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Supporting Documentation · Jan 23, 2024

PM 1.23.24.pdf

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f. 45-24 Resolution Authorizing Interlocal Agreement with Borough of North Caldwell for Animal Shelter Services - 2024 (Legal-Moon) g. 46-24 Resolution Authorizing an Award of Contract Extension for Tree Removal Services – 2024 (Carballo) h. 47-24 Resolution Authorizing an Award of Contract Extension for Emergency and Non-Emergency Tree Services – 2024 (Carballo) i. 48-24 Resolution Approving Contract with Matrix New World for Concrete Testing at the Biddleman Properties (Legal-Trenk) j. 49-24 State of New Jersey, Department of Environmental Protection, Green Acres Program Enabling Resolution for Supplemental Funding Request (Gross) k. 50-24 Resolution Appointing a Municipal Engineer (Gross) l. 51-24 Resolution Providing Advice and Consent to the Appointments of the Director of the Department of Engineering and the Director of the Department of Public Works (Gross) m. 52-24 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) n. 53-24 Resolution Authorizing a Professional Services Agreement with PKF O’Connor Davies, 20 Cranford Drive, Suite 301, Cranford, NJ 07016, for appointment as the Township Auditor for the Period January 1, 2024 through April 10, 2024 at the Rate Reflected in the Agreement (Legal-Trenk) This contract is amended to reflect an end date of 4.10.24 giving the Township time to approve a contract for a new auditor. 8. Ordinances on Second and Final Reading a. 2834-24 An Ordinance Amending And Supplementing Chapter 7, Traffic, Subsection 7-19, Through Streets And 7-21 Multiway Stop Intersections Of The Revised General Ordinances Of The Township Of West Orange – Valley Road and Mitchell Street(s) (Carballo) 9. Ordinances on First Reading b. REMOVED c. REMOVED 9. Pending Matters/New Matters/Council Discussion 10. ABC Hearing a. 733-24 Resolution Authorizing a Person-to-Person Transfer of Plenary Retail Consumption License 0722-33-048-013 from Wilshire Caterers, LLC, 350 Pleasant Valley Way, West Orange, NJ 07052, to Wilshire Caterers NJ, LLC, 350 Pleasant Valley Way, West Orange, NJ 07052 (Clerk) b. 734-24 Resolution Authorizing a Person to Person and Place to Place Transfer of Plenary Retail Consumption License 0722-33-020-003 from Miranda, LLC to Benji’s Bagels, LLC t/a Benji’s Mexican Grill, 14 Main Street, West Orange, NJ (Clerk) 11. Adjournment The Council President may at his/her discretion modify with consent the order of

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Miranda, LLC to Benji’s Bagels, LLC t/a Benji’s Mexican Grill, 14 Main Street, West Orange, NJ (Clerk) 11. Adjournment The Council President may at his/her discretion modify with consent the order of business at any meeting of the Council if he/she deems it necessary and appropriate. (1972 Code § 3-8; Ord. No. 726-84; Ord. No. 1157-93; Ord. No. 2128-07 § II) Agenda is subject to change.

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