MINUTES -
REGULAR MEETING
MUNICIPAL
MEETING ROOM
SEPTEMBER 8,
2003
Chairman
Braun called to order the regular meeting of the Wall Township Planning Board
at 7:35 P.M. Members present were
Braun, Tobia, Thomson, Morris, Farrell, Wilson, Luttman, Rible, Kiley, Attorney
Rubino, Engineer Gerken, Planner Bergailo, Planning Board Secretary Lang, Recording
Secretary Schinestuhl and Court Reporter Arnone.
Chairman
Braun announced the meeting was being held in accordance with the “Sunshine
Law” and a resolution adopted on January 13, 2003.
SALUTE TO THE FLAG
Chairman
Braun said the Jerald Development application will be carried to October 6,
2003. New noticing is required. The Kreider application will be rescheduled. We do not know the new date. New noticing will be required. The Paul R. Johnson application will also be
rescheduled.
NEW APPLICATIONS
TYCO – PB#15-2000 – 1400 Wall
Church Road, Block 270, Lot 32, HB-80 zone.
Applicant requests an extension of time for Preliminary & Final Site
Plan approval of Phase II.
Kenneth
Maxwell, Esq. appeared for the applicant.
Attorney
Rubino reviewed the file and stated the Board had jurisdiction to proceed.
Entered
into evidence:
A-1 Jurisdictional Items
A-2 Resolution of approval adopted June
6, 2000
Attorney
Rubino said there are two phases to this project. The front phase and the rear phase. The applicant may apply for an extension of at least one year but
not to exceed two years.
Attorney
Maxwell said the applicant is asking for an extension of two years. He said the industry has not done well
lately and there is no other reason than economics.
Attorney
Rubino said the extension will run to June 26, 2005.
Mr.
Tobia said as a condition of approval our engineer will check on some on-going
drainage problems with lots 49 & 52.
Attorney Maxwell agreed.
The
application was open and closed to the public.
September
8, 2003 Page 2
Mr.
Rible moved to approve the application for an extension to June 26, 2005. Mr. Farrell seconded the motion, which was
unanimously approved by a roll call vote.
(Messrs. Rible, Farrell, Kiley, Luttman, Morris, Tobia, Thomson, Ms.
Wilson and Mr. Braun voted yes.)
Ms.
Wilson stepped down on the Terranova application.
MICHAEL & STACEY
TERRANOVA – PB#20-2003 – 1127 18th Avenue, Block 68, Lot 1, R-7.5 zone. Date
application deemed complete: May 23, 2003.
Applicant proposes to subdivide lot 1 into two new lots 1.01 & 1.02.
Granville
Magee, Esq. appeared for the applicant.
Entered
into evidence:
PB-1 Review letter from John Hoffmann, Township
Planner, dated June 27, 2003
PB-2 Review letter from John Hoffmann, Township
Planner, dated July 11, 2003
PB-3 Review letter from Glenn Gerken, Schoor
DePalma, dated July 11, 2003
PB-4 Review letter from Glenn Gerken, Schoor
DePalma, dated July 17, 2003
A-1 Minor subdivision plan prepared by Paul T.
Lynch, last revised July 7, 2003
A-2 Monmouth County Board of Health
letter dated June 6, 2003
A-3 Letter prepared by Paul T. Lynch
Sworn
by Reporter Arnone: Michael L. Terranova
Attorney
Magee said this application is for a minor subdivision. The property is located on 18th
Avenue. The rear lot is located on
Fifth Avenue. No variances are
required. The existing garage violates
the setbacks and is in the process of being removed.
Mr.
Terranova said he is proposing to split the property in half. He plans on putting a house in the back
portion of the lot for himself and sell the front lot.
Attorney
Magee asked Mr. Terranova if the driveway was a dirt or asphalt driveway. Mr. Terranova said it is asphalt.
Attorney
Magee said the height of the existing dwelling is 33.1’, where 35’ is allowed.
Mr.
Luttman moved to approve the application for minor subdivision subject to
payment of taxes and applicable assessments.
The applicant will comply with requirements of Monmouth County Planning
Board and Monmouth County Board of Health.
The applicant shall comply with the letters of Board Planner John
Hoffmann. The applicant shall comply
with the letter of Board Engineer. The
applicant shall remove the garage on proposed lot 1.01. A grading plan will be required prior to
building permits being issued. A road
opening permit will be required for any utility or other cuts into Fifth
Avenue. A note will be added to the
plan indicating all driveways will be a minimum of 5’ off the side property
lines. The driveways will be
paved. Deputy
September
8, 2003 Page 3
Mayor
Thomson seconded the motion which was unanimously approved by a roll call
vote. (Messrs. Luttman, Thomson,
Farrell, Kiley, Morris, Tobia and Braun voted yes.)
