55-19 Authorizing Retention of Preiss Grygiel to assist the Planning Board with the re-examination of Master Plan.pdf

55-19 February 5, 2019 RESOLUTION WHEREAS, N.J.S.A. 40:55D-89 requires that municipalities conduct periodic re- examinations of their Master Plans; and WHEREAS, the Planning Board for the Township of West Orange (the “Planning Board”) adopted Resolution 17-01 (the “Resolution”) to conduct a reexamination and update to the Master Plan for the Township of West Orange (the “Township”), annexed hereto as Exhibit “A;” and WHEREAS, Resolution also requested funding to retain a professional planner to assist with the re-examination of the Township’s Master Plan; and WHEREAS, Paul Grygiel of Phillips, Preiss, Grygiel, Leheny, Hughes, LLC (“Phillips Preiss”) had provided to the Planning Board a proposed agreement to assist with the re- examination of the Township’s Master Plan, annexed hereto as Exhibit “B;” and WHEREAS, Paul Grygiel serves as the Township Planner and has familiarity with the Township based on his position as the Township Planner; and WHEREAS, the cost of re-examination of the Master Plan is proposed at $35,000. NOW, BE IT HEREBY RESOLVED, by the Township Council of the Township of West Orange that the Township be and is hereby authorized to retain Phillips Preiss to assist with the Planning Board’s re-examination of the Township’s Master Plan consistent with the proposed agreement annexed hereto as Exhibit “B;” and it is further; RESOLVED that the Mayor be and is hereby authorized to execute the proposed agreement annexed hereto as Exhibit “B;” and be it further

RESOLVED that the Municipal Clerk be and is hereby authorized to attest to the Mayor’s signature on the proposed agreement. Karen J. Carnevale, R.M.C. Jerry Guarino Municipal Clerk Council President Adopted: February 5, 2019 I hereby certify funds are available from: Account No. John O. Gross, CFO 4820-1424-8070, v. 1