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MINUTES-MENDHAM TOWNSHIP PLANNING BOARD

REGULAR MEETING – APRIL 17, 2002

The meeting of the Mendham Township Planning Board was called to order at 7:32 p.m.

ROLL CALL:

Present:  Mr. Giordano, Mr. Tolley, Mayor Porter, Mr. D’Emidio, Mr. Buchanan,

Mrs. Kinsel, Mr. Majorossy, Mr. Timpson, Mr. Mountain

Also Present:  Mr. Falcon, Attorney; Mr. Kimball, Planner; Mr. Balut, Engineer;

Mr. Aubin, Environmentalist

Chairman Giordano called the meeting to order.

SALUTE TO THE FLAG

ADEQUATE NOTICE OF MEETING of the Mendham Township Planning Board was given as follows:  Notice was sent to the Daily Record and the Observer Tribune on January 4, 2002 .  Notice was posted on the bulletin board in the Township Hall in Brookside , New Jersey on January 4, 2002 , and Notice was filed with the Township Clerk on January 4, 2002 .

MINUTES – April 1, 2002 – moved, seconded, and carried to approve.  Mr. D’Emidio abstained.

Chairman Giordano requested Mr. Trawinski’s approval for the Board to hear the Bello case first, and it was granted.

BELLO/HOYT RESOLUTION PB-01-7

Rowland V. Lucid, Jr., attorney for the applicant, gave his credentials.  He explained the two primary reasons it became necessary to extend the resolution date were: (1) the lengthy process of house design selection and (2) an error in flagging the wetlands, which lead to developing new plans.  As a result it was necessary to file a new application with the DEP for an LOI and revised area transition waiver.  Approval is pending.

Mr. Giordano confirmed that the statute allowed a year extension if good cause was shown.  Now it is up to the Board to decide if the explanation presented qualifies for an extension.

Mrs. Kinsel asked if the conservation easement still exists.  Mr. Lucid responded that it did exist, and he would request that the surveyor superimpose the easement area on the final plan.  He will also prepare an easement agreement when construction is underway.  Mr. Balut will follow up.  The easement had not been included in the original resolution.

A motion to approve Resolution PB-02-10 authorizing the one-year extension until April 18, 2003 , was made by Mr. D’Emidio, seconded by Mr. Tolley, vote all aye.

Mr. Falcon cautioned Mr. Lucid that an extension is allowed only one time.

DR. KO

Edward J. Trawinski represented the applicant and stated his credentials.  This is an application for final subdivision approval.  In preparation for this meeting, it was brought to his attention by Mr. Weber, purchaser of the neighboring property, that there might be some boundary issues affecting the Weber and Ko properties.  Primarily, these issues can be resolved between the two parties, but two issues would require Board approval.

On the adjoining easterly and westerly boundaries of the properties there exists a 10-foot wide conservation easement at the Board’s request.  Mr. Weber asked to have it extend the full length along that easterly boundary.  The applicant is prepared to extend the easement to the end, but would voluntarily extend the easement even further so it would end at the same location as the water line easement   In drafting the new easement, Mr. Trawinski will make it clear that this will not prohibit or interfere with the water line easement which allows service to the Weber property.

The other item Mr. Trawinski is presenting to the board involves a Right-of-Way easement from approximately 1956 given by Mr. Pitney, which ran for the benefit of the Ko property up to the Weber property.  It currently serves no purpose and needs to be terminated.  Mr. Villa’s firm will work with the Weber surveyor to accomplish this.

Mr. Giordano summarized the three points presented: (1) the water line will take precedence, (2) the applicant will extend the current conservation easement to run through the end of the water line easement, and (3) the applicant and Mr. Weber agree in requesting to extinguish the Right-of-Way easement.

Mr. Aubin expressed concern about the compatibility of both a conservation and water line easement existing concurrently.  Mr. Giordano believes it would work favorably. 

Mr. Giordano requested consultant reports.

Mr. Balut began with a summary of his report dated April 8, 2002.

