PM 2.19.19.pdf

PUBLIC MEETING AGENDA-REVISED Township of West Orange 66 Main Street – 7:00 p.m. February 19, 2019 This is to inform the general public that this meeting is being held in compliance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law 1975. The annual notice was emailed to the Star Ledger and filed in the Township Clerk’s office on September 26, 2018, and published in the West Orange Chronicle on October 4, 2018. Statement of Decorum In all matters not provided for in subsection 3-15.1 and except upon consent of the Council President, each person addressing the Council pursuant to this subsection shall be required to limit his or her remarks to five (5) minutes, and shall at no time engage in any personally offensive or abusive remarks. The chair shall call any speaker to order who violates any provision of this rule. (1972 Code § 3-15.2) Roll Call – Councilwoman Casalino, Councilman Krakoviak, Councilwoman Matute-Brown, Councilwoman McCartney, Council President Guarino (Mayor Parisi) 1. Pledge of Allegiance 2. Public Comment 3. *Consent Agenda 4. *Approval of Minutes of Previous Meeting – Public Meeting and Executive Session February 5, 2019 5. *Report of Township Officers - None 6. *Reading of Petitions and Communications and Bids - None 7. *Bills 8. *Resolutions a. 35-19 Resolution Authorizing a Professional Service Agreement with CME Associates, 3759 Highway 1 South, Suite 100, Monmouth Junction, NJ 08852 to Provide (Legal-Moon) This resolution authorizes the Township to retain CME Associates to provide Engineering Services for the Township in 2019. b. 66-19 Resolution of the Township of West Orange, in the County of Essex, New Jersey Determining the Form and Other Details of its “Note Relating to the Construction Financing Loan Program of the New Jersey Infrastructure Bank” to be Issued in the Aggregate Principal Amount of Not to Exceed $1,570,000 in Connection with the Township’s Allocable Share of Capital Improvement Projects to be Undertaken by the Joint Meeting of Essex and Union Counties, Providing for the Issuance and Sale of Such Note to the New Jersey Infrastructure Bank and Authorizing the Execution and Delivery of Such Note by the Township in Favor of the New Jersey Infrastructure Bank, All Pursuant to the New Jersey Infrastructure Bank Construction Financing Loan Program (Legal- Moon) c. 67-19 Resolution Authorizing the

by the Township in Favor of the New Jersey Infrastructure Bank, All Pursuant to the New Jersey Infrastructure Bank Construction Financing Loan Program (Legal- Moon) c. 67-19 Resolution Authorizing the Township to Utilize Competitive Contracting In lieu of Public Bidding to Solicit and Review Proposals for the Potential Contract to Manage, Operate, and Maintain the Rock Spring Golf Course, 90 Rock Spring Road, West Orange, NJ Consistent with the Requirements Under the LPCL (Legal-Moon)