PM 2.13.24.pdf

REVISED PUBLIC MEETING AGENDA Township of West Orange 66 Main Street – 7:00 p.m. February 13, 2024 Meeting No. 3 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 November 21, 2023, and published in the West Orange Chronicle on November 30, 2023. 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, Councilwoman Ghebremicael, Councilwoman Scarpa, Councilwoman Williams, Council President Rutherford, Mayor McCartney 1. Public Comment 2. *Consent Agenda 3. *Approval of Minutes of Previous Meeting – Recessed meeting December 19, 2023 (January 23, 2024), January 9, 2024, Recessed meeting January 9, 2024 (January 17, 2024) and January 23, 2024 4. *Report of Township Officers - None 5. *Reading of Petitions and Communications and Bids - None 6. *Bills-None 7. *Resolutions a. 54-24 Resolution Authorizing an Emergency Appropriation in an amount Not to Exceed $36,267.30 without Authorization is authorized to American Asphalt and Trucking, 18 Summer Avenue Newark, NJ 07104, for Emergency Purchase and Delivery of 300 Tons of Road Salt (Pelose) b. 55-24 Resolution of Support from Local Governing Body Authorizing the 2024 Sustainable Jersey-PSE&G Energy Efficiency Partnership Program Application (Mayor) c. PULLED 56-24 Resolution Authorizing Service Agreement for Goose Control Technology – 2023 (Legal-Moon) d. 57-24 Resolution To Join Metropolitan Health Insurance Fund (Gross) e. 58-24 Resolution Authorizing Extension of Contract with Fat Daddyz to Operate Concession at Ginny Duenkel Pool – 2024 (Legal-Moon) f. 59-24 Resolution Authorizing a Professional Services contract to CME Associates, 3759 Highway 1 South, Suite 100, Monmouth Junction, New Jersey 08852, Manal Baba, LSRP, to Provide Professional Services Associated with the Remediation of Contaminated Soil and

act to CME Associates, 3759 Highway 1 South, Suite 100, Monmouth Junction, New Jersey 08852, Manal Baba, LSRP, to Provide Professional Services Associated with the Remediation of Contaminated Soil and Groundwater at the Fire House No. 4, 280 Pleasant Valley Way from a Former Leaking Underground Storage Tank, Underground Piping and Fuel Dispenser for a Fee Not to Exceed $92,600.00. (Carballo)