On motion of TRUSTEE____________, seconded by TRUSTEE _______, the
following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:
WHEREAS, Nextel of New York, Inc. has applied for a special permit to construct a personal wireless services facility at One Van Wyck Street; and
WHEREAS, this matter has been referred to the Planning Board for its recommendation and review; and
WHEREAS, the Planning Board has had numerous discussions regarding the types of consultants and expert advice needed to help with its review; and
WHEREAS, the Planning Board is now recommending the hiring of three different consultants, one for planning, one for radio frequency, and one for site engineering; and
WHEREAS, after reviewing several proposals and obtaining many recommendations the Planning Board is now recommending the hiring of Frederick P. Clark Associates for planning, RCC for radio frequency, and McCLaren for site engineering.
NOW, THEREFORE BE IT RESOLVED: that the Village Manager is authorized to sign the proposals with Frederick P. Clark Associates, RCC, and McClaren,
AND BE IT FURTHER RESOLVED: that the payments to these consultants will be paid from the escrow account funded by the applicant for this review.
Date: May 15, 2006
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