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MINUTES

MENDHAM TOWNSHIP PLANNING BOARD WORKSHOP

FEBRUARY 3, 2003

Mr. Giordano called the meeting of the Mendham Township Planning Board to order at 7:40 p.m.

ROLL CALL:

Present: Mr. Giordano, Mr. Tolley, Mayor Pierson, Mrs. Kinsel, Mr. Mountain,

Mr. Majorossy, Mr. Timpson

Absent: Mr. D’Emidio

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

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 9, 2003 . Notice was posted on the bulletin board in the Township Hall in Brookside , New Jersey on January 9, 2003 , and Notice was filed with the Township Clerk on January 9, 2003 .

MINUTES January 15, 2003 , vote all aye with modifications, with Mr. Tolley abstaining.

MEMORIALIZING RESOLUTION – BRADBURY

Mr. Falcon briefly reviewed Resolution 03-04. He called particular attention to the condition on page 4 pertaining to the delivery by the property owner of a conservation easement and roadscape easement to the Township. He stated that it was his belief that the resolution accurately reflected the Board’s intention.

During the preparation of the resolution, Mr. Falcon received a call from Ms. Sara Dean Link, Environmental Commission, expressing concern that “live” trees might be subject to removal under the wording of the easement. After researching the subject in the Ordinance, Mr. Falcon concluded he did not see this as a conflict. He added that the easement only extends across the new lot.

Discussion ensued among members providing their recollection of how the wording of the ordinance came about.

Mr. Majorossy moved to accept Resolution PB-03-04 for memorialization as amended; seconded by Mayor Pierson; vote all aye to approve, nay by Mrs. Kinsel, and Mr. Tolley abstained.

DEPARTMENT OF PUBLIC WORKS – Garage Addition

Roger Clapp introduced himself as Township Attorney appearing on behalf of the Mendham Township Committee with respect to the proposed addition to the public works garage. The Township Committee has asked for the Planning Board’s review of this project as part of the Board’s responsibility to review capital projects, as well as to provide a public forum for citizens. Mr. Clapp requested that Mr. Mountain briefly explain the purpose and nature of the project, to be followed by Mr. Balut with presentation of the site plan.

Mr. Falcon swore in the witnesses.

Mr. Mountain explained that this project is a straightforward addition to the public works garage and is to provide enclosed space for equipment and administrative office space.

Mr. Balut reviewed the site plan and provided technical background for this site on Mount Pleasant Road . Mr. Balut also addressed numerous issues and questions that the Board raised in relation to storm water runoff, trees, septic size, lighting location and spillage and oil storage.

The meeting was opened to the public.

Edward Farman, 49 Mount Pleasant Road asked to address the Board. Mr. Farman expressed his concern about having just received his letter today and such short notice. He does understand that this is a courtesy notification but wishes it could have been more timely. Mr. Farman indicated that he is not appearing in support of or opposition to the proposed project but offers a general plea for aesthetics sensitivity; in particular, the color of the building and urges consideration of earth tones. Mr. Farman also expressed his appreciation to the Planning Board’s concerns related to tree coverage.

The meeting was closed to the public.

Having heard the experts and public comment, Mr. Tolley suggested a positive review of the proposal with recommendations concerning tree coverage and screening, lighting, and building color.

Mr. Tolley made a motion to approve the Township’s Public Works Garage addition, Block 127, Lot 73, and is consistent with and in furtherance of the Master Plan, and the three items of note are to be so noted in the resolution; seconded by Mr. Timpson, vote all aye, and Mr. Mountain abstained.

Mr. Falcon will prepare a memorializing resolution for the next meeting.

CORRESPONDENCE

Notification from County of Morris Planning and Development regarding a workshop to help communities address storm water rules on February 28, 2003 , from 8 am -12 pm .

Mayor Pierson updated the Board on a matter regarding SAJ and access to backlands. Mayor Pierson advised that he has spoken with counsel, and in order to avoid any surprises, he is sending a letter to both parties advising that our ordinances would not allow a road in the steep slope area along the south end of the property of the one lot that had been discussed. Nor would the ordinance allow a road to run in the right of way in the setback on the north end of the property. There were no objections, and Mr. Falcon will prepare letter to both counsel.

Mr. Tolley made a motion to adopt Resolution PB-03-05 providing the Board to adjourn to closed session pursuant to N.J.S.A 10:4-12(b)(7) of the Open Public Meetings Law, in order to discuss a matter of litigation; seconded by Mayor Pierson, vote all aye.

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 9:05 p.m.

Respectfully submitted,

Hope Warrington, Secretary

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