Agenda: October 12, 2011

Time: 7:00 p.m.

1. Call to Order
2. 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 July 22, 2011 by delivering to the press such notice and posting same at the Municipal Building and filed with the office of the Township Clerk.
3. Salute to the Flag
4. Roll Call
   1. Mayor Marotta
   2. Diane Wexler
   3. Councilmember Rizzuto
   4. Martin Theobald
   5. Richard Spoerl
   6. Joseph Tadrick
   7. Andrea Cocula
   8. Joseph Ferrer
   9. Jessica Paladini
   10. Christopher Hack Alternate #1
   11. Ed Rolando Alternate #2
   12. Valerie Seufert Alternate #3
   13. Kristi Raperto Alternate #4
5. Public Hearings
   1. LU# 7-11-14: Carlo Ruggerio, Block 230.15, Lot 19 - Bulk Variance for a Carport
   2. LU# 8-11-15: KDC Solar, LLC, Block 144, Lot 16, - Block 270, Lots 11& 26, - Block 141, Lot 12.02, - Block 184, Lot 13, - Bulk Variance, Use Variance, Site Plan & Minor Subdivision for Solar Panels
6. Public Participation
   1. Open meeting to the public for items other than those listed on the agenda
   2. Close meeting to the public
7. Resolutions
   1. LU# 5-11-11: KDC Solar, LLC, Block 183, Lot 12, - Block 190, Lots 11, 10.01, 10, 9, 10.02, 16, - Block 184, Lot 13, - Block 231, Lots 12, 12.04, - Block 233, Lot 7.01, - Block 188.01, Lot 20, - Block 141, Lot 12.02 - Bulk Variance and Site Plan for Solar Panels
      Eligible to vote: Marotta, Wexler, Spoerl, Tadrick, Cocula, Hack, Raperto
   2. PB# 6-08-5: Sally Rinker, Block 190.06, Lot 7 - Preliminary & Final Site Plan w/Variances - Request for Extension of Time
      Eligible to vote: Marotta, Wexler, Rizzuto, Theobald, Spoerl, Tadrick, Cocula, Ferrer, Paladini
   3. LU# 5-11-13: Nextel of New York, Inc., Block 82, Lot 2.01 - Site Plan with Bulk & Use Variance Relief
      Eligible to vote: Wexler, Theobald, Spoerl, Tadrick, Cocula, Ferrer, Paladini, Hack
8. Land Use Board Discussion Items (action may or may not be taken)
   1. Solar Ordinance
   2. Legal Definitions Hand Out and Protocol for LUB Members
9. Closed Session
10. Minutes
    1. August 24, 2011: Regular Meeting Minutes (Marotta, Wexler, Rizzuto, Theobald, Spoerl, Tadrick, Cocula, Ferrer, Paladini, Hack)
11. Adjournment

Appendix A: Escrows, Board Fees, Bond Reductions and Escrow Closure

1. Board Fees
   1. Board Attorney: Jennifer Kovach, Daggett, Kraemer, Kovach & Gjeslvik
      1. Land Use Board Business - ($0)
   2. Board Planner: Jessica Caldwell, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 7/1/11 to 7/28/11 ($536.75)
      2. KDC Solar: LU# 5-11-11 - Services through 7/28/11 ($762.75)
   3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 7/1/11 to 7/28/11 ($1,020.00)
      2. Market Square Management: LU# 4-11-6 - Services through 7/28/11 ($270.00)
      3. David Kleeschulte: LU# 5-11-12 - Services through 7/28/11 ($180.00)
      4. Coppola: ZB# 10-04-21 - Services through 7/28/11 ($127.50)
      5. KDC Solar: LU# 5-11-11 - Services through 7/28/11 ($210.00)
      6. Mountain Creek: Day Lodge - PB# 2-08-2 - Services through 7/28/11 ($770.00)
      7. Mountain Creek: Water Park Master Plan - PB# 2-91-4 - Services through 7/28/11 ($434.00)
      8. Nextel of New York: LU# 5-11-13 - Services through 7/28/11 ($120.00)
   4. Board Recording Secretary: Cynthia Davis - ($59.50)
2. Request for Escrows to be Closed
   1. PB# 12-05-13: Mitelin Motors - Block 270, Lot 6.05 - Amended Prel/Final Site Plan

Appendix B: Pending Land Use Board Business

Status of Pending Applications

None

Next Meeting: October 26, 2011