Borough of River Edge Planning Board Minutes

Borough of River Edge Planning Board Minutes

<p>1</p><p>BOROUGH OF RIVER EDGE PLANNING BOARD MINUTES January 19, 2012</p><p>Arthur Neiss, Esq.</p><p>ROLL CALL PRESENT: Robert Nyman, Neil Doornheim, Edward Lane, Ed Mignone, Vito Aquafredda, Mayor Moscaritolo, Kevin Duerr, Ellen Busteed, Tom Kyritz, Richard Mehrman.</p><p>ABSENT: Peter Theisz, James Arakalian, </p><p>CALL MEETING TO ORDER: Edward Lane called the Planning Board meeting to order at 8:00 p.m.</p><p>Salute to Flag</p><p>Sunshine Law (Open Public Meetings Act) Adequate notice of this meeting has been provided by sending notices on December 24, 2010 to the Record and the Ridgewood News. By positioning on the Bulletin Board in the lobby of the Borough Hall and filing a notice of the same with the Municipal Clerk.</p><p>Edward Lane reminded the public that there are three fire exits in this room one in the rear and one on either side of the dais. </p><p>APPROVAL OF THE MINUTES December 15, 2011</p><p>Motion made by Bob Nyman seconded by Mr. Lane</p><p>ROLL CALL</p><p>Councilman Mignone, Mr. Duerr, Mr. Lane, Mr. Nyman, Mr. Doornheim.</p><p>Abstain – Vito Aquafredda, Mayor Moscaritola, Ellen Busteed, Mr. Kyritz</p><p>Minutes are approved.</p><p>REORGANIZATION OF THE BOARD</p><p>Appointment of Attorney to Planning Board</p><p>Mr. Mignone makes the nomination of Mr. Neiss for Planning Board Attorney for calendar year 2012, seconded by Mayor Moscaritolo. 2</p><p>ROLL CALL</p><p>Councilman Mignone, Vito Aquafredda, Mayor Moscatitolo, Mr. Duerr, Mr. Lane, Mr. Nyman, Ms. Busteed, Mr. Doornheim, Mr. Kyritz – all vote yes.</p><p>Motion passes</p><p>Election of Officers to the board</p><p>Chairman of the Board</p><p>Mr. Mignone nominates Kevin Duerr for Chairman, seconded by Edward Lane</p><p>ROLL CALL VOTE</p><p>Councilman Mignone, Vito Aquafredda, Mayor Moscatitolo, Mr. Duerr, Mr. Lane, Mr. Nyman, Ms. Busteed, Mr. Doornheim, Mr. Kyritz – all vote yes.</p><p>Motion Carries </p><p>Vice Chairman</p><p>Edward Mignone nominates Bob Nyman seconded by Mr. Doonsheim.</p><p>ROLL CALL VOTE</p><p>Councilman Mignone, Vito Aquafredda, Mayor Moscatitolo, Mr. Duerr, Mr. Lane, Mr. Nyman, Ms. Busteed, Mr. Doornheim, Mr. Kyritz – all vote yes.</p><p>Motion Carries </p><p>Board Secretary</p><p>Kevin Duerr nominates Peter Theisz, seconded by Mr. Lane</p><p>ROLL CALL VOTE</p><p>Councilman Mignone, Vito Aquafredda, Mayor Moscatitolo, Mr. Duerr, Mr. Lane, Mr. Nyman, Ms. Busteed, Mr. Doornheim, Mr. Kyritz – all vote yes.</p><p>Motion Carries </p><p>Appointment of Experts for Calendar year 2012</p><p>Planner 3</p><p>Kevin Duerr appoints Dick Mehrman, seconded by Bob Nyman</p><p>ROLL CALL VOTE</p><p>Councilman Mignone, Vito Aquafredda, Mayor Moscatitolo, Mr. Duerr, Mr. Lane, Mr. Nyman, Ms. Busteed, Mr. Doornheim, Mr. Kyritz – all vote yes.</p><p>Motion Carries </p><p>Engineer</p><p>Kevin Duerr nominates Robert Costa, seconded by Neil Doornsheim</p><p>ROLL CALL VOTE</p><p>Councilman Mignone, Vito Aquafredda, Mayor Moscatitolo, Mr. Duerr, Mr. Lane, Mr. Nyman, Ms. Busteed, Mr. Doornheim, Mr. Kyritz – all vote yes.</p><p>Motion Carries </p><p>SITE PLAN APPLICATION CONTINUED TO MARCH 15, 2012 MEETING</p><p>2011-10 River Terrace Garden Associates. LLC, 144 Bogert Road, Blocks/Lots 1301/1, 1401/1, 1404/2-02</p><p>Arthur Neiss there has been communication between myself and the attorney for the River Terrace Garden Associates, LLC they forwarded a letter requesting that it be adjourned, there are some issues that need to be worked out and adjourning the application would be in the best interest of the board and of the applicant. It will be postponed until our March 15th meeting. </p><p>MEMORIALIZATION</p><p>I E-Mailed you a copy of a revised resolution and tonight I am handing out a revised version of that resolution.</p><p>Mr. Coletti pointed out a few other changes.</p><p>2011-09 Sanducci’s Take Out Pizza, MCG Realty, LLC, 620 Kinderkamack Road, Block 617/Lot 17</p><p>Edward Lane makes a motion to accept the resolution , seconded by Bob Nyman.</p><p>ROLL CALL VOTE 4</p><p>Councilman Mignone, Mr. Duerr, Mr. Lane, Mr. Nyman, Mr. Doornheim,– all vote yes.</p><p>Abstain Vito Aquafredda, Mayor Moscatitolo, Ms. Busteed, Mr. Kyritz</p><p>Motion Carries </p><p>Mr. Mehrman – I would like our Chairman to appoint a sub-committee.</p><p>Chairman Duerr – I would like Councilman Mignone to serve on the Site Plan Review Committee as well as Neil Doornsheim, also Bob Nyman.</p><p>MOTION TO ADJOURN 8:45PM.</p><p>Bob Nyman makes a motion to adjourn, seconded by Neil Doornheim.</p><p>All in Favor say Aye.</p>

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