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MONTVILLE TOWNSHIP PLANNING BOARD
7:30 PM Start
195 Changebridge Road, Montville
Municipal Building
*AGENDA
OF JANUARY 14, 2010
No New Business to be
Conducted Past l0: 00PM
I ROLL CALL
Mr. Maggio Mr.
Karkowsky
Mr. Sandham Ms. Nielson
Mr. Lipari Mr.
Lewis
Mr. Hines Mr.
Speciale (alt#1)
Mr. Visco Mr.
Tobias (alt#2)
Mr. Canning
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
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 2010 appointments
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 (subject
to change)
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 & John Visco (alt)
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
1. Set Subdivision
Site Plan Committee Meeting – January 21, 2010
8:30AM
2, DRC reorganization
meeting set for 1/26/10 8:30AM
3. Housing Committee
Reorganization meeting set for 1/28/10 @ 4PM
WAIVERS
PMISC09-42 – Exotic Dance Workshop – 16 Rt. 46 – B: 162, L: 7 – 1,000 s.f.
fitness dance studio – hours of operation 10am-9pn Tues-Sat – 2 employees –
signage in compliance with approved theme (Parkins)
PMISC10-01 National Fleet Parts, Inc. – 2 Como Ct. – B: 41, L: 1.4 –
warehouse/storage 1,200 s.f. for parts – hours of operation 8am-5pm Mon-Fri –
no signage requested – 1 employee – no outdoor storage – no commercial vehicles
INVOICES
Burgis
Assoc. –Trust for: $510, $420, $360, $360, $540, $450, $150, $180, $360, $180, $437.50,
$125, $93.75
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, $843.75,
$337.50, $270, $67.50
Michael
Carroll, Esq. – Trust for: $33.75, $33.75, $1,181.25, $573.75, $33.75, $945, $187.50,
$1,755.00 (Milan)
Anderson
& Denzler – Trust for: $540
RESOLUTIONS
PMN/C08-19
Como, Donna - B: 41, L: 1.2, 1.3 & 1.4– 47 Jacksonville Rd., 49
Jacksonville Rd. & 2 Como Ct. – Eligible:
Victor Canning , Tony Speciale, Jim Sandham,
Larry Hines, Ladis Karkowsky, Art
Maggio, Russ Lipari, Gary Lewis, Deb Nielson
– approved 12/10/09
CORRESPONDENCE
PSPP/FC08-03
Pine Brook Investment – 10-16 Rt. 46 W – B: 162, L: 3, 4, 6, & 7 –
applicant requests that the application be dismissed without prejudice
MINUTES – 12/10/09 Regular – Ladis Karkowsky,
Victor Canning, Deb Nielson, John Visco, Gary Lewis, Art Maggio , Russ Lipari, Jim Sandham, Larry
Hines, Tony Speciale, Vic Canning
12/10/09
Subcommittee – Ladis Karkowsky, Deb Nielson, Russ Lipari, Gary Lewis
LOI/DEP NOTIFICATIONS
OLD BUSINESS
NEW BUSINESS
CONCEPTS
CLOSED SESSION
ADJOURNMENT
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