Legislation

Dept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-Recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area. Entity Name: Positive Health Care, Inc. Entity Address: 744 Broad Street, 23rd Floor, Newark, New Jersey 07102 Grant Amount: Not to exceed $216,540.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration (HRSA) Contract Period: March 1, 2020 through February 28, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS (X) Fair & Open ( ) No Reportable Contributions ( X ) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $53,150.00. Ryan White funds accepted by Resolution 7R5-a adopted on February 5, 2020.

Dept/ Agency: Law Action: ( X ) Ratifying (X) Authorizing ( ) Amending Type of Service: EUS Contract Purpose: Municipal Business- Federal and State Lobbying Entity Name: Mercury Public Affairs, LLC Entity Address: 220 Lennox Avenue, Suite 101, Westfield, New Jersey 07090 Contract Amount: Amount not to exceed $168,000.00 Funding Source: Department of Business Administration Business Unit NW:011-Dept. ID 030, Div. Proj. 0301, Account 71280, Budget Ref: B2020 Contract Period: April 16, 2020- April 15, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. (X) EUS ( ) Fair & Open ( X ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:

ORDINANCE AMENDING TITLE III, MUNICIPAL COUNCIL, OF THE REVISED GENERAL ORDINANCES OF THE CITY OF NEWARK, NEW JERSEY, 2000, AS AMENDED AND SUPPLEMENTED, BY ADDING A NEW CHAPTER 12, ENTITLED CONSTABLES, TO ESTABLISH LIMITATIONS OF AUTHORITY, POLICIES AND PROCEDURES TO BE FOLLOWED.

Dept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Redevelop property as rental or for-sale housing Entity Name: 731 Summer Avenue, LLC Entity Address: 191 Central Avenue, Suite 221, Newark, New Jersey 07103 Sale Amount: $10,000.00 Cost Basis: (X) $4.00 PSF ( ) Negotiated ( ) N/A ( ) Other: Assessed Amount: $43,300.00 Appraised Amount: $0.00 Contract Period: To commence within three (3) months and be completed within twelve (12) months following transfer of property ownership by the City Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 731 Summer Avenue/Block 775/Lot 2/North Ward Additional Information: Sale Price: Total Square Footage x PSF = 2,500 X $4.00 = $10,000.00 Sale at prices set forth by Ordinance 6S&Fh, adopted April 7, 2004, establishing the minimum sale price of City-owned Property

Dept/ Agency: Administration/Office of Management and Budget Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The New Jersey Victim Assistance Grant Project will provide empowerment and support to individuals and families who have been impacted by violent crimes and will initiate helping victims to restore dignity and safety within the City of Newark and surrounding area(s). (Shani Baraka Women’s Resource Center Project) Funding Source: State of New Jersey, Office of the Attorney General, Department of Law and Public Safety Appropriation Amount: $400,000.00 Budget Year: 2020 Contract Period: September 1, 2019 through August 31, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution will be submitted under a separate cover as Legistar File #20-0290 Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.

Dept/ Agency: Administration/Office of Management and Budget Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The New Jersey Victim Assistance Grant will provide empowerment and support to individuals and families who have been impacted by violent crimes and will initiate helping victims to restore dignity and safety within the City of Newark and surrounding area(s). (East Ward) Funding Source: State of New Jersey, Office of the Attorney General, Department of Law and Public Safety Appropriation Amount: $400,000.00 Budget Year: 2020 Contract Period: September 1, 2019 through August 31, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution will be submitted under separate cover as Legistar File #20-0294. Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required

Dept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The New Jersey Victim Assistance Grant will provide empowerment and support to individuals and families who have been impacted by violent crimes and will initiate helping victims to restore dignity and safety within the City of Newark and surrounding area(s). (North Ward Project) Funding Source: State of New Jersey, Office of the Attorney General, Department of Law and Public Safety Appropriation Amount: $400,000.00 Budget Year: 2020 Contract Period: September 1, 2019 through August 31, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution will be submitted under separate cover as Legistar # 20-0295. Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.

Dept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The New Jersey Victim Assistance Grant will provide empowerment and support to individuals and families who have been impacted by violent crimes and will initiate helping victims to restore dignity and safety within the City of Newark and surrounding area(s). (Central Ward Project) Funding Source: State of New Jersey, Office of the Attorney General, Department of Law and Public Safety Appropriation Amount: $400,000.00 Budget Year: 2020 Contract Period: September 1, 2019 through August 31, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution will be submitted under separate cove as Legistar File #20-0296. Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.