Ms.
Wilson stepped down on the White application.
ESTATE OF EDITH WHITE – PB#28-2003
– 2301
Philadelphia Avenue, Block 301, Lots 16 & 17, R-7.5 zone. Application deemed complete: August 1,
2003. Applicant seeks permission to
subdivide the lot into two conforming lots.
Minor
Nancy
Wright, Esq. appeared for the applicant.
Entered
into evidence:
A-1 Minor subdivision plan prepared by Thomas
Stuart dated July 11, 2003
A-2 Monmouth County Board of Health
letter dated August 8, 2003
A-3 Monmouth County Planning Board
letter dated August 25, 2003
PB-1 Review letter from John Hoffmann, Board
Planner, dated August 12, 2003
PB-2 Review letter from Glenn Gerken, Schoor
DePalma, dated August 29, 2003
Sworn
by Reporter Arnone: Donna
J. Silk
Attorney
Wright explained the property is located in the R-7.5 zone. There is a dwelling on lot 16. It is 1½ story. Lot 17 is vacant. We have
reviewed the reports and would agree to comply with them. Attorney Wright said at this point no
construction is planned.
Mr.
Gerken asked the applicant to address the fence. Attorney Wright said the fence does not belong to the
applicant. Attorney Wright said she
will send a letter asking the owner to move the fence. A triangle easement is proposed.
Mr.
Luttman stated Mr. Gerken’s letter of August 29, 2003 required the plan revised
to indicate the lot area required for the proposed corner lot be 9,000
s.f. Attorney Wright agreed.
Attorney
Rubino said the plans must be revised showing what the County is
requesting. The new size of the lots
must be shown. Attorney Wright agreed.
Captain
Morris asked if the driveway could be moved to the easterly portion of the lot
away from the traffic circle. Mr. Tobia
agreed with Captain Morris. Attorney
Rubino said the Board is asking that the proposed driveway be on the westerly
portion of the new lot. Ms. Silk
agreed. Ms Silk agreed to work with Mr.
Gerken regarding the location of the driveway.
Mr.
Luttman moved to approve the application for minor subdivision subject to the
payment of taxes and applicable assessments.
The applicant will obtain approval from Monmouth County Planning Board
and Monmouth County Board of Health. The
applicant will comply with review letters of the Board Professionals. The plan must be revised to indicate
proposed lot 17.01 lot
September
8, 2003 Page 4
area
is 9,000 s.f. The applicant will note
on the plan that the sight triangle easement shown on proposed lot 17.01 is
proposed. The applicant must obtain a
County street opening permit for utility openings on Atlantic Avenue. A road opening permit will be required for
any cuts into Philadelphia Avenue. A
grading plan will be required prior to building permits being issued. A note shall be added to the plan indicating
all driveways shall be a minimum of 5’ off side property lines. Driveways shall provide for on-site turn-a-round
movement for passenger vehicles using AASHTO standards. The applicant shall dedicate to the county
additional right-of-way along Atlantic Avenue across both new lots 16.01 and
17.01. The existing ROW is 25’ from
centerline. The applicant shall
dedicate an additional 15’ of ROW to provide for a total of 40’ from
centerline. The applicant shall show
the bearings and distances along the boundary of the ROW. The applicant must submit to the Monmouth
County Planning Board a bargain and sale deed of ROW dedication. Driveway must be placed to the easterly most
portion of lot 16.01. Chairman Braun
said he would like the driveway issue and the turn-a-round issue to be worked
out with Mr. Gerken’s office. Deputy
Mayor Thomson seconded the motion which was unanimously approved by a roll call
vote. (Messrs. Luttman, Thomson, Farrell,
Kiley, Morris, Rible, Tobia and Braun voted yes.)
Ms.
Wilson returned to the meeting.
PATRICIA & RICHARD
DIGNARD – PB#22-2203 – 3226 Allaire Road, Block
823, Lot 15, R-20 zone. Application deemed complete June 2, 2003. Applicant proposes to subdivide
property. Minor with variances.
Jon
Steiger, Esq. appeared for the applicant.
Chairman
Braun asked if the garage will be removed.
Attorney Steiger said yes.
