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MINUTES

MENDHAM TOWNSHIP PLANNING BOARD

REGULAR MEETING
JULY 21, 2004

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

ROLL CALL:

Present:   Mr. Giordano, Mr. Tolley (arrived 7:48 pm ), Mayor Pierson, Mrs. Link, and Mr. Timpson

Absent:  Mr. D’Emidio, Mr. Majorossy, and Mr. Mountain

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

Also Absent:  Mr. Aubin, Environmentalist

SALUTE TO THE FLAG

ADEQUATE NOTICE of this meeting of the Mendham Township Planning Board was given as follows:  Notice was sent to the DAILY RECORD and the OBSERVER TRIBUNE on January 8, 2004 .  Notice was posted on the Bulletin Board in the Township Hall in Brookside , New Jersey on January 8, 2004 , and Notice was filed with the Township Clerk on January 8, 2004 .

MINUTES – None

VON POELNITZ

Mr. Barry Osmun introduced himself as counsel for the applicant, and stated that Mr. Von Poelnitz and Mr. Scott Wyssling, engineer for the applicant, were also present.  

Mr. Tolley joined the meeting at 7:48 p.m.

Mr. Osmun said that a revised developer’s agreement and common driveway easement had been sent to Mr. Falcon on June 21, and he had not received any comments to date.  Mr. Wyssling noted that they had met with the Technical Review Committee and minor comments were added to the plan dated 6/29/02 with a revision date of 4/30/04, such as showing the lot across the street, the presence of absence of wetlands, and other clean-up items.  He also said the construction plans with an original date of 4/30/04 were submitted.  Mr. Osmun stated that letters were received from the professionals, and he would like to address the items in those reports.  He said Mr. Balut made a comment relative to the fire storage access easement, and his concern was not just access easement but maintenance as well.  Mr. Osmun said he believed that the revised easement provides that upon construction of the tank, it would become the property of the Township and the Township would maintain it. 

Mayor Pierson asked what has been done in the past, and Mr. Balut indicated that it was Mr. Clapp’s opinion that the Township would maintain it.  Mayor Pierson said he was thinking more about the gravel driveway, how our trucks would plow up to it, and where the apparatus would get to it.  Chairman Giordano raised the possibility of removing the word access from the plans and having Mr. Von Poelnitz’s driveway easement include this gravel portion in front.  Mr. Wyssling stated that they could make that revision to the plan and resubmit.  Mr. Osmun noted that any comments or revisions that are made to the easements could be provided prior to the signing of the plat.  Mr. Falcon noted for the record that he had received the necessary documents from Mr. Osmun, and they were forwarded to Mr. Clapp on June 28. 

Mr. Wyssling addressed the issues referenced in Mr. Kimball’s letter on the last page:

1)       Presented copy of the approval received from MCSCD;

2)       Presented copy of approval from Morris County Planning Board;

3)       Presented copy of the approved resolution from the Board of Health;

4)       NJDEP – since they didn’t have any wetlands on the site and had Environment Technologies prepare a report, they were not required to do that; and

5)       Since not proposing any new construction at this time, there is no need to request water services.

Mr. Kimball stated that Mr. Wyssling’s comments addressed the issues.

Mr. Wyssling raised the need for a street name to be discussed.  Mayor Pierson stated that, in the past, they have required two houses on a street to have a street sign for emergency services purposes.  He suggested that the Historic Preservation Committee consider this and provide suggestions for names and further noted that the owner is required to have a concrete marker, which the Township buys and installs.  Mr. Balut noted that a new street would require a change of address for the applicant.

Chairman Giordano noted for the record that Mr. Timpson would take the request for name suggestions to the Historic Preservation Committee.

Mr. Kimball said he was satisfied with issues addressed in his report, but also wants to be sure that the requirements in the conditions of approval have, in fact, been satisfied before this is perfected. 

Mrs. Link asked the rest of the Board if there was any interest, when discussing final applications, in requesting that a copy of the conservation easement and map be filed along with the deed.  Mr. Falcon stated that the conservation easement will go on record and that anyone performing a search will find it.  Mrs. Link indicated that the Environmental Commission is working on a project to help educate property owners with conservation easements and where they are located.  Mr. Falcon said that they would have to amend the ordinance to provide that.  Mrs. Link explained that it is the idea of having a reduced map to accompany the deed, which will show the property owner where the conservation easement is located.  Mr. Osmun stated that he had no problem attaching a reduced map of the easement to the deed.