Dept/ Agency: Administration/Office of Management and Budget Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The New Jersey Victim Assistance Grant will provide empowerment and support to individuals and families who have been impacted by violent crimes and will initiate helping victims to restore dignity and safety within the City of Newark and surrounding area(s). (South Ward Project) Funding Source: State of New Jersey, Office of the Attorney General, Department of Law and Public Safety Appropriation Amount: $400,000.00 Budget Year: 2020 Contract Period: September 1, 2019 through August 31, 2021 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution will be submitted under separate cover as Legistar File #20-0297. Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.

Dept/ Agency: Administration/Office of Management and Budget Action: (X ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The Medical Reserve Corps Operational Readiness Program focuses on strengthening the Newark MRC Unit in preparedness, response and protection for the health and well-being of residents during a public health emergency. Funding Source: The Nation Association of County and City Health Officials (NACCHO) Appropriation Amount: $7,500.00 Budget Year: 2020 Contract Period: February 3, 2020 through August 31, 2020 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution 7R5-a was adopted on May 20, 2020. Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.

Dept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Stipulation of Settlements for Tax Appeals List of Property: (Tax Payer/Address/Block/Lot/Ward/Assmnt./Year/Refund Amount) Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$733,900/2013/-$0.00 Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$733,900/2014/-$0.00 Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$633,900/2015/-$3,309.00 Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$633,900/2016/-$3,440.00 Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$633,900/2017/-$3,560.00 Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$633,900/2018/-$3,693.00 Jose Lopez/Verona Avenue, LLC/844/1/223-229 Verona Avenue/North/$633,900/2019/-$3,761.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,947,800/2013/-$0.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,947,800/2014/-$0.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,847,800/2015/-$3,309.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,847,800/2016/-$3,440.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,847,800/2017/-$3,560.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,847,800/2018/-$3,693.00 Jose Lopez/Verona Avenue, LLC/844/12/870-878 Mt. Prospect Avenue/North/$1,847,800/2019/-$3,761.00 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$693,600/2013/-$0.00 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$693,600/2014/-$0.00 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$598,300/2015/-$3,153.48 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$318,300/2016/-$3,422.80 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$318,300/2017/-$3,542.20 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$318,300/2018/-$3,674.54 Jose Lopez/Verona Avenue, LLC/849/10/237-243 Verona Avenue/North/$318,300/2019/-$3,742.20 144-146 Fleming Avenue, LLC/2468/27/144-146 Fleming Avenue/East/$514,400/2014/-$0.00 144-146 Fleming Avenue, LLC/2468/27/144-146 Fleming Avenue/East/$514,400/2015/-$0.00 144-146 Fleming Avenue, LLC/2468/27/144-146 Fleming Avenue/East/$514,400/2016/-$0.00 144-146 Fleming Avenue, LLC/2468/27/144-146 Fleming Avenue/East/$514,400/2017/-$0.00 144-146 Fleming Avenue, LLC/2468/27/144-146 Fleming Avenue/East/$485,000/2018/-$1,085.74 144-146 Fleming Avenue, LLC/2468/27/144-146 Fleming Avenue/East/$485,000/2019/-$1,105.73 97-99 Pacific Street, LLC/935/28/97-99 Pacific Street/East/$474,100/2014/-$0.00 97-99 Pacific Street, LLC/935/28/97-99 Pacific Street/East/$474,100/2015/-$0.00 97-99 Pacific Street, LLC/935/28/97-99 Pacific Street/East/$474,100/2016/-$0.00 97-99 Pacific Street, LLC/935/28/97-99 Pacific Street/East/$425,000/2017/-$1,747.96 97-99 Pacific Street, LLC/935/28/97-99 Pacific Street/East/$425,000/2018/-$1,813.26 97-99 Pacific Street, LLC/935/28/97-99 Pacific Street/East/$425,000/2019/-$1,846.65 6-30 Chapel Street, LLC/2467/7/172-178 Fleming Avenue/East/$1,512,300/2013/-$0.00 6-30 Chapel Street, LLC/2467/7/172-178 Fleming Avenue/East/$1,376,000/2015/-$0.00 6-30 Chapel Street, LLC/2467/7/172-178 Fleming Avenue/East/$1,376,000/2016/-$0.00 6-30 Chapel Street, LLC/2467/7/172-178 Fleming Avenue/East/$1,528,800/2017/-$3,560.00 6-30 Chapel Street, LLC/2467/7/172-178 Fleming Avenue/East/$1,528,800/2018/-$3,693.00 6-30 Chapel Street, LLC/2467/7/172-178 Fleming Avenue/East/$1,528,800/2019/-$3,761.00 Jose Seabras/999/33/63-65 Gotthardt Street/East/$522,900/2014/-$0.00 Jose Seabras/999/33/63-65 Gotthardt Street/East/$522,900/2015/-$0.00 Jose Seabras/999/33/63-65 Gotthardt Street/East/$500,000/2016/-$787.76 Jose Seabras/999/33/63-65 Gotthardt Street/East/$500,000/2017/-$815.24 Jose Seabras/999/33/63-65 Gotthardt Street/East/$500,000/2018/-$845.70 Jose Seabras/999/33/63-65 Gotthardt Street/East/$500,000/2019/-$861.27 Additional Information: Total Tax Credit Difference: - $74,984.53