Chairman Braun said this application will have no variances.
Entered
into evidence:
A-1 Subdivision plan prepared by Charles
O’Malley last revised July 28, 2003
A-2 Monmouth County Board of Health
letter dated June 17, 2003
PB-1 Review letter from John Hoffmann, Township
Planner, dated June 27, 2003
PB-2 Review letter from Glenn Gerken, Schoor
DePalma, dated July 9, 2003
PB-3 Review letter from John Hoffmann, Township
Planner, dated August 12, 2003
PB-4 Review letter from John Hoffmann, Schoor
DePalma, dated August 20, 2003
Sworn
by Reporter Arnone: Richard
Dignard
Attorney
Steiger stated Richard Dignard is the owner and applicant. The property fronts on Allaire Road. The subdivision complies with everything.
Mr.
Dignard said his intend is to build a house for his daughter, her husband and
children.
September
8, 2003 Page 5
Chairman
Braun asked where the location of the new house will be. Mr. Dignard said it will front on Ridgewood
Road. It will meet the setbacks.
Chairman
Braun asked if it was going to be at the rear portion of the lot. Mr. Dignard said the rear portion will
remain vacant.
Ms.
Wilson asked about Item 10 in Mr. Hoffmann’s letter of August 12, 2003 stating
the plan now notes that the fence crossing onto lot 15.02 is to be realigned
off of lot 15.02 and this should be a condition of any approval. Mr. Dignard said it has been shown on the
new plan. The fence is still there but
it will be realigned.
The
application was open and closed to the public.
Ms.
Wilson moved to approve the application for minor subdivision subject to
payment of taxes and applicable assessments.
The applicant shall obtain approval from Monmouth County Planning Board
and Monmouth County Board of Health.
The applicant shall comply with the review letters of Board
Professionals. The applicant will
coordinate with Mr. Tom Boyan the connection to the sewer at the time of
construction on proposed lot 15.02. A
grading plan will be required prior to any building permits being issued. A road opening permit will be required prior
to any utility or other cuts into Ridgewood Road. The existing garage will be removed. The proposed house on lot 15.02 will be standard setbacks and
will not be built behind structure on lot 11.
The fence on lot 15.02 is to be realigned off of lot 15.02. Mr. Farrell seconded the motion, which will
be unanimously approved by a roll call vote.
(Ms. Wilson, Messrs. Farrell, Kiley, Luttman, Morris, Rible, Tobia and
Braun voted yes.)
The
Board recessed at 8:20 P.M.
The
meeting resumed at 8:30 P.M.
Deputy
Mayor Thomson stepped down on the L & H Sporting Goods application.
L & H SPORTING GOODS,
LLC. – PB#15-2003 – 2045 Highway 35, Block 274, Lots 26 & 27, HB-80 zone. Application deemed complete: April 25,
2003. Applicant seeks to construct a
3,360 s.f. one-story addition to existing building with appurtenant parking,
lighting, landscaping and drainage facilities.
Site with variances.
Charles
Starkey, Esq. appeared for the applicant.
Attorney
Rubino reviewed the file and stated the Board had jurisdiction to proceed.
Entered
into evidence:
A-1 Jurisdictional Items
A-2 Preliminary & Final Major Site Plan drawings prepared
by Flannery, Webb & Hansen last revised August 26, 2003. Architectural Plans prepared by Aquatecture
Associates
September
8, 2003 Page 6
A-3 EIS prepared by Trident Environmental Consultants
dated March 2003
A-4 Construction Specifications prepared
by Flannery, Webb & Hansen dated February 2003
A-5 Stormwater Management report prepared by Flannery, Webb &
Hansen last revised July 15, 2003
A-6 Pre-development drainage area map prepared by Brian S. Flannery
dated February 25, 2003
A-7 Monmouth County Board of Health letter dated May 5, 2003
A-8 Architectural rendering
A-9 Rendering
A-10 First floor plan
A-11 Second floor plan
A-12 Site plan – page 2 of 8
PB-1 Wall Township Fire Prevention review letter dated May 2, 2003
PB-2 Review letter from Cheryl Bergailo, Schoor DePalma, dated May 27,
2003
PB-3 Review letter from Glenn Gerken, Schoor DePalma, dated June 4,
2003
PB-4 Wall Township Police Department review letter dated May 9, 2003
PB-5 Review letter from Cheryl Bergailo, Schoor DePalma, dated July
28, 2003
PB-6 Review letter from Glenn Gerken, Schoor DePalma, dated August 13,
2003
PB-7 Review letter from Glenn Gerken, Schoor DePalma, dated September
5, 2003
Sworn by Reporter Arnone: John
Meyer, Applicant
Gregory
Cox, Architect
Charles
Boyles, Engineer
Glenn
Gerken, Engineer
Cheryl
Bergailo, Planner
John
Meyer is the principle owner of the property.
