January 10, 2023

5-23 Resolution Authorizing Interlocal Agreement with Borough of Roseland for Animal Control Services -2023 (DeNova) 6-23 Resolution Authorizing Agreement with Garden State Laboratory for Laboratory Testing Services — 2023 (DeNova) 7-23 REMOVED 8-23 Resolution Eliminating the Taskforce and Advisory Committee Regarding Cannibis Businesses for the Township of West Orange (Legal-Trenk) 9-23 Resolution Authorizing Retention of Diana McGovern to Represent the Township and the Planning Board with Regard to Certain Action at a Rate of $175.00 Per Hour, NTE $10,000. (Legal-Trenk) 10-23 Resolution Awarding a Contract for Emergency and Non-Emergency Tree Services 2023 to Downes Tree Service, Co., Inc., 65 Royal Ave., Hawthome, NJ 07970, and Rich Tree Service, 325 Bergen St., So. Plainfield, NJ 07080 (Lepore) 11-23 Resolution Authorizing an Award of Contract for Improvements to Ginny Duenkel Pool to CFM Construction, Inc., 5 Bay Street, Stirling, NJ 07980 in the Amount of $439,800.00 (Lepore) 12-23 Resolution Authorizing Change Order No. 7 in the Amount of $1,735.04 to H&S Construction and Mechanical, Inc., Elizabeth, NJ to Perform a Survey of the Existing Fire Alarm Devices on the 3" Floor of 10 Rooney Circle (Lepore) 13-23 Resolution Authorizing Change Order No. 8 Submitted by H&S Construction and Mechanical, Inc., Elizabeth, NJ, in the amount of $6,811.93 to Perform Trenching and Patching To Accommodate For Additional Devices (Lepore) 14-23 Resolution Authorizing Change Order No. 9 Submitted by H&S Construction and Mechanical, Inc., Elizabeth, NJ, in the amount of $17,422.45 to Provide Steel Framing To Support New Rooftop Equipment At New Locations (Lepore) 15-23 Resolution Authorizing Change Order No. 10 Submitted by H&S Construction and Mechanical, Inc., Elizabeth, NJ in the amount of $2,129.78 to Perform Additional Electrical Work (Lepore) 16-23 Resolution Authorizing Change Order No. 11 Submitted by H&S Construction and Mechanical, Inc., Elizabeth, NJ, in the amount of $2,388.09 to Perform Additional Electrical Work (Lepore) 17-23 Resolution Correcting Adopted Resolution 330-22 Authorizing Award of Contract for Municipal Building Interior Improvements Repairs Phase I to VMF Co. (P. Reynolds) 18-23 Resolution Authorizing the Mayor, with Consent of the Township Council, to Appoint Directors for Each Department, to Serve During the Term of Office of

Repairs Phase I to VMF Co. (P. Reynolds) 18-23 Resolution Authorizing the Mayor, with Consent of the Township Council, to Appoint Directors for Each Department, to Serve During the Term of Office of Mayor (Gross) 19-23 Resolution Authorizing the Mayor to Execute a Contract for Additional Remedial Investigation at 55 Lakeside Ave. (Gross) 20-23 Resolution Authorizing the Competitive Contracting Process for Insurance Brokerage and Other Related Services (Gross) ‘This resolution will allow the Township to prepare a request for proposal in which the Competitive contracting methodology will be used according to State Statute for Insurance Brokerage Services as recommended by the Office of the State Comptroller. The proposal will be prepared with the ranking of criteria so an award can be made based on multiple factors. 21-23 Resolution Awarding a Professional Services Contract to CME Associates to Provide Professional Engineering and Land Surveying Service for the 2022 CDBG Block Grant Project for the Road Rehabilitation of Valley Rd -(Freeman St. to Kingsley St) Ashwood Terr-William St (Franklin Ave to Main St) in the Amount of $46,000.00(Lepore) 3