BOROUGH OF MOUNT ARLINGTON RESOLUTION LIST JANUARY 1, 2018 AUGUST 7, 2018

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1 BOROUGH OF MOUNT ARLINGTON RESOLUTION LIST JANUARY 1, 2018 AUGUST 7, Resolution Establishing the Rate of Interest on Delinquent Municipal Charges for the Year Resolution To Allow Cancellation of Tax and Utility Overpayments or Delinquent Amounts Less than $10.00 for the Year Resolution Authorizing a Tax Sale to Be Held in the Year Resolution Designating Official Newspapers of the Borough Resolution Authorizing the Official Depositories of the Borough Resolution Authorizing Petty Cash Fund Resolution Authorizing Signatures on Borough Checks Resolution Authorizing Municipal Attorney to Undertake Certain Actions on Behalf of the Borough on Recommendation of the Tax Assessor Resolution Appointing Rich Allocca, Advent Insurance Services, Inc. as Risk Management Consultant Resolution Appointing Morris County Joint Insurance Fund Commissioner and Alternate I Member for the Borough of Mount Arlington Resolution Adopting a Form Required To Be Used for the Filing of Notices of Tort Claims Against the Borough of Mount Arlington in Accordance with the Provisions of the NJ Tort Claims Act, NJSA 59: Resolution Supporting the Lake Hopatcong Commission Resolution Supporting and Participating in the Volunteer Tuition Credit Program (P.L. 1998, C. 145)

2 Resolution Authorizing Professional Services Contracts for the Calendar Year Resolution Appointing the Local Emergency Planning Council Resolution Authorizing Creation of Community Emergency Response Team Resolution Authorizing Recreation Commission Petty Cash Fund Resolution Authorizing Temporary Appropriations for Operating Purposes Resolution to Affirm Civil Rights Policy with Respect to All Officials, Appointees, Employees, Prospective Employees, Volunteers, Independent Contractors, and Members of the Public that Come into Contact with Municipal Employees, Officials and Volunteers Resolution Naming National Benefit Services LLC as the Borough s Flexible Spending Account Provider Resolution Approving and Authorizing Execution of the 2018 Duff & Phelps, LLC, Consulting Services Agreement Resolution to Waive the Food & Drink Licensing Fees for the Board of Recreation Commission Concession Stand for Resolution Authorizing Execution of an Agreement with Lake Hopatcong Elks for Senior Citizens Meetings Resolution Authorizing Execution of an Interlocal Services Agreement Between the Township of Mount Olive and the Borough of Mount Arlington for the Provision of Animal Control Services and Animal Cruelty Investigator Services for the Year Resolution Authorizing Execution of an Agreement for Continuing Disclosure Agent Services and Independent Registered Municipal Advisor of Record

3 Resolution Appointing an Office of Emergency Management Municipal Emergency Co-Coordinator, NJSA APP.A: and Directive Number Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Approving Transfer of Funds Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated January 16, Resolution of the Mayor and Borough Council of the Borough of Mount Application for a 2017 Recycling Tonnage Grant Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 14, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 105, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 98, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 22, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 38, Lot

4 Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Hiring Bonnie Messina as Interim Part-Time Deputy Court Administrator Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated February 6, 2018 Approved: 02/06/ Resolution of the Mayor and Borough Council of the Borough of Mount the Establishment of a Change Fund for the Mount Arlington-Wharton Municipal Shared Court Approved: 02/06/ Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 34, Lot 11 Approved: 02/06/ Resolution of the Mayor and Borough Council of the Borough of Mount a Transfer of Funds A Resolution of the Mayor and Borough Council of the Borough of Mount March 2018 Temporary Budget B Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated March 6, Resolution of the Mayor and Borough Council of the Borough of Mount an Application to the NJ Environmental Infrastructure Financing Program (NJEIFP) to Develop an Asset Management Plan for the Borough s Wastewater System, and Affirming Carolyn Rinaldi, Administrator/CFO/QPA, as Authorized Official and Authorized Representative for the Purposes of Project Applications to NJEIFP for the Borough s Water and Wastewater Systems Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Hiring Michael DeFelice as Full-Time DPW Laborer