Mr. Meyer said he plans an addition of 3,360 s.f. It will be a sporting good store. The store will sell fishing gear, footwear,
clothing, etc. It will sell products
not seen in the shore area in a long time.
It will add quite a bit to the town.
Chairman
Braun asked Mr. Meyer to expand on the use.
Mr. Meyer said we will be handling fly fishing equipment, firearms,
ammunition, hip boots, shoes, etc.
Chairman
Braun asked about the lake. Mr. Meyer
said it will be just for esthetics.
Eventually we will try to stock it with fish.
Mr.
Luttman said Mr. Meyer said they will not sell kayaks at this time. Will you use the lake for kayaking eventually? Mr. Meyer said the lake is not big enough to
use a kayak.
Mr.
Kiley asked about approvals for guns and ammunition. Mr. Meyer said they need three approvals: local, state and
federal.
Mr.
Kiley asked Captain Morris if the Police Department will make sure the guns are
stored properly. Captain Morris said
Mr. Meyer should meet with the Police Department to talk about
September
8, 2003 Page 7
security. Captain Morris asked Mr. Meyer how far along
he was in getting his permits. Mr.
Meyer said they just filled out the informal information. The State and Federal Inspectors will not
come to the site until the site is complete.
Chairman
Braun asked if there were state and local regulations to secure the guns. Mr. Meyer said yes there are state and
federal regulations. Captain Morris
said there are pretty extensive state laws regarding guns and ammunition.
Chairman
Braun asked Captain Morris if he thought this was a suitable site for this
use. Captain Morris said he would like
to meet with the applicant.
Mr.
Meyer said they would not sell handguns.
The firearms will be sold from a small display in the store. Long guns will only be sold, such as
shotguns and rifles. There will be no
pistols in the inventory.
Chairman
Braun asked if there would be archery in the rear or a firing range. Mr. Meyer said no.
Mr.
Meyer said we will have merchandise like L.L. Bean.
Ms.
Wilson asked how deep the lake is. Mr.
Meyer said approximately 6’.
Mr.
Luttman asked if there was going to be public access to the lake. Mr. Meyer said it will be restricted. There will be a fence along the parking
area.
Ms.
Wilson asked if Mr. Meyer had a safety plan with respect to the pond. Mr. Meyer said no.
Ms.
Wilson asked what happens if someone falls into the pond. Mr. Meyer said if there is a function going
on we will have someone there.
Attorney
Starkey asked if this was going to be a family run business. Mr. Meyer said yes.
Attorney
Starkey asked who is going to be in charge.
Mr. Meyer said his son.
Attorney
Starkey asked if Mr. Meyer was going to build the store and then sell it. Mr. Meyer said no.
Gregory
Cox, Architect, gave his credentials which were accepted by the Board.
Mr.
Cox said he prepared A-1 for tonight’s presentation. The entrance will be at the northeast portion of the site. There is an existing structure on the
property. It is not a great looking
building. We wanted to have a building
that looked like an old world cabin.
The addition will be in line with the existing building. Deliveries will be in back. If we positioned the building back it would
be difficult to make the existing building look presentable. We are going to use a stone product along
the base of the new building. It will
be shingled with a copper roof. Half
will have log siding.
September
8, 2003 Page 8
Mr.
Cox explained A-2 shows the rear elevation.
A porch will run along ¾ of the back of the building.
Mr.
Cox explained A-3. A-3 shows the floor
plan. The left side of the building is
the existing structure. That will house
a bathroom, dressing room and storage area.
The new 3,300 s.f. addition will be lower than the 35’ height allowed. The left side will house the entrance for
retail.
Mr.
Cox explained A-4. A-4 shows the second
floor plan. It will be used for office
space, storage, HVAC, etc. The entire
building will look like a new building.
Captain
Morris asked if there was any space to bank additional parking spaces. Mr. Cox said the engineer will answer that.
Ms.
Bergailo said, at the TRC, the floor plan was discussed and it included a
kitchen and bathroom. Mr. Cox said the
kitchen is gone.
Charles
Boyles, Engineer, gave his credentials were accepted by the Board.
