for the Sale and Service of Alcoholic Beverages by RBG Hospitality Group, LLC, d/b/a The Rock 1925 at the Township Owned

al ABC Concessionaire’s Permit by the NJ Division of Alcoholic Beverage Control for the Sale and Service of Alcoholic Beverages by RBG Hospitality Group, LLC, d/b/a The Rock 1925 at the Township Owned Rock Spring Golf Club (Legal-Kayser) k. 287-21 Resolution Designating a Property Within Main Street Extension Area for Redevelopment (Legal-Beckelman) l. 288-21 Resolution Authorizing the Issuance of Raffle License(s) (Clerk) m. 289-21 Resolution In Support of the Application for Funds to Develop Family Affordable Housing in the Tompkins Street Apartments (Legal-Trenk) On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, the consent agenda was approved. All members voting “Aye.” Ordinances on Second and Final Reading - None