I. Sunshine Compliance Statement
II. Pledge of Allegiance
III. Roll Call
Roll Call
A. Absent
B. Also Present
IV. Presentation
V. Public Comment
VI. ITEMS FOR ACTION
1. DECLARING NOVEMBER 19, 2017, AS THE “NIGHT OF CONVERSATION” IN THE TOWNSHIP OF BLOOMFIELD
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2. RESOLUTION AUTHORIZING THE EXECUTION OF ESTOPPEL CERTIFICATE BETWEEN THE TOWNSHIP OF BLOOMFIELD AND BLOOMFIELD BELLEVILLE ASSOCIATES URBAN RENEWAL, LLC RE: OAKES POND REDEVELOPMENT AGREEMENT
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3. TOWNSHIP OF BLOOMFIELD APPROVAL BILL LIST FOR NOVEMBER 13, 2017
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a. Bill List - November 13 2017
4. RESOLUTION AUTHORIZING THE TOWNSHIP OF BLOOMFIELD TO ACCEPT THE TERM AND RATE BY TRIEAGLE ENERGY, LP AS THE THIRD-PARTY ENERGY SUPPLIER FOR TOWNSHIP’S RESIDENTIAL ENERGY AGGREGATION PROGRAM
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VII. TOWNSHIP ADMINISTRATOR:
1. Contract Award - Greenway Web & Interactive App Design Services
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2. Contract Award - Non-Fair & Open - OnBoard Software - Municipal Clerk's Office
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3. AN ORDINANCE TO AMEND CHAPTER 254, “VEHICLES AND TRAFFIC”, ARTICLE II § 254-11 “Traffic Regulations” §254-48 SCHEDULE VIII: “Stop Intersection” - (Mill Street)
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4. AN ORDINANCE TO AMEND CHAPTER 254, “VEHICLES AND TRAFFIC”, ARTICLE III, " Parking, Standing and Stopping”, §254-18 “Parking prohibited at all times” (Broughton Avenue West Side)
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5. AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER 387 OF THE BLOOMFIELD TOWNSHIP CODE, PROVIDING PARKING FOR PHYSICALLY LIMITED PERSONS (36 Ella Street, 10 Vine Street, 136 Berkeley Avenue, 275 Franklin Street, 202 North 15th Street, 140 Leslie Street, 34 Howard Street and 34 Mount Vernon Avenue)
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6. AN ORDINANCE TO AMEND CHAPTER 75, POLICE DEPARTMENT, ARTICLE I “General Provisions” IN THE CODE OF THE TOWNSHIP OF BLOOMFIELD, ESSEX, COUNTY, NEW JERSEY
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7. Parking Improvement Plan
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8. Discussion of Sign Marquee Layout Changes
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VIII. TOWNSHIP ATTORNEY:
1. Mortgage Subordination 57 Main Terrace
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IX. FINANCE DIRECTOR:
1. Results of Parking Utility Notes, Series 2017C
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2. Petty Cash - Department of Public Works
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X. TOWNSHIP ENGINEER:
1. Phase 2 - Watermain Looping - Change Order No. 2
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2. 2017 Sidewalk Repair Program - Change Order No. 1
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3. Water System Update
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XI. TOWNSHIP CLERK
1. ABC Renewal - TARR, Inc. d/b/a OOPs
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XII. TOWNSHIP COUNCIL
1. Traffic Concerns - Hoover & Broad Street Update (Davis)
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2. Appointment - Open Space Trust Fund - Doug Estep (Joanow)
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3. Liaison Reports
XIII. CLOSED SESSION:
A. LITIGATION
B. PERSONNEL
1. Personnel Reorganization
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2. New Request for Catastrophic Leave and Requests to Extend Catastrophic Leave (Three Employees)
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3. Retirements/Resignations/Terminations
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4. Township Policy Update-Military Leave
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C. NEGOTIATIONS
1. Discussion - Financial Agreement for Redevelopment
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2. Short Term Lease Agreement with Public Service Electric & Gas
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3. Negotiations - DPW
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D. LAND ACQUISITION
1. Discussion - Possible Property Acquisition - ACTION MAY BE TAKEN
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XIV. Adjournment