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MONTVILLE TOWNSHIP PLANNING BOARD
7:30 PM Start
195 Changebridge Road, Montville
Municipal Building
*AGENDA
OF JANUARY 8, 2009
No New Business to be
Conducted Past l0: 00PM
ROLL CALL
Mr. Maggio Mr.
Karkowsky
Mr. Sandham Ms.
Nielson
Mr. Lipari Mr. Lewis
Mr. Hines Mr.
Speciale (alt#1)
Mr. Visco Mr.
Canning
Mr. Tobias (alt #2)
PLEDGE OF ALLEGIANCE
STATEMENT OF COMPLIANCE
REORGANIZATION:
Appointment
of Temporary Chairman
Appointment
of Chairman
Appointment
of Vice Chairman
Appointment
of Secretary
Adoption
of Rules & Regulations/By-Laws
Adoption
of Annual Report
Designation
of Meeting Nights 7:30PM
Meeting
Dates
Designation of
Official Newspaper for Legal
The Daily Record
& The Citizen (for publication purposes)
Following are 2007 appointments not new ones
for 2008:
Appointment: Board
Attorney/Execution of Professional Services Agreement – Michael Carroll, Esq.
Appointment of Board Planner &
Execution of Professional Services Agreement – Joseph Burgis, AICP, PP
Appointment of Board Engineer
& Execution of Professional Services Agreement – Stan Omland, PE – Omland
Engineering
Appointment of
Committees/Liaisons by Chairman
a) Board of Adjustment – Larry
Hines
b)
Board of Health – new alternate
c)
Environmental Commission – Vic Canning
d)
Water & Sewer – Arthur Maggio
e) Historic Preservation Commission
– John Visco
f) DRC – Deb Nielson
g) Site Plan/Subdivision Committee
– Russ Lipari Chair, Ladis Karkowsky,
Deborah Nielson, & John Visco (alt)
h) Regional Drainage Study
Committee – Russ Lipari, Ladis Karkowsky
i)
Traffic & Traffic Subcommittee – Russ Lipari
j)
Economic Development Committee – Gary Lewis, Tony
Speciale
k) Open Space Committee – Ladis Karkowsky, Russ
Lipari, Deb
Nielson
l) Master Plan/COAH 3rd
Round – Ladis Karkowsky, Russ Lipari, Deborah Nielson, Gary Lewis
m) Cross
Acceptance Committee – Ladis Karkowsky, Russ Lipari
n) Highlands Legislation Review Committee – Gary Lewis
o) Appointment to Fire Department Districts –
Russ Lipari – Towaco; Tony Speciale for
Pine Brook, Art Maggio for Montville
PUBLIC DISCUSSION
PLANNING BUSINESS
Amendments
re: Soil Movement/Height/Lot Size/Fill –
Update from 10/23/08 hearing
INVOICES
Burgis
Assoc. –Trust for: $510, $420, $360, $360, $540, $450, $150, $180, $360
Omland
Engineering – O/E for: $472.50; Trust for: $270, $120, $742.50, $911.25,
$1,721.25,
$843.75, $101.25, $675, $405, $767.50, $472.50, $472.50,
$67.50, $67.50, $607.50
Michael
Carroll, Esq. – Trust for: $33.75, $33.75, $1,181.25, $573.75, $33.75,
$945, $187.50
RESOLUTIONS
PMSP/F 02-28 – Peter Nagel - Forest
Ridge –Request for
extension of Final Approval to 12/9/09 – B: 109, L: 30 – Approved 12/11/08 –
Eligible: Refer to Schepis letter of
11/24/08 - Eligible: Ladis Karkowsky,
Marie Kull, Deb Nielson, John Visco,
Art Maggio, Russ Lipari, Art Maggio,
Art Daughtry, Larry Hines, Victor
Canning & Tony Speciale
PMS08-14 – Heller Group - 1 John Henry Dr. B: 135, L: 5 –
Minor Site Plan to allow bagel/bakery use involving renovation of existing site
– Approved 12/11/08 meeting - Eligible: Ladis
Karkowsky, Marie Kull, Deb Nielson,
John Visco, Art Maggio, Russ Lipari,
Art Maggio, Art Daughtry, Larry
Hines, Victor Canning.
PSPP /F00-04-08-15 – Montville Office
Plaza – 330 Changebridge Rd. – B: 155, L: 30 –
Amended Preliminary & Final Site Plan – approved 11/12/08 - Eligible: Ladis Karkowsky, Marie Kull, Deb
Nielson, John Visco, Art Maggio, Russ
Lipari, Art Maggio, Art Daughtry,
Larry Hines, Victor Canning & Tony Speciale
CORRESPONDENCE
MINUTES
Minutes of
12/11/08 –Ladis
Karkowsky, Deb Nielson, Gary Lewis,
Art Maggio, John Visco, Russ Lipari,
Tony Speciale, Vic Canning
Minutes of 11/12/08 – Ladis Karkowsky, Deb Nielson, Art Daughtry, John Visco, Russ
Lipari
Minutes of 12/11/08S – Ladis Karkowsky, Deb Nielson, Art Daughtry, John Visco, Russ
Lipari
LOI/DEP
NOTIFICATIONS
OLD BUSINESS
PSPP/FC98-19-07-19 RBR InvestmentsB: 160.02, L: 18 - 321
Changebridge Road – amended
preliminary/final site plan - Notice
Acceptable carried from 9-11-08 & 11/6/08; 11/24/08 Eligible: Ladis Karkowsky,
Marie Kull, Art Maggio, Art Daughtry, Larry Hines, Tony Speciale, Vice
Canning, Deb Nielson, John Visco, Russ
Lipari ACT
BY: 1/23/09
PSPP/FC07-02 – San Dol
Korean Presbyterian Church Site
plan, 356 Changebridge Road, Block 160, Lot 3 - Notice Acceptable
& carried from 8-13-08 – Eligible: Victor Canning, Larry Hines, Marie
Kull, Art Daughtry, Deb Nielson, Ladis Karkowsky,
Gary Lewis - New Notice Acceptable &
carried from 12/11/08 schedule ACT
BY: 1/23/09
NEW BUSINESS
PSPP/F08-11-LaSala – 2
Jacksonville Road, Block 40, lots 30.03 and 30.04–
Development of retail building with apartments above – Notice Acceptable from
11/24/08 agenda
ACT BY:
2/21/09
CONCEPTS
ADJOURNMENT
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