February 21, 2023

There was no one else who wished to be heard and the public comment portion of the agenda was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting — Public Meeting and Executive Session Minutes - February 7, 2023 *Report of Township Officers — None *Reading of Petitions and Communications and Bids - None *Bills - None *Resolution(s) adopted on Consent Agenda a. 52-23 Resolution Authorizing the Township of West Orange to Award a contract to Custom Protection Services to Provide Security Services for the West Orange Municipal Court (Legal-Moon) b. 53-23 Resolution Awarding a Contract to Nelson Westerberg of NJ, 180 Meister Avenue, Somerville, NJ 07886- 3465, in the Following Amounts: Scenario #1-$109,000.00; Scenario #2-$115,000.00 (P. Reynolds) ¢. 54-23 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) d. 55-23 Resolution Authorizing Execution of Lease Agreement for 80 Main Street for Temporary Library Facility (Legal-Moon) e. WITHDRAWN 56-23 Resolution Supporting the Exploration of a Shared Services Agreement with the Township Of Livingston for Regional Emergency Communications/Dispatch Shared Services (Gross) (This resolution was withdrawn by Administration) f. 57-23 Resolution Appointing Joseph Matullo as Municipal Fire Official for a Three-Year Term Effective March 1, 2023 and Expiring on February 28, 2026 (Gross) g. 58-23 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (K. Longo) h. 59-23 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to An Overpayment of Taxes Due to a Duplicate Payment (K. Longo) i. 60-23 Resolution Authorizing Retention of Matrix to Perform Environmental Services at Crestmont (Legal-Trenk) On motion made by Council President Williams and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” Ordinance(s) on Second and Final Reading Ord. 2714-23 On motion made by Council President Williams and seconded by Councilwoman Casalino, An Ordinance Amending Chapter 5, Section 34.3 And Section 34.6, And Chapter 25, Section 11.7, Section 24.2 And Part A: Permitted Uses