June 25, 2024

h. 199-24 Resolution Authorizing the Submission of a Grant Application and Execution of a Grant Contract Identified as “MA-2025-Helen Ave., Lawrence Ave., Flore-00109” to the New Jersey Department of Transportation for the Helen Avenue, Lawrence Avenue, Florence Place, and Lowell Avenue Improvements Project (Carballo) i. 202-24 Resolution Authorizing an Executive Session for the Purpose of Discussing Contract Negotiations/Litigation Specifically Prism Green Associates and Matrix Development (Legal- Beckelman) On motion made by Council President Rutherford and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” Resolution(s) Removed from the Consent Agenda Resolution 198-24 Resolution Authorizing the Disposal Of Shelving (P. Reynolds) On motion made by Councilwoman Ghebremicael and seconded by Councilwoman Williams, the above referenced resolution was amended to include the words “at no cost”. All members present voting “Aye.” On motion made by Councilwoman Williams and seconded by Councilwoman Ghebremicael, the above referenced resolution was approved as amended. All members present voting “Aye.” Resolution 200-24 Resolution Authorizing Award of Professional Services Agreement for National Diagnostic Services, 28700 Cabot Drive, Suite 500, Novi, MI 48377, for Cancer Screening for WO Fire Department (P. Reynolds) On motion made by Councilwoman Ghebremicael and seconded by Councilwoman Williams, the above referenced resolution was approved. All members present voting “Aye.” Resolution 201-24 Resolution Authorizing Award of Professional Services Agreement for Dr. Michael Kelly, 776 Northfield Ave., West Orange, NJ for Cancer Screening for WO Fire Department (P. Reynolds) On motion made by Councilwoman Ghebremicael and seconded by Councilwoman Scarpa, the above referenced resolution was TABLED. Councilwoman Ghebremicael, Councilwoman Scarpa and Council President Rutherford voting “Aye.” Councilwoman Casalino and Councilwoman Williams voting “Nay.” At 10:21 p.m., on motion made by Council President Rutherford and seconded by Councilwoman Ghebremicael, the entered into Executive Session to discuss a matter of Contract Negotiations/Litigation specifically Prism Green Associates and Matrix Development. 3