Dept/ Agency: Engineering Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Support Resolution Purpose: Supports the Preliminary Preferred Alternative, Concept 6A, for the complete replacement of the Bridge Street Bridge Location: Bridge Street Bridge over Passaic River Additional Information:

Dept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: The Brick City Peace Collective (BCPC) Grant will foster initiatives, programs and opportunities to reduce violence and strengthen relationships between law enforcement and Newark communities. Funding Source: State of New Jersey, Department of Community Affairs Appropriation Amount: $250,000.00 Budget Year: 2020 Contract Period: July 1, 2019 through June 30, 2020 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( X ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Funds accepted by Resolution 7R1-d (AS) dated February 5, 2020, in the amount of $250,000.00. Operating Agency: Department of Administration Two-Thirds vote of full membership required.

Dept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Settlement of Civil Litigation Docket No.: New Jersey Primary Care Association, Inc. v. State of New Jersey Department of Human Services et al., Docket No 3:12-cv-00413 Claimant: New Jersey Primary Care Association, Inc. Claimant's Attorney: Feldesman, Tucker Leifer, Fidell, LLP Attorney's Address: 1129 20th Street NW, Suite 400, Washington, DC 20036 Settlement Amount: City to receive $827,946.00 minus fees and expenses related to lawsuit and payment of outstanding dues and fees resulting in a net settlement amount of $735,186.00. Funding Source: N/A Additional Comments: Settlement of civil action brought by New Jersey Primary Care Association, Inc. on behalf of the City of Newark, Department of Health and Community Wellness, operating as Mary Eliza Mahoney Health Center, a Federally Qualified Health Center, and other Federally Qualified Health Centers operating in the State of New Jersey for among other things, Medicaid Wraparound payments )

Dept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: To provide funds for the operating expenses until the adoption of the 2020 Operating Budget for the City of Newark and Department of Water and Sewer Utilities. Funding Source: 2020 Budget Appropriation Amount: $67,865,416.00 Budget Year: 2020 Contract Period: May 1, 2020 through May 31, 2020 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Funds accepted by Resolution Operating Agency: All Departments Two-Thirds vote of full membership required.

Dept/ Agency: Water and Sewer Utilities Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: To provide Professional Engineering Services to implement the proposal to prevent, mitigate, and control harmful algal blooms at Echo Lake. Entity Name: Kleinfelder, Inc. Entity Address: 150 College Road West, Suite 100, Princeton, New Jersey 08540 Contract Amount: Not to exceed $207,000.00 Funding Source: 2020 Budget/Department of Water and Sewer Utilities/NW037-750-7502-71280 B2020 Contract Period: Until Project completion per N.J.S.A. 40A: 11-15(9) Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open (X ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:

Dept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing (X ) Amending Type of Service: Amending an established 2020 Municipal Council Pre-Meeting and Regular Meeting Date Purpose: To cancel the Tuesday, April 14, 2020 Pre-Meeting, amend the date and time of the Wednesday, April 15, 2020 Regular Meeting to be held on Tuesday, April 21, 2020 at 12:30 P.M. and cancel the Tuesday April 21, 2020 Special/Conference Meeting Additional Information: Open Public Meetings Act Notice to be sent to newspapers and posted.

