MAYOR AND COUNCIL AGENDA REGULAR MEETING 7:00 P.M. ...

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Aug 7, 2017 - 3. Ordinance No. 2017-____ Tower Lease Agreement Amendment – AT&T Wireless. 4. Ordinance No. ... 201
### Consent Agenda *** Requires 2/3 Affirmative Confirmation

R # 125 O # 21

MAYOR AND COUNCIL AGENDA REGULAR MEETING

7:00 P.M.

August 7, 2017

Municipal Building, 600 Bloomfield Avenue A. CALL TO ORDER 1. Open Public Meetings Act Compliance Statement B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. MAYOR’S REPORT 1. Julius N. Coltre, Essex County Liaison E. REPORT OF MANAGER 1. Special Presentation – Environmental Commission 2. Appointments – Shade Tree Commission a. Giovanni Coppa

Term Expires 12/31/2019

F. COUNCILMEMBERS’ REPORTS G. HEARING ADOPTION OR AMENDMENT OF ORDINANCES 1. Ordinance No. 2017-19 Shade Tree Commission 3. Ordinance No. 2017-20 Vehicles and Traffic H. PROPOSED ORDINANCES 1. Ordinance No. 2017-____ Salary Ordinance – Township Manager 2. Ordinance No. 2017-____ Salary Ordinance – Confidential Secretary & Purchasing Agent 3. Ordinance No. 2017-____ Tower Lease Agreement Amendment – AT&T Wireless 4. Ordinance No. 2017-____ Capital Ordinance – DPW Equipment CONSENT AGENDA

### Consent Agenda *** Requires 2/3 Affirmative Confirmation

MAYOR AND COUNCIL AGENDA

R # 125 O #21

August 7, 2017

### I. MINUTES 1. July 17, 2017 ### J. PROPOSED RESOLUTIONS 1. Resolution No. 2017-___ Cancellation of General Capital Ordinances 2. Resolution No. 2017-___ Community Development Block Grant Application – Reprogramming Year 2014-2016 3. Resolution No. 2017-___ Shared Services Agreement – Health Services 4. Resolution No. 2017-___ Amending Council Meeting Calendar 5. Resolution No. 2017-___ Cranford Police Cooperative Pricing System 6. Resolution No. 2017-___ Obsolete Equipment 7. Resolution No. 2017-___ Executive Session ### K. LICENSES AND PERMITS L. ADDENDUM M. NEW BUSINESS N. PUBLIC COMMENT O. EXECUTIVE SESSION 1. Contract Negotiations pursuant to N.J.S.A. 10:4-12(7) 2. Pending Litigation pursuant to N.J.S.A. 10:4-12(7) 3. Personnel Matters pursuant to N.J.S.A. 10:4-12(8) P. ADJOURNMENT