June 28, 2022

This resolution permits the Essex County Country Club to display fireworks on July 3, 2022 with a rain date of July 9, 2022. b. 162-22 Resolution Permitting Display of Fireworks at Degnan Field/West Orange High School (Legal-Moon) This resolution permits the W.O. Recreation Department to display fireworks on July 4, 2022 with a rain date of July 5, 2022. ¢. 163-22 Resolution Permitting Display of Fireworks at the Montclair Golf Club (Legal-Moon) This resolution permits the Montclair Golf Club to display fireworks on July 2, 2022 with a rain date of July 3, 2022. d. 164-22 Resolution Authorizing the Township to Award a Contract for Workers Compensation Third Party Administration to Claims Resolution Corporation, Inc. for a Term of One Year for a Total Fee of $22,000 Following a Procurement Utilizing Competitive Contracting in Lieu of Public Bidding (Legal-Moon) e. 165-22 Resolution Authorizing Approval to Submit an Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Carlson Rd, Cullen Dr and Colonial Woods Dr from Morris Rd to Warren Rd Improvements Project (Ludwinski/Lepore) f. 166-22 Resolution Authorizing the Execution of a New Agreement with the State of New Jersey Civil Service Commission to Continue to Provide Employee Advisory Services at a Rate of $150 Per Session for a Term of One Year (Legal-Moon) g. 168-22 Resolution Authorizing an Award of Two (2) Separate Contracts for IT Network Systems Management for Special Projects on an as Needed Basis to Pascack and MCG, Each for a Three (3) Year Period with a Right of Renewal for an Additional Two (2) Years at an Hourly Rate of $150 Per Hour for Pascack, and $170 Per Hour for MCG (P. Reynolds) h. 170-22 Resolution Rejecting Bids Received on June 16, 2022 for Licensed Motor Vehicle Drivers Midtown Direct Shuttle Bus Program (Lepore) On motion made by Councilwoman Williams and seconded by Council President McCartney, the consent agenda was approved. All members present voting “Aye.” Resolution(s) Removed from the Consent Agenda Resolution 167-22 167-22 Resolution Authorizing Retention of Matrix New World, 26 Columbia Turnpike, Florham Park, New Jersey as the Licensed Site Remediation Professional to Assist and Oversee the Off-site Vapor Intrusion Investigations on Central Avenue within the Area Designated the Central Valley Brownfield Development Area

the Licensed Site Remediation Professional to Assist and Oversee the Off-site Vapor Intrusion Investigations on Central Avenue within the Area Designated the Central Valley Brownfield Development Area as to the Suspected Discharge of Hazardous Substances or Hazardous Waste to Off- Site Vapor Investigations (Legal-Trenk) A motion was made by Council President McCartney and seconded by Councilwoman Williams, to amend the language of the resolution to reflect that the total fixed fee cost does not to exceed $62,900. All members present voting “Aye.” On motion made by Councilwoman Williams and seconded by Councilwoman Casalino, the above referenced resolution was approved as amended.