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NOVEMBER 4, 2009

PLANNING BOARD 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, Tom Neumaier, Bill Knapp, Mike Brodeur and Jim Harris.
Also present was Dennis Galvin, Esq., Planning Board Attorney and Raymond Savacool, Planning Board Engineer

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

MINUTES - SEPTEMBER 30, 2009
Motion by Mr. Harris, seconded by Mr. Neumaier and carried by roll call vote of those members present: Planning Board minutes from September 30, 2009 special meeting approved. (Not voting: Bill Ammirata)

MINUTES - OCTOBER 7, 2009
Motion by Mr. Harris, seconded by Mr. Brodeur unanimously approved by roll call vote of those members present: Planning Board minutes from October 7, 2009 meeting approved.

APPLICATION #2009-340 1500 RICHMOND AVENUE and POINT BEACH SPIRITS PRELIMINARY AND FINAL SITE PLAN - ADOPTION OF RESOLUTION OF APPROVAL
At the request of the Planning Board, the applicant was to provide information this evening regarding the materials which would be used to possibly enclose the outdoor seating area. Kevin Sheehy, Esq., appeared before the Board on behalf of the applicant.

However, due to the fact that of the five Board members present for this meeting, only four members participated in the hearing on this application, Dennis Galvin, Planning Board attorney advised the Board as follows: after review of the statute this evening, he concluded that with the removal of Chairman Ammirata from the hearing, it would be his recommendation that the presentation regarding the type of enclosure not be discussed; he further determined that action could be taken because there is a quorum present, to memorialize the approval granted at the September 30, 2009 meeting by adopting the Resolution and having the applicant appear at the December 2, 2009 regarding the open issue of the enclosure material.

Mr. Neumaer questioned whether or not Paragraph D on Page 6 of the Resolution stating that parking will only be parallel is applicable. It was agreed that statement would removed.

Motion by Mr. Harris, seconded by Mr. Brodeur and unanimously approved by roll call vote of Messrs. Neumaer, Brodeur, Knapp and Harris: Resolution approving site plan application of 1500 Richmond Avenue and Point Beach Spirits adopted subject to the Board's right to reserve comment regarding the type of enclosure for the outdoor seating area.

It was agreed that the applicant would appear at the next meeting of the Board to be held on December 2, 2009 to present the information regarding the enclosure material.


APPLICATION #2009-341 COUNTY OF OCEAN GULL ISLAND REDEVELOPMENT COURTESY PRESENTATION/HEARING - ADOPTION OF RESOLUTION
Clerk advised the Board that a letter was received dated November 4, 2009 from the Environmental Commission regarding their comments and concerns as to the redevelopment plans submitted by the County. Pete Renner, a member of the Commission, was present. Mr. Galvin advised Mr. Renner that the County was under no obligation to appear before the Board with their plans but did so as a courtesy. A short discussion was held regarding their concerns. It was agreed that the Board would amend their Resolution to include a request that the County take into consideration the concerns outlined in the Environmental Commission's November 4, 2009 letter.

Motion by Mr. Harris, seconded by Mr. Neumaer and unanimously approved by roll call vote of those members present: Resolution adopted recommending the plan with no comment from the Board but with a request that concerns of Environmental Commission be considered.

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


Published December15, 2009 | Planning Board Minutes | 913


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