Mr.
Boyles said the property is irregularly shaped. The property is approximately 400’ east of the Ocean Road
intersection. There is an existing
building on the property. There is an
existing paved area. The driveway will
be removed. A new driveway access will
be at the northerly portion of the property.
34 parking spaces are proposed where 29 are required. The west side of the property has an access
drive to get to the dumpster area.
Screening will be provided.
Mr.
Boyles said, regarding Stormwater management, the water will flow along the
southerly portion and go into the stream.
He said they will comply with DEP and township regulations. There will be a swale along the westerly
portion of the parking area. Run-off
will be pretreated before going into the swale. Water quality will be met.
Mr.
Boyles said a fence is being proposed for access and safety reasons. There will be total separation between
parking and pond.
Ms.
Wilson asked if the bridge going out to the island is existing. Mr. Boyles said yes. Ms. Wilson asked if that will remain. Mr. Boyles said it will be cleaned up and
operable. The bridge is needed for
maintenance.
Mr.
Meyer said there will be a 40’ concrete pad on both sides. There are no rails at this point.
Mr.
Gerken said there is no ordinance regarding the bridge. If there is public access they should
maintain it. There are no
regulations. Mr. Meyer said it will be
used for maintenance only. Ms. Wilson
said the Board will make that part of the resolution. Attorney Rubino said if it is open to the public there must be
rails installed. Mr. Boyles agreed.
Mr.
Boyles said it would be extremely difficult to meet the 50’ setback. If we move the proposed
September
8, 2003 Page 9
building
back it will be closer to the residential zone and then we would have to raze
the existing building. Attorney Rubino
asked if Mr. Boyles felt there would be any problems with the neighbors
regarding the setbacks. Mr. Boyles said
he doesn’t see any problems. He said
there is more than the required side yard setback. There will be no visual intrusions.
Chairman
Braun asked about the driveway. Mr.
Boyles said we are proposing trees and foundation plantings along the driveway. We plan on dressing up the front of the
building.
Chairman
Braun said Captain Morris asked about banked parking spaces. Is there any other place on site you can
bank some spaces. Mr. Boyles said in
the parking area there are two islands that will have plantings. If the Board wants us to eliminate the
islands and put banked parking spaces we will.
I don’t see any way of getting any more than one additional space. Captain Morris asked if there was room in
the back of the building. Mr. Boyles
said there is the pond and there will be an access drive back there. Chairman Braun said they meet the parking
requirements. They are five over. They have four banked. Chairman Braun said, to the applicant, if
you have problems with parking meet with the Police Department and work it
out. Attorney Rubino said the Board is
always concerned about Route 35. We
like to make sure all of the businesses have enough parking. Chairman Braun said if parking becomes a
problem you can take out some of the landscaping.
Mr.
Kiley said this is a very specific use.
Is there a good solid business use for this out there? Mr. Meyer said a lot of the people I
associate with, in the shore area, haven’t had a sporting goods store in 20
years. Attorney Rubino said there is a
good market for this use.
Mr.
Gerken said at the TRC the applicant stated they are going to conform to all of
my reports.
Attorney
Rubino asked the applicant if there was anything he could not comply with. Mr. Boyles said page 4 of Mr. Gerken’s
review letter asks about soil removal.
2,500 yards of soil will be removed because we are putting in a
basement. Mr. Gerken said that is fine. The applicant is going to have to meet DEP
standards. Mr. Gerken said he is
satisfied with the drainage.
The
application was open to the public.
John
Donnelly, 2034 Ocean Brook Drive, was sworn.
Mr. Donnelly said he just recently moved into his home. He said a conservation easement is shown
between the brook and Ocean Brook Drive.
He asked if that was taken into consideration. Mr. Boyles said yes the applicant is not going to do anything
back in that area. The stream along the
westerly property line is the property line.
There is substantial separation between the residents and the westerly
property line. Mr. Donnelly asked if
any of the easement encumbers the applicant’s land. Mr. Boyles said no.
Mr.
Donnelly said it is a little unnerving to have a business within 1,000’ of my
home that is selling firearms. He
suggested limited amount of floor space for firearms.
John
Cooney, 2041 Ocean Brook Drive, was sworn.
Mr. Cooney said he agrees with Mr.
September
8, 2003 Page 10
Donnelly. He said it is an area of concern. Mr. Cooney asked about the shipping and
receiving of guns. Is that going to be
on a schedule? Mr. Meyer said shipment
will be 100% by UPS during day time hours.
