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JULY 7, 2010

MINUTES

POINT PLEASANT BEACH
PLANNING BOARD

OPENING STATEMENT
Chairman Ammirata stated that this is a regular meeting of the Point Pleasant Beach Planning Board and adequate notice of this meeting was given in the Ocean Star and by posting a copy of said notice in the front office of the Borough Hall.
ROLL CALL
Members present: Chairman William Ammirata, Elaine Koscinski., Thomas Neumaier, Karen Mills, Tom Migut, Phyllis Thompson, Bill Knapp and Susan Loder. Also present was Raymond Savacool, P.E., Planning Board Engineer and Louis Rago, Esq., on behalf of Dennis Galvin, Esq., Planning Board Attorney.
VOUCHERS
Motion by Ms. Mills, seconded by Mrs. Koscinski and unanimously approved by roll call vote of those members present: Vouchers submitted approved for payment.
MINUTES
Motion by Mr. Migut, seconded by Mr. Knapp and carried by roll call vote of those members present: Minutes approved. (Abstaining: Karen Mills, Phyllis Thompson, Susan Loder; Not Voting: Elaine Koscinski)
ORDINANCE #2010-29 – Building East of Boardwalk:
Chairman Ammirata stated for the record that since the Board’s regular attorney, Dennis Galvin, Esq. has been involved with this particular issue of building east of the boardwalk that he felt it would be in the best interest of the Board to hold off any action on this particular Ordinance review until the next meeting. Board Clerk also advised the members that in speaking with Dennis’ secretary, it was Dennis’ suggestion also that the Board might want to carry this matter until Dennis was available.

Mr. Savacool advised the Board that the Ordinance was drafted/prepared by him at the direction of Mayor and Council as a result of a law suit; plaintiff originally satisfied with the draft; however, it appears that there might be some changes/modification made.

Motion by Ms. Mills, seconded by Mrs. Koscinski and unanimously approved by roll call vote of those members present: Review of Ordinance #2010-29 be carried until the Board’s next regularly scheduled meeting on Wednesday, August 4, 2010.

ORDINANCE #2010-34 – Storm Drain Requirements for Private Property:
Mr. Savacool advised the Board that the DEP has requirements for Municipalities when they upgrade; basically this Ordinance provides that private property owners, when upgrading their property, must comply with what the Town has to do. Ms. Loder brought to the attention of the Board members that the $250.00 fine listed in Section 2 under penalties should be corrected to a decimal point.

Motion by Ms. Mills, seconded Mr. Migut and unanimously approved by roll call vote of those members present: Recommendation to Mayor and Council to adopt Ordinance #2010-29 with the correction regarding the fine of $250.00.00.

Correspondence
1. copy of 6/10/2010 letter from Raymond Savacool, P.E. to Christine Riehl, Borough Administrator regarding Performance Bond Release of Domm Minor Subdivision

Clerk advised Board that she spoke with a Diana Procer (sp?), of Treasures By The Sea located on Arnold Avenue regarding her possible application to the Board for convert a portion of the store to serving tea, coffee, salad a few tables etc.; she was directed by Elaine Petrillo that she would need Planning Board approval; tenant has already spoken with her landlord and he has no objection; anticipates submitting application by Septemer.

Chairman Ammirata opened the meeting to public participation; there being no public participation, that portion of the meeting was closed.

There being no further business to come before the Board, motion by Mrs. Koscinski, seconded by Ms. Mills; meeting adjourned.

Respectfully submitted,


Diane F. Johnson,
Clerk/Secretary


Published July22, 2010 | Planning Board Minutes | 1061


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