February 6, 2013

SWEARING IN Paul Grygiel, AICP, PP, Phillips Preiss Grygiel LLC, Acting Township Planner. RESOLUTIONS PB-12-30/Alcatel Lucent c/o Coral Links Ltd. Block: 84.01; Lot: 22; Zone: B-1 10 Marcella Avenue Conditional Use and Amended Site Plan with “C” Variance Relief to install two (2) dish antennas on to an existing tower and ancillary equipment beneath tower. DISCUSSION Mr. Dwyer advised the Board there were minor changes to the wording in the Resolution; he listed changes. Mr. Eben stated the revised antenna height of 40 feet was within the footprint of the existing tower. Mr. Grygiel concurred. Chairman Bagoff called for a vote on the Resolution. The Board voted on the Resolution as follows: Motion: Chairman Bagoff Second: Mr. Gurland Carlucci: - Eben: Y Ghebremicael: - Gurland: Y Heller: - Klein: Y Lester: - McCartney: - Weston: - Wilkes II: - Bagoff: Y PB-12-32T/Saint Barnabas Medical Center Block: 155; Lot: 26; Zone: O-RA 375 Mt. Pleasant Avenue Technical Site Plan to renovate 8,263 SF of first floor of existing medical building for a Pediatric Specialty Center. DISCUSSION Chairman Bagoff advised the Board that the Technical Review Commitiee at its last meeting approved the Application. He asked the Secretary to read the conditions of the Approval. The conditions were as follows: 1, Site Plan shall show proposed interior and exterior signage details; signage to be approved by Planning Director or Zoning Official; 2. Drawing A1.1 (Partial First Floor Plan, Rotwein & Blake Associated Architects P.A.) shall be amended to identify elevator. 3. Applicant shall submit a permit package to the Building Department to secure all necessary building permits; 4. Applicant shall execute, prior to issuance of Certificate of Occupancy, an Affidavit of Compliance certifying that all conditions have been met. NAPLANNING. BRD\WPIMINUTES\2013\2-6-13 Minutes.doc 2