5 Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Hiring Henry Osorio as Part-Time Violations Clerk Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Hiring Thomas Miller as Interim Part-Time Deputy Court Administrator Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, To Cancel Future Property Taxes Due to 100% Disabled Veteran Exemption Approval on Property Known as Block 61, Lot 23.11, Qual. C Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, For Refund of Tax Payment Made on Tax Exempt Property Known as Block 61, Lot 23.11, Qual. C Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 123, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 37, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 45, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 107, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 103, Lot 1

6 Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 99, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 15.01, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated April 3, Resolution of the Mayor and Borough Council of the Borough of Mount Temporary Parking Restrictions and Road Closures During the Memorial Day Parade (Saturday, May 26 th ) Resolution of the Mayor and Borough Council of the Borough of Mount Temporary Parking on Ridgeview Lane for Two Mount Arlington Public Library Events Resolution of the Mayor and Borough Council of the Borough of Mount a Traffic Safety Plan Associated with the Annual Fourth of July Fireworks Display Resolution of the Mayor and Borough Council of the Borough of Mount a Reserve for Preliminary Expenses for Engineering Services for 2018 Capital Projects Resolution of the Mayor and Borough Council of the Borough of Mount a Reserve for Preliminary Expenses for Engineering Services for 2018 Capital Projects (Windemere)

7 Resolution of the Mayor and Borough Council of the Borough of Mount a Execution of an Asset Management Plan Agreement for the Borough s Water System Resolution of the Mayor and Borough Council of the Borough of Mount a Execution of an Asset Management Plan Agreement for the Borough s Wastewater Collection System Resolution of the Mayor and Borough Council of the Borough of Mount the Execution and Recordation of the Proposed Permanent Utility Easement Located on Block 61, Lot Resolution of the Mayor and Borough Council of the Borough of Mount the Execution and Recordation of the Proposed Permanent Utility Easement Located on Block 61, Lot 17.01, SITE No Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Governing Body Certification of Compliance with the United States Equal Employment Opportunity Commission s Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 91, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 72, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Introducing the 2018 Municipal Budget

8 Resolution of the Mayor and Borough Council of the Borough of Mount Execution of the Budget Self-Examination * Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Adopting the 2018 Municipal Budget. Public Hearing on the Introduced Municipal Budget Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated May 1, Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Supporting the Designation of Stigma-Free Communities Resolution of the Mayor and Borough Council of the Borough of Mount Temporary Suspension of Parking Restrictions on Seasons Drive as Set Forth in New Jersey Traffic Code 39: Resolution of the Mayor and Borough Council of the Borough of Mount the Receipt of Bids (Windemere, Altenbrand, North Glen and Park Avenue Water Main Extension) Resolution of the Mayor and Borough Council of the Borough of Mount the Receipt of Bids (Water and Sewer System s Emergency Repair Services) Resolution of the Mayor and Borough Council of the Borough of Mount the Receipt of Bids (Installation of Multiple Generators and Appurtenances for Various Municipal Facilities) Resolution of the Mayor and Borough Council of the Borough of Mount the Receipt of Bids (Purchase and Installation of Storage Facility at the Department of Public Works)

9 Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Accepting the Bid and Awarding the Contract for Borough-Wide Landscaping to Double O Landscape Design, LLC Resolution of the Mayor and Borough Council of the Borough of Mount the Execution and Recordation of the Proposed Permanent Utility Easement Located on the Municipal Beach in Block 18, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Hiring Ann Bell as Interim Part-Time Deputy Court Administrator Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 22, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 113, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 122, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, For Refund of Duplicate Utility Payment on Property Known as Block 108, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, For Refund of Tax Overpayment Made on 100% Tax Exempt Property Known as Block 61, Lot 23.11, Qualifier C Resolution of the Mayor and Borough Council of the Borough of Mount An Executive Session of the Mayor and Borough Council and Excluding the Public from that Portion of the Meeting