Dept/ Agency: Administration/Division of Central Purchasing Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Bid Contract(s) Purpose: To provide a Community Based Violence Reduction Initiative. Entity Name(s)/Address(s): Newark Community Street Team, 400 Hawthorne Avenue, Newark, New Jersey 07112 Contract Amount: Not to exceed $249,758.00 Funding Source: 2020 Budget/Department of Administration/NW011-200-2001-A-90190-B2020 Contract Period: For a period not to exceed one (1) year Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: To provide a Community Based Violence Initiative for the Department of Administration. Advertisement Date: January 16, 2020 Bid Received: One (1)

AN ORDINANCE RATIFYING AND AUTHORIZING THE MAYOR AND/OR HIS DESIGNEE, THE DIRECTOR OF THE DEPARTMENT OF HEALTH AND COMMUNITY WELLNESS, TO ENTER AND EXECUTE A LEASE AGREEMENT WITH UNIVERSITY HOSPITAL, A BODY CORPORATE AND POLITIC OF THE STATE OF NEW JERSEY, 150 BERGEN STREET, NEWARK, NEW JERSEY 07101 (LANDLORD), FOR THE PROPERTY LOCATED AT 140 BERGEN STREET, BLOCK 211, LOT 1, PORTION OF LEVEL E, (CENTRAL WARD) FOR THE PERIOD COMMENCING ON MARCH 1, 2020, AND TERMINATING ON FEBRUARY 28, 2021, FOR AN ANNUAL RENT OF $122,330.40, FOR USE AS AN AMBULATORY CARE FACILITY.

Dept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Pre-Litigation Settlement Suit Docket No.: N/A Claimant: Mercury Public Affairs, LLC Claimant's Attorney: N/A Claimant's Address: 137 Fifth Avenue, New York, New York 10010-7103 Settlement Amount: $131,720.84 Funding Source: Insurance Trust Fund Account Code Line: 2020 Budget/Department of Law/NW025-25T-7T25-A-96340-B2020 Additional Comments: Mercury Public Affairs, LLC, 137 Fifth Avenue, New York, New York 10010-7103 with New Jersey offices at 220 Lenox Avenue, #101, Westfield, New Jersey 07090.

Dept/ Agency: Law Action: (X) Ratifying (X) Authorizing (X) Amending Type of Service: Professional Services Contract Purpose: First Amendment to the Agreement to provide legal services as Redevelopment Counsel to increase the contract amount by $70,678.91. Entity Name: Michael A. Armstrong & Associates, LLC Entity Address: 79 Mainbridge Lane, Willingboro, New Jersey 08046 Contract Amount: $145,678.91 Funding Source: 2019 Budget/Department of Law/Business Unit NW011; Dept. 206; Activity A; Div./Proj. 2061; Account #71260; Budget Ref: B2019 Contract Period: January 1, 2019 through December 31, 2019 Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open (X) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Resolution 7R6-p, adopted on December 9, 2018 awarded a contract in an amount not to exceed $75,000.00. The First Amendment will increase the contract amount by $70,678.91 for a total contract amount not to exceed $145,678.91.

Dept/ Agency: Law Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: To provide legal services as Special Counsel. Entity Name: Scarinci & Hollenbeck Entity Address: 1100 Valley Brook Avenue, Lyndhurst, New Jersey 07071 Contract Amount: Not to exceed $100,000.00 Funding Source: 2020 Budget/Department of Law Contract Period: February 29, 2020 through March 1, 2021 Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open (X) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:

Dept./ Agency: Water and Sewer Utilities Action: ( ) Ratifying (X) Authorizing (X) Amending Type of Service: Close out Change Order #1/Amend Resolution 7R12-h adopted on August 2, 2017 Purpose: To execute Change Order #1 for Emergency Repair of Sewers Project Contract 01-WS2017. Entity Name: Montana Construction Corporation, Inc. Entity Address: 80 Contant Avenue, Lodi, New Jersey 07644 Contract Amount: Not to exceed $2,161,514.15 Funding Source: 2019 Budget/Department of Water and Sewer Utilities/NW038-806-8067-71970 Contract Period: 730 Calendar days commencing on a date to be specified on a written Notice to Proceed Contract Basis: ( X ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS (X ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) N/A Additional Information: Original Resolution 7R12-h adopted on August 2, 2017 awarded a contract in an amount not to exceed $1,741,895.00. Change Order #1 will increase the contract amount by $419,619.15 and for a total contract amount not to exceed $2,161,514.15.

Dept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Settlement of Civil Litigation Docket No.: ESX-L-3042-18 Claimant: Valerie Gholston-Key Claimant's Attorney: James A. Key, Jr., Esq. Attorney's Address: 200 Centennial Avenue, Suite 200, Piscataway, New Jersey 08854 Settlement Amount: $175,000.00 Funding Source: 2020 Budget/Department of Law/NW025, Dept. 25T, Division/Project 5T25 and Account #96320/Insurance Fund Trust Additional Comments: Total settlement amount of $175,000.00 divided as follows: $58,333.32 payable as Attorney’s fees and $116,666.68 payable to Plaintiff as back pay.