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MINUTES - MENDHAM TOWNSHIP PLANNING BOARD

WORKSHOP MEETING, DECEMBER 2, 2002

The meeting of the Mendham Township Planning Board was called to order at 7:35 p.m.

ROLL CALL:

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

Mr. Majorossy, Alt. 1, Mr. Timpson, Alt. 2

Absent:  Mr. Buchanan, Mrs. Kinsel

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

Absent:  Mr. Aubin, Environmentalist

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 – None

SMCMUA

Mr. Giordano announced SMCMUA withdrew their application today because bids received for the project were higher than expected.   Plans will be revised and resubmitted at a later date.

BOARD OF EDUCATION

Schematic Plans Presentation

Dr. Fehn, Superintendent of Schools; Mr. Cartotto, Business Administrator; and Mr. San Fillippo, Architect represented the Board of Education with respect to the proposed capital projects.

They presented testimony and exhibits describing and depicting proposed enlargements, renovations and improvements to the two existing school structures, which are under consideration.

Following Board member questions and discussion, four recommendations were made to the Board of Education and would be included in a Resolution prepared by Mr. Falcon:

1.      Investigate the adequacy of the drainage at the rear of the Middle School;

2.      Investigate the desirability of making the calculations necessary to provide for the possibility of future second floor additions where appropriate;

3.      Minimize the removal of soil from the construction sites and encourage spreading/use of the soil on site; and

4.      Confirm the adequacy of circulation for emergency vehicles and suitability of the planned relocation of the fire hydrant at the elementary school.

. 

The meeting was opened to the public.

Mrs. Richards, Horizon Drive , had comments about the flow of traffic within the building.

Mr. Kimball provided background on demographic historical trends and the astonishing results coming out of the recent census.

The meeting was closed to the public.

Mr. Giordano will prepare a letter to the Board of Education and a memorializing Resolution will be voted on December 18, 2002 .

Mr. D’Emidio moved to approve, Mr. Tolley seconded, vote of all aye.

WYMAN

(IAA) Inclusionary Accessory Apartment

Mr. Weber, attorney for the applicant, introduced himself. This is not a formal application but he is here by recommendation of the Township Committee.  Because of failing health, Mrs. Wyman seeks to convert the second floor of a detached garage as an apartment for a medical assistant.  She understands the implications of IAA and will be in compliance.

Mr. Patrillo, a licensed architect, preceded to describe the proposed conversions and renovations.

Mr. Mountain explained that the Township Committee decided how the review process should progress in this case.  Ultimately the Planning Board would make the final decision.

Although the Board had many questions concerning the physical layout of the property, the ability to access the second floor in inclement weather, septic capacity, physical strength of the underlying structure, etc., the Board was favorably disposed towards allowing an IAA with respect to the Wyman property.

Mr. Giordano will prepare a letter to Mayor Porter requesting that action be taken to allow the detached garage at 80 Hardscrabble Road be deemed eligible as an IAA.  Once so designated, the Planning Board would favor a formalized hearing with notice to surrounding property owners and full plans submitted for action and disposition.

Mr. Weber will complete the Planning Board application, omitting the checklist, as suggested, and will submit application and escrow fees.

A straw vote was taken. The vote was all aye, with Mr. D’Emidio and Mayor Porter abstaining.

Mayor Porter and Mr. D’Emidio were excused because they had previously heard the Historic Preservation presentation.

HISTORIC PRESERVATION

Guidelines for Ordinance

Mr. Timpson spoke on behalf of the Historic Preservation Committee. He will review key points from the handout.

The Master Plan frequently references the importance of preserving our historic character.  As such, the committee began work on an ordinance allowing them to act in an advisory capacity to the Board of Adjustment and Planning Board.  They would want be advised when an application or building permit is obtained so a report can be prepared.

Research shows houses with historic designations increase in value faster.  Homeowners, the town, and the Boards would benefit from a committee report outlining Historic significance, impact on historic character and recommendations for mitigating steps.  Boards could then make the appropriate conditions a part of the approval.

There were no member comments.  

CORRESPONDENCE

Russ Buchanan’s letter of resignation was noted.  A Resolution of Appreciation will be prepared for the January 2, 2003 , Reorganization Meeting.  The change in date from January 6th will be noticed in the Daily Record.

ADJOURNMENT

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 9:39 p.m.

Respectfully submitted,
Lillian Smith, Secretary

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