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MAY 6, 2009

PLANNING BOARD

POINT PLEASANT BEACH
PLANNING BOARD
MAY 6, 2009

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, Jeff Dyer, Tom Neumaier, Councilwoman Tooker, Jim Harris.
Also present was Raymond Savacool, Planning Board Engineer and Dennis Galvin, Esq., Planning Board Attorney.

VOUCHERS
Motion by Mr. Harris, seconded by Mr. Dyer and approved by roll call vote of those members present: Vouchers submitted approved for payment.

MINUTES
Motion by Mr. Harris seconded by Mr. Neumaier and carried by roll call vote of those members present: Planning Board minutes from April 1, 2009 regular meeting approved. (Not Voting:
Councilwoman Tooker.)

APPLICATION #2009-337 VAN SHOICK MINOR SUBDIVISION ADOPTION OF RESOLUTION
Motion by Mr. Harris, seconded by Mr. Neumaer and approved by roll call vote of those members present: Resolution adopted approving the minor subdivision application. (Resolution attached hereto and made a part of these minutes.) (Councilwoman Tooker not voting.)

APPLICATION #2009-337 SHRIMP BOX AMENDED SITE PLAN ADOPTION OF RESOLUTION
Motion by Mr. Harris, seconded by Mr. Dyer and approved by roll call vote of those members present: Resolution adopted approving amended site plan application. (Resolution attached hereto and made a part of these minutes.) (Councilwoman Tooker not voting.)

STORM WATER MANAGEMENT PLAN ADOPTION
Motion by Mr. Harris, seconded by Mr. Neumaer and approved by roll call vote of those members present: Resolution adopted approving the Storm Water Management Plann application. (Resolution attached hereto and made a part of these minutes.) (Councilwoman Tooker not voting.)

ORDINANCE #2009-08 ESTABLISHING DEVELOPERS AGREEMENT
Ordinance received from Maryann Ellsworth under cover letter of April 22, 2009 for review and recommendation. Discussion was held by Board members. Mr. Galvin expressed his concern regarding Paragraph c. on Page 2 regarding clarification of payment to Borough of Point Pleasant Beach Attorney for costs and fees. After review, it was decided the word "also" should be inserted after "shall also include the Borough of Point Pleasant Beach Attorney".
Motion by Mr. Dyer, seconded by Mr. Neumaier and unanimously approved by roll call vote of those members present: Recommendation to Mayor and Council Ordinance #2009-08 be adopted with the one change to included "also". Resolution to be adopted at the

Planning Board's next meeting scheduled for June 3, 2009.

CORRESPONDENCE
1. Minutes of the Ocean County Planning Board meetings of April 1, 2009 and April 15, 2009, noted / no action taken on property within the Municipality;
2. Copy of DEP application of Campione for property at 156 Baltimore Avenue for dock, ramp and floating dock; noted and filed

PENDING APPLICATIONS
Application #2009-339 of 524 Arnold Avenue, for property known as Point Pleasant Hardware for preliminary and final site plan approval for offices for rent on the second floor. Agreed by Board that this application can be scheduled for the June 3, 2009 meeting.

There being no further business to come before the Board, on a motion by Mr. Harris, seconded by Mr. Neumaier and unanimously carried by roll call vote - meeting adjourned.

Respectfully submitted,
Diane F. Johnson,
Clerk/Secretary


Published June12, 2009 | Planning Board Minutes | 815


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