Mr.
Cooney said he has a concern with the removal of trees. Mr. Meyer said if there is going to be a
complaint it will be that there are too many trees being put in.
Chairman
Braun asked about the square footage of display for firearms. Mr. Meyer said approximately 12’.
Chairman
Braun said no hand guns. Mr. Meyer said
that is correct.
The
application was closed to the public.
Mr.
Tobia said in the event that Mr. Meyer sells the business there will be a whole
new set of approvals.
Mr.
Tobia moved to approve the application for site plan subject to payment of
taxes and applicable assessments. The
applicant will comply with the requirements of Freehold Soil Conservation
District, Monmouth County Planning Board and Monmouth County Board of
Health. The applicant will obtain
approval from NJDEP and NJDOT. The applicant will comply with Wall Township
Affordable Housing Trust Fund and ADA requirements. The applicant shall comply with the review letters of the Board
Professionals. The applicant shall
comply with review letters from Wall Township Police Department, Wall Township
Fire Prevention and Monmouth County Board of Health. Variances are granted.
The applicant shall submit an application for Subtitle 1 of Title
39. The applicant shall install a Knox
Box System. The applicant shall meet
with Wall Township Police Department prior to construction and prior to opening
regarding operation and security. The
applicant shall meet with emergency services prior to opening. Access point to island shall comply with all
applicable standards relating to the walkway. The walkway shall be used for maintenance only. Applicant shall identify locations for banked
parking subject to Board Engineer and Police Department. Applicant will obtain approval from Township
Committee regarding soil removal permit.
Mr. Rible seconded the motion which was unanimously approved by a roll
call vote. (Messrs. Tobia, Rible,
Farrell, Kiley, Luttman, Morris, Ms. Wilson and Mr. Braun voted yes.)
REVIEW AND RECOMMEND:
A. ORDINANCE NO.
24-2003 –
Amending and Supplementing “The Land Use and Development Regulations of the
Township of Wall,” Pertaining to the Neighborhood Business (NB) Zone
Ms. Bergailo explained the
ordinance. She said this ordinance adds
book publishers to the zone.
Mr.
Luttman moved to recommend to the Township Committee that Ordinance No. 24-2003
be adopted. Mr. Rible seconded the
motion which was unanimously approved by a roll call vote.
September
8, 2003 Page 11
(Messrs.
Luttman, Rible, Farrell, Kiley, Morris, Tobia, Ms. Wilson and Mr. Braun voted
yes.)
B. ORDINANCE NO. 28-2003 – Further Amending the Zoning Map of the
Township of Wall Adopted July 12, 2000
Ms. Bergailo explained this ordinance rezones four
lots located on Marshall Road between Kelly Lane and Catherine Street. The zone goes from R-30 to HB-40. It allows the entire block to be commercial.
Mr. Kiley moved to recommend to the Township Committee
that Ordinance No. 28-2003 be adopted.
Mr. Farrell seconded the motion which was unanimously approved by a roll
call vote. (Messrs. Kiley, Farrell,
Luttman, Morris, Rible, Tobia, Ms. Wilson and Mr. Braun voted yes.)
RESOLUTIONS TO BE
MEMORIALIZED:
PETER & NICOLETTE GACOS
– PB#18-2003
Block
280, Lots 9 & 10.02
Attorney
Rubino read the resolution of approval.
Mr. Rible moved to adopt the resolution as read. Mr. Kiley seconded the motion, which was
unanimously approved by a roll call vote.
(Messrs. Rible, Kiley, Farrell, Luttman, Morris, Tobia, Ms. Wilson and
Mr. Braun voted yes.)
HIGHWAY 138 ASSOCIATES – PB#17-2003
Block
116, Lot 16
Attorney
Rubino read the resolution of approval.
Mr. Farrell moved to adopt the resolution as read. Mr. Rible seconded the motion, which was
unanimously approved by a roll call vote.
(Messrs. Farrell, Rible, Kiley, Luttman, Morris, Ms. Wilson and Mr.
Braun voted yes.)
MINUTES TO BE APPROVED
Mr.
Tobia moved to approve the minutes of the Regular and Workshop Meetings of July
7, 2003 and August 4, 2003. Ms. Wilson
seconded the motion, which was unanimously approved by a roll call vote.
There
being no further business to come before the Board, a motion was made, seconded
and unanimously approved to adjourn the meeting at 9:40 P.M.
Respectfully submitted,
Betty Schinestuhl
Recording Secretary