10 Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Confirming Receipt and Review of the Annual Report of Audit for Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated June 12, Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Announcing that One (1) Police Officer Position is Vacant and Will Be Filled at the Salary Amount Set Forth in the Agreement Between the Borough of Mount Arlington and the Mount Arlington Fraternal Order of Police Lodge # Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Appointing Lifeguards for the 2018 Season Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Delineating Salary Amounts and Rates for the Year Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 1, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 18, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 104, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 24, Lot 1, Qualifier C0001

11 Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 80, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 15, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 15, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, For Refund of Duplicate Utility Payment on Property Known as Block 39, Lot Resolution of the Mayor and Borough Council of the Borough of Mount An Executive Session of the Mayor and Borough Council and Excluding the Public from that Portion of the Meeting Resolution of the Mayor and Borough Council of the Borough of Mount Settlement of IMO Application of the Borough of Mount Arlington Resolution of the Mayor and Borough Council of the Borough of Mount An Executive Session of the Mayor and Borough Council and Excluding the Public from that Portion of the Meeting Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Hiring James Braun as Police Officer Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated July 10, 2018

12 Resolution of the Mayor and Borough Council of the Borough of Mount the Renewal of Plenary Retail Consumption/Distribution and Club Licenses for the Licensing Period Commencing July 1, (except Hospitality Ventures Management, LLC.) Resolution of the Mayor and Borough Council of the Borough of Mount a 2018 Morris County Trail Construction Grant Application Resolution of the Mayor and Borough Council of the Borough of Mount Corrective Action Plan Recommended in the Annual Report of Audit for Resolution of the Mayor and Borough Council of the Borough of Mount Temporary Suspension of Parking Restrictions on Seasons Drive as Set Forth in New Jersey Traffic Code 39:4-138 (Seasons Drive paving) Resolution of the Mayor and Borough Council of the Borough of Mount Temporary Suspension of Parking Restrictions on Seasons Drive as Set Forth in New Jersey Traffic Code 39:4-138 (Brookside Lane paving) Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Supporting Proposed Legislation That Would Make Certain Changes to Police and Fire Interest Arbitration Procedures Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 56, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 87, Lot 4

13 Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 96, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 61, Lot 23.10, Qual. C Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 106, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 64, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 123, Lot 1.02, Qual. C Resolution of the Mayor and Borough Council of the Borough of Mount Cancellation of Sewer & Solid Waste Fees for Property Known as Block 113 Lot 1 DELETED AT 07/10/18 MEETING Resolution of the Mayor and Borough Council of the Borough of Mount Cancellation of Water, Sewer and Solid Waste Fees for Property Known as Block 1, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Check Register Dated August 7, Resolution of the Mayor and Borough Council of the Borough of Mount the Renewal of Plenary Retail Consumption License for the Licensing Period Commencing July 1, 2018

14 Resolution of the Mayor and Borough Council of the Borough of Mount Temporary Suspension of Parking Restrictions on Seasons Drive as Set Forth in New Jersey Traffic Code 39:4-138 (Seasons Drive and Brookside Lane paving) Resolution of the Mayor and Borough Council of the Borough of Mount Arlington, in the County of Morris, State of New Jersey, Urging the Legislature to Amend S-716, S-477 and S Resolution of the Mayor and Borough Council of the Borough of Mount a Professional Services Contract with Appraisal Systems, Inc. for Appraisal Services Related to Added Assessments in the Borough of Mt. Arlington Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 96, Lot Resolution of the Mayor and Borough Council of the Borough of Mount Third Party Tax Lien Certificate of Sale # for Property Known as Block 40, Lot Resolution of the Mayor and Borough Council of the Borough of Mount An Executive Session of the Mayor and Borough Council and Excluding the Public from that Portion of the Meeting 14