March 20, 2013

SWEARING IN Paul Grygiel, AICP, PP, Phillips Preiss Grygiel LLC, Acting Township Planner. Frank Russo, PE, PP, Consultant Omland Engineering (7:44 P.M.). RESOLUTIONS PB-12-34C/County of Essex-South Mountain Recreation Complex Block(s): 162, 163 & 164; Lot(s): 1,2 & 13; Zone: R-1 9 Cherry Lane Courtesy Review Application for re-located paddleboat attraction including new pavilion, sales shed, floating dock, pre-fabricated restroom and parking area improvements. DISCUSSION Mr. Dwyer listed the recommendations of the Application as follows: 1. County should ensure that the design and capacity of the rest room facilities are both ADA compliant and sufficient to serve the proposed number of visitors; 2. The County stipulated and agreed to comply with the Township anti-idling ordinance, with the requirement for shade trees in the parking lot pursuant to West Orange ordinance Section 25-12.1(p) and with applicable laws regarding installation of water cooling/drinking fountains; 3. The County agrees to withdraw its prior plans for a similar boat launch facility which was previously reviewed by this Board in May, 2012; 4. In addition to following ali applicable building code requirements, the County shall also comply with the County Master Plan for the Turtle Back Zoo Recreation Complex. The Board voted on the Resolution as follows: Motion: Chairman Bagoff Second: Councilwoman McCartney Carlucci: Y Eben: - Ghebremicael: - Gurland: Y Heller: - Klein: Y Lester: - McCartney: Y Weston: - Wilkes II: - Bagoff: Y PB-12-29T/Maria Dominguez d/b/a Pamela Nutricion Block: 116; Lot: 53.01; Zone: B-1 257 Main Street Technical Site Plan to lease retail space for a Nutrition Club operated by Herbalife Independent Distributor. DISCUSSION Chairman Bagoff advised the Board that the Technical Review Committee approved the Application at its meeting held on February 14, 2013. He requested the Secretary read the conditions of the Approval. The conditions were as follows: NAPLANNING.BRD\WPIINUTES\201313-20-13 Minutes.doc 2