All meeting minutes posted on the township website are unofficial minutes. Official copies of minutes may be obtained from the Planning/Zoning Department.

Minutes: October 22, 2014

Mr. Theobald called the meeting to order at 7:05 p.m.

Call To Order

Statement of Compliance

Pursuant to the Open Public Meetings Act, adequate notice of this regular meeting has been provided to the public and the press on January 14, 2014 by delivering to the press such notice and posting same at the municipal building and filed with the office of the Township Clerk.

Salute to the Flag

Mr. Theobald reported that Diane Wexler and Valerie Seufert informed the board that they would not be in attendance.

Public Hearings

LU# 10-14-7: Daniel & Margaret Borstad, - Block 231, Lots 26 & 27, - Lot Line Relocation

Mr. Caffrey came forward and was sworn in by the board attorney. Mr. Caffrey is a licensed land surveyor and represents Mr. Borstad the applicant. Mr. Caffrey presented a lot line revision. The line between the two lots is jagged and the revisions show a straight line. The acreage will stay the same for both lots and the topography works well with the new property line. Mr. Borstad has approximately 10 feet of bamboo with the property dropping off naturally after the bamboo. Mr. Stoner would like to see a final description of the properties after completion along with both deeds.

Motion: Ms. Cocula made a motion to approve the lot line relocation. Mr. Ferrer seconded the motion. ROLL CALL: Marotta - N, Rizzuto - Y, Theobald - Y, Spoerl - Y, Tadrick - Y, Cocula - Y, Ferrer -Y, Paladini - Y, Rolando - Y. PASSED

Public Participation

Open Meeting to the Public for Items Other than Those Listed on the Agenda

No one from the public came forward

Close Meeting to the Public

Resolutions

LU# 7-14-6: Benjamin Toussaint - Block 230.11, Lot 1, - Lot Line Relocation with a Bulk Variance

Eligible to vote: Marotta, Rizzuto, Spoerl, Tadrick, Cocula, Paladini, Rolando, Seufert

Motion: Ms. Cocula made a motion to approve the resolution. Mr. Tadrick seconded the motion. ROLL CALL: Marotta - Y, Rizzuto - Y, Spoerl - Y, Tadrick - Y, Cocula - Y, Paladini - Y, Rolando - Y. PASSED

LU# 5-14-4: First Hartford Realty Corporation (CVS), - Block 144.01, Lots 1, 2, 3 & 4, - Preliminary Site Plan & Subdivision with Bulk Variances to Construct a CVS Pharmacy

Eligible to vote: Marotta, Rizzuto, Spoerl, Tadrick, Cocula, Paladini, Seufert

Ms. Decker asked if the board received the revised resolution. Conditions 10 and 23 were removed. There were minor changes done by the attorney for First Hartford and the township attorney Glen Kienz.

Motion: Mr. Marotta made a motion to approve the resolution. Mr. Tadrick seconded the motion. ROLL CALL: Marotta - Y, Rizzuto - Y, Spoerl - Y, Tadrick - Y, Cocula - Y, Paladini - Y, Rolando - Y. PASSED

Land Use Board Discussion Items (action may or may not be taken)

None

Minutes

September 10, 2014: Regular Meeting Minutes (Marotta, Rizzuto, Spoerl, Tadrick, Cocula, Paladini, Rolando, Seufert)

Motion: Mr. Marotta made a motion to approve the minutes. Ms. Cocula seconded the motion. ROLL CALL: Marotta - Y, Rizzuto - Y, Spoerl - Y, Tadrick - Y, Cocula - Y, Paladini - Y, Rolando - Y. PASSED

Escrows, Board Fees and Bond Reductions

1. Board Fees
   1. Board Attorney: Glenn Kienz, Weiner Lesniak LLP
      1. Land Use Board Business: Services through 8/13/14 ($160.00)
      2. Land Use Board Business: Services through 9/10/14 ($432.00)
      3. First Hartford: LU# 5-14-4 - Services through 8/25/14 ($32.00)
      4. First Hartford: LU# 5-14-4 - Services through 9/12/14 ($400.00)
      5. Benjamin Toussaint: LU# 7-14-6 - Services through 9/17/14 ($368.00)
   2. Board Planner: Jessica Caldwell, J. Caldwell & Associates
      1. Land Use Board Business: Services through 9/10/14 ($690.00)
      2. First Hartford: LU# 5-14-4 - Services through 9/25/14 ($1,092.50)
   3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 7/9/14 ($0)
      2. Mountain Creek: LU# PB# 2-91-4 - Services through 7/14/14 ($570.75)
      3. First Hartford Realty: LU# 5-14-4 - Services through 8/26/14 ($275.63)
      4. KDC Solar LLC: LU# 8-11-15 - Services through 6/27/14 ($122.50)
      5. KDC Solar LLC: LU# 8-11-15 - Services through 8/28/14 ($245.00)
      6. Danny Thoma: LU# 6-14-5 - Services through 8/7/14 ($183.75)
      7. Benjamin Toussaint: LU# 7-14-6 - Services through 8/7/14 ($183.75)
   4. Board Recording Secretary: Colleen Ragnetti - ($195.00)

Motion: Mr. Spoerl made a motion to approve the above vouchers. Mr.Tadrick seconded. All were in favor.

2. Request for Escrows to be Closed
   1. None

Adjournment

Motion: Mr. Marotta made a motion and Ms. Cocula seconded the motion to adjourn the meeting at 7:30 p.m. All were in favor.

These minutes were transcribed by Colleen Ragnetti on October 27, 2014.