Township Council Meeting Materials. Documents:

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1 1. Township Council Meeting Materials Documents: JANUARY 29, HOUR NOTICE OF MEETING RE RIKE HILL ART PARK.PDF JANUARY 29, HOUR NOTICE OF MEETING.PDF JANUARY 29, 2018 TOWNSHIP COUNCIL REGULAR MEETING AGENDA.PDF

2 TOWNSHIP OF LIVINGSTON EDWARD MEINHARDT MAYOR COUNCIL MEMBERS ALFRED M. ANTHONY RUDY FERNANDEZ SHAWN A. KLEIN MICHAEL M. SILVERMAN 357 S. Livingston Avenue Livingston, New Jersey Phone Fax January 8, 2018 RUSSELL A. JON ES, JR. ACTING TOWNSHIP MANAGER GLENN R. TURTLETAUB TOWNSHIP CLERK SHARON L. WEINER TOWNSHIP ATTORNEY To: West Essex Tribune Star Ledger In accordance with the requirements of the Open Public Meetings Law, P.L. 1975, C. 231, lam providing 48-Hour Notice of changes to the Annual Schedule of Livingston Township Council Meetings. A Public meeting will be held with Essex County officials to receive comments and suggestions regarding a refurbishing of Riker Hill Art Park on Thursday, January 11, 2018 at 7:00 p.m. in the Courtroom at Town Hall, 357 South Livingston Avenue, Livingston, New Jersey. GRT Glenn R. Turtletaub Township Clerk PRINTED ON RECYCLED PAPER

3 TOWNSHIP OF LIVINGSTON EDWARD MEINHARDT MAYOR 357 S. Livingston Avenue Livingston, New Jersey Phone Fax RUSSELL A. JONES, JR. ACTING TOWNSHIP MANAGER COUNCIL MEMBERS ALFRED M. ANTHONY GLENN R. TURTLETAUB RUDY FERNANDEZ TOWNSHIP CLERK SHAWN R. KLEIN MICHAEL M. SILVERMAN SHARON L. WEINER TOWNSHIP ATTORNEY anuary 24, 2018 To: West Essex Tribune Star Ledger In accordance with the requirements of the Open Public Meetings Law, P.L. 1975, C. 231, I am providing 4.8-Hour Notice of changes to the Annual Schedule of Livingston Township Council Meetings. There will be a Conference Meeting of the Livingston Township Council, beginning at 7:30 p.m. on Monday, January at Livingston Town Hall, 357 South Livingston Avenue, Livingston. There will be a Regular Meeting of the Livingston Township Council on Monday, January , beginning at 8:00 p.m. for the purpose of considering a Resolution regarding the Township Manager Search. At the conclusion of the Regular Meeting, the Conference Meeting will resume. The Conference Meeting of February 5, 2018 is cancelled. GRT /Glenn R. Turtletaub Township Clerk PRINTED ON RECYCLED PAPER

4 AGENDA Meeting #3 Regular Livingston Township Council Monday, January 29, 2018 Town Hall South Livingston Avenue 7:30 P.M. Notice of this meeting has been given in accordance with the "Open Public Meetings Law." "Annual Notice" was faxed to the West Essex Tribune and the Star-Ledger on January 4, hr. Notice was faxed to these same publications on January 25, Statement of Decorum Pursuant to Township Code Section 2-15, while the Township Council is in session, any person who desires to address the Council must first be recognized by the presiding officer. Recognized speakers must make their statements within six cumulative minutes, unless such time is extended by the Council. Appropriate decorum is to be observed at all times. 1. Roll Call 2. Silent Meditation and Pledge of Allegiance 3. Presentations 4. Essex County Update/Questions 5. Public Comments on Agenda Items 6*. Resolution - Consent Agenda [Includes All Items Marked "*" R Packet 7*. Approval of Minutes a) January 22, 2018 Packet 8.* Approval of Licenses 9. Final Hearing Ordinances 10. Proposed Ordinances 11. Resolutions a) R Appoint Barry R. Lewis, Jr. to the Position of Township Manager Packet 12. Public Comment 13. Recess GLENN R. TURTLETAUB Township Clerk

5 7 7 I/i 1 RESOLUTION R Accepting, Approving andlor Adopting the Consent Agenda of January 29, 2018 WHEREAS, the Township Council of the Township of Livingston has determined that certain items on its agenda which have the unanimous approval of all Councilmembers and do not require comment shall be termed the Consent Agenda ; and WHEREAS, the Township Council has determined that to increase its efficiency, the Consent Agenda shall be adopted with one resolution; NOW, THEREFORE, BE IT RESOLVED by the Township Council that the items on the regular agenda for January 29, 2018, attached hereto, which are preceded by an k are the Consent Agenda and are hereby accepted, approved and/or adopted. Approved as to form: Edward Meinhardt Mayor Sharon L. Weiner Township Attorney Glenn R. Turtletaub Township Clerk Adopted: 1/29/18

6 I ~ / ~- ~ RESOLUTION No. R RESOLUTION OF THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF LWINGSTON TO APPOINT BARRY R. LEWIS, JR., TO THE POSITION OF TOWNSHIP MANAGER WHEREAS, the position of Livingston Township Manager is currently vacant; and WHEREAS, the Township Council has conducted an extensive search and interviewed numerous candidates to identify an individual to fill the position of Township Manager; and WHEREAS, the Township Council has determined it is in the best interest of Livingston to appoint Barry R. Lewis, Jr., to the position. NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Livingston, County of Essex, State of New Jersey that Barry R. Lewis, Jr., is appointed Township Manager of the Township of Livingston effective March 1, BE IT FURTHER RESOLVED that Livingston will enter into an Agreement with the Township of the Village of South Orange and Barry Lewis in final resolution of any and all disputes arising out of the employment of Barry Lewis. Edward Meinhardt, Mayor Approved as to form: Glenn R. Turtletaub, Township Clerk Sharon L. Weiner, Township Attorney Adopted: January 29, 2018