July 23, 2024

n. 233-24 Resolution Authorizing Discharge of Mortgage for Property Located at 11 Park Drive North, West Orange, NJ 07052 (Legal-Moon) 0. 234-24 Resolution Authorizing Award of Agreement with Fire Safety Services for Repair of Fire Apparatus for the West Orange Fire Department — 2024 235-24 Res Fire Apparatus fo ? Agreement with FFI - i Ag nt enance of ire Department — 2024 Orange q. 236-24 Resolution Authorizing Execution of a Professional Services Agreement with Battaglia Associates, 25 Battaglia Drive, Warren, NJ 07059 for Miscellaneous Professional Services at an Amount NTE $45,000. (Legal-Moon) r. 237-24 Resolution Authorizing Execution of Professional Services Agreement with PKF O'Connor Davies for Consulting Services for Regular Accounting and other Work Related for the Period of July 1, 2024 through December 31, 2024 s. 238-24 Resolution Authorizing Discharge of Mortgage for Property Located at 21 Lenox Terrace, West Orange, NJ 07052 (Legal-Moon) t. 239-24 Resolution Authorizing an Executive Session for the Purpose of Discussing Contract Negotiations Specifically Downtown Redevelopment Project, Contract with Samuel Klein, Contract with Battaglia Associates, Contract with PKF O’Connor, and the Garbage Contract and Personnel Specifically the Position(s) of CMFO and Interim CFO On motion made by Councilwoman Williams and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” Resolution(s) Removed from the Consent Agenda Resolution 223-24 Resolution Requesting the Township Publish an RFQ for Forensic Auditing Services Related to the Six (6) Year Timeframe Beginning January 1, 2018 through December 31, 2023 (Legal-Gengaro) On motion made by Councilwoman Williams and seconded by Council President Rutherford, the above referenced resolution was approved as TABLED and will be heard on August 6, 2024. All members present voting “Aye.” Resolution 226-24 Resolution Prescribing Fees as Set Forth in Ordinance 2846-24, An Ordinance Repealing and Replacing Chapter 25, Section 27 of the Revised General Ordinances of the Township and Establishing a New Chapter for Environmental Protection (Legal-Gengaro) On motion made by Councilwoman Williams and seconded by Councilwoman Casalino, the above referenced resolution was TABLED and will be heard on August 6, 2024. All members present voting “Aye.”