Mr. Kimball referenced his report dated March 12, 2002.  He asked Mr. Villa if there were any substantial changes to the final plans versus the preliminary.  Mr. Villa responded final plans were in compliance with his recommendations.  Mr. Kimball further stipulated the need to include specific provisions of the easements on the final map or as separate deeds.

Mr. Trawinski agreed to prepare separate easement deeds, which would be subject to Mr. Balut’s review.

Mrs. Kinsel requested correct street name spellings be confirmed as accurate.

Mr. Aubin presented his report dated April 11, 2002, stating all the environmental requirements were met.

Mr. Giordano pointed out that this case is still under judicial review.  He wanted to know how the applicant would view the Board’s action today in light of a future Court decision.  Mr. Trawinski stated both the applicant and the Board must comply regardless of whether approval is given by the Board at this session.

Mrs. Kinsel wanted clarification about what is under judicial review.  Mr. Trawinski responded he would be appealing the two decisions he lost.  He stated the Judge had ruled: (1) beds be paid for and installed before construction is not enforceable, (2) FAR restrictions apply to this subdivision, and (3) construction drawings between preliminary and final can be required.

Mr. Buchanan expressed his continued concern about the vote of approval at the March 13, 2001, Planning Board meeting and about Dr. Ko’s apparent improper rental activity on the property.  He sees a lack of forthrightness.  Mr. Trawinski said he was not consulted, and the matter was not in his authority.

Mr. Mountain will follow up with the Zoning Officer and report results to the Township Committee.

Mrs. Porter questioned whether the Historic Preservation Committee had reviewed the plans.  Yes, Mr. Maw did approve them.

Mrs. Kinsel wanted to know if they had a specific water service commitment.  Mr. Trawinski said they had a general commitment.  He referred to the condition of approval in Mr. Kimball’s letter.

Discussion ensued about principal residence designation of the mansion.  Mr. Trawinski indicated the deed would not allow for further subdivision.

The meeting was opened to the public.

Mr. Weber, 131 Mendham Road, confirmed his agreement with Mr. Trawinski’s proposal.  Additionally, his observation indicates the property line on the Ko map appears to go through the tree line and into their driveway.  Mr. Villa’s firm will revise diagrams.

Mrs. Link stated it was her understanding the mansion was to be a single-family residence only and also could not be subdivided.

The meeting was closed to the public.

Mr. Balut indicated the map needed to be changed to reflect the new owner.

Motion was made by Mr. D’Emidio to authorize Mr. Falcon to prepare a resolution of approval, seconded by Mayor Porter, carried to approve.  Mr. Buchanan, Mrs. Kinsel, Mr. Majorossy and Mr. Timpson abstained.

ORDINANCE 4-2002

Mr. Falcon opened the discussion indicating he had spoken to Mr. Clapp at great length about this new subsection relating to off-tract improvements and inspection of improvements.  Everyone is satisfied it goes beyond the standard language, is aggressive in its approach, and is consistent with the Master Plan.

Mr. Tolley made a motion to accept Resolution PB-02-09, Mr. Buchanan seconded, with a vote of all aye.

MEMORIALIZING RESOLUTION PB-02-11

Master Plan Adoption

Motion was made to accept by Mr. Tolley, seconded by Mr. Mountain, vote all aye.

Mr. D’Emidio abstained.

HEARING PERSONS PRESENT

Discussion was opened to the public.

Mr. Staiti, 15 Horizon Drive, asked the status of the cell tower application.

Mr. Falcon summarized the situation.  The Judge ruled Mendham Township’s Ordinance invalid.  The applicant requested a suspension.  All parties needed to read Judge Stanton’s ruling before the Planning Board reacts.

CORRESPONDENCE

·        NJPO Invitation, May 17, 2002

·        Mendham Golf & Tennis Club Letters

·        Stormwater Video Available

·        Master Plan Press Release

·        Board of Adjustment Annual Report

ADJOURN

There being no further business, a motion was made to adjourn the meeting.  The motion was seconded, all aye, and the meeting was adjourned at 8:57 p.m.

Respectfully submitted,

Lillian Smith, Secretary

 

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