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DECEMBER 10, 2007

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 by publication 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 Ammirata, Mary Mossa, Cornelia Calderone, Tom Neumaier, Elaine Koscinski, Mike Brodeur and Tom Spader.
Also present was James DeBenedett, Planning Board Attorney and Raymond Savacool, Planning Board Engineer.
VOUCHERS
Motion Elaine Koscinski, seconded by Cornelia Calderone and unanimously carried by roll call vote: Vouchers submitted approved for payment.
MINUTES
Motion by Mike Brodeur, seconded by Elaine Koscinski and approved by roll call vote: Minutes of the November 12, 2007 Planning Board meeting approved as submitted. Abstaining: Tom Spader
APPLICATION #2007-325 PORTER AVENUE SUBDIVISION ADOPTION OF RESOLUTION OF APPROVAL
Motion by Elaine Koscinski, seconded by Tom Neumaier and carried by roll call vote of those members present: Adoption of Resolution approving application; Resolution attached hereto and made a part of these minutes. Abstaining: Tom Spader
APPLICATION #2007-326 - CHEF'S INTERNATIONAL - TEMPORARY BATHROOM FACILITIES ADOPTION OF RESOLUTION OF APPROVAL
Motion by Mike Brodeur, seconded by Elaine Koscinski and carried by roll call vote of those members present: Adoption of Resolution approving application; Resolution attached hereto and made a part of these minutes. Abstaining: Tom Spader
APPLICATION #2007-319 RISDEN'S MAJOR SUBDIVISION
Planning Board Clerk advised the Board the Board that Wayne Peck, attorney for the applicant, had called and their expert witness was not available. Applicant was requesting an adjournment until the January, 2008 meeting and was further requesting the Board retain jurisdiction so that they would not have to renotice property owners. Clerk advised Mr. Peck that the January meeting was designated as the Board's reorganization and the application would have to be carried until February, 2008. Mr. Peck agreed to waive time periods until the February meeting.

A discussion was held as to whether or not the applicant would have to renotice adjoining property owners of the new hearing date. It was the Board's decision that the applicant would have to renotice property owners and Clerk was directed to advised Mr. Peck and confirm the hearing has been rescheduled for February 11, 2008.

Pending Applications:
Masterson/Entwistle Minor Subdivision - received and being processed; property on Baltimore where there is a 25 feet easement; each will receive 1/2 of the easement to be added to their lots. Pending clearance from the Board's Engineer for application completion, the application will be scheduled for the Board's February 11, 2008 meeting.

2008 Budget Request:
After discussion, the Board members present agreed to request a budget of $14,000.00 and the Clerk was directed to advised Christine Riehl

Outstanding vouchers:
Clerk advised Board members that there were unpaid vouchers for the Walsh subdivision, several letters were sent requesting additional funds; Mrs. Walsh was in and reviewed the vouchers but never forwarded a check. Clerk was directed to advise Christine Riehl to have a letter sent from the Municipality for further action if payment is not made.










Misc.
1. letter received from Keith Henderson, Esq., regarding Resolution of approval for 401 Broadway, LLC (Farrell's Restaurant) and Paragraph #8 which references no alcohol on the upper deck. As drafted, Mr. Henderson stated that it would appear the resolution prohibits alcohol on the upper deck even if the Governing Body approved an extension. It was the Board's recollection that no alcohol would be served even though the applicant did not request. Attorney directed to send letter to Mr. Henderson so advising and that if he wanted to arrange for a transcript of the hearing he could do so at the applicant's expense.

2. Request for Proposals: Clerk advised Board members proposals are being submitted for both the engineering and legal positions; deadline is December 21, 2007; copies will be provided to Board members either through the mail or if the package is bulky, will be notified to arrange to pick up at the Borough Hall.

Reorganization meeting has been set for January 14, 2008.

There being no further business to come before the Board, the meeting was adjourned.

Respectfully submitted,



Diane F. Johnson,
Clerk/Secretary


Published December19, 2007 | Planning Board Minutes | 487


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