Mr. Tolley made a motion to authorize Mr. Falcon to prepare a resolution granting final subdivision approval of the Von Poelnitz application; Mayor Pierson seconded the motion.  Roll call vote – all aye.

SAJ ASSOCIATES, LLC

Completeness

Chairman Giordano stated for the record that the applicant, SAJ, and Mr. Brian Mulligan, counsel, are before the Board to seek completeness of the final major subdivision application, and if complete, to move forward with the public hearing.

Mr. Balut stated that there were four technical issues discussed at the TRC Meeting:

1)       The fire tank was required during the preliminary and was added to the plan;

2)       property owners of adjacent lots in the Township to be added to the plan;

3)       proof of Board of Health approval for water supply to be submitted;

4)       proof of Board of Health approval for disposal systems to be submitted; and

5)       waiver of the two minor items on the checklist. 

Mr. Tolley referred to a letter from the Fire Official dated June 22, 2004 , and Mr. Balut explained that the applicant wanted to get started on building permits for the lots and asked Russ Heiney and the Fire Official for a temporary means of fire protection.  He said that the letter from Mr. Betz indicates that he is not in favor of proceeding in that manner.  Mr. Tolley noted that this seems to indicate that just a fire hydrant will not meet the Township’s standards.  Mayor Pierson said it would meet the requirement for Kensington because the Township looks for a solid water source.  In the past, he said we have had temporary tanks put in holding 10,000-20,000 gallons of water, and he doesn’t know whether that is still something that Mr. Betz wants.  Mr. Tolley said that

water tank is virtually useless because of the location.  Mayor Pierson said that if, from our point of view, negotiations with Randolph Township are coming to a favorable conclusion, they are going to allow us to have hydrant connections, and he thinks the governing body would approve it quickly because it is a known supplier.  He believes that Mr. Betz thinks the hydrant on Kensington will work, but that an underground fire tank on Tanager would be required.  Mr. Balut said that the applicant now has one vacant lot on Kensington where there is a hydrant and can actually start building on that lot.  He further said the applicant couldn’t build a second house until he has final approval and the water situation is resolved with a possible agreement. 

Mr. Falcon stated that he had reviewed the documents submitted by Mr. Mulligan and noted that the conservation easement needs to be revised, but that is something that can be carried through to final.  He further said that if the Board is satisfied, the application can be declared complete.  Mr. Balut stated that the applicant’s plan has been revised for completion. 

Chairman Giordano asked the Board if there was any objection to declaring the SAJ application complete.  Mr. Timpson asked about the litigation with Mrs. Kerzner, and Mr. Falcon stated that the case was in favor of the Planning Board and the applicant, and unless it is appealed, the case is closed. 

Mr. Tolley made a motion to declare the SAJ application complete; Mrs. Link seconded the motion. Roll call vote – all aye.

SAJ ASSOCIATES

Final Major Subdivision Application

Chairman Giordano stated for the record that if there was no objection, the Planning Board would move into consideration of the final major subdivision application of SAJ Associates.  There was no objection, and Mr. Balut proceeded with discussion of his report dated July 15, 2004 .

Mr. Balut said there were a few items to be addressed:

1)       the final plat does conform to the preliminary approval;

2)       the water issue – if indeed the applicant goes with public water, then should be revised construction plans at the least to show the water connection and removal of the fire cistern from the plat;

3)       he has received the construction cost estimate from the applicant so he can establish the bonding requirements for the resolution;

4)       he has received the metes and bounds description for the fire tank, but needs the metes and bounds for the water line prior to the maps being filed; and

5)       we do need a maintenance agreement that the owners of the two property owners off of Tanager will be responsible for the maintenance of the driveway up to the fire hydrant and/or cistern.

Mr. Kimball asked if the fire cistern will not be installed and will instead be a water line, but if a water line cannot be constructed at this time because there is no agreement, is it the applicant’s intention to bond that improvement?  Mr. Mulligan said that given that it looks like they are going to have water, they won’t put in the cistern but will put up a bond for it.  Mr. Balut said the Township normally does not bond utilities, and the applicant would bond for the cistern.  Mr. Balut said that normally what happens is that the applicant bonds with the water company separately.  Chairman Giordano asked if it could be listed as a cistern/fire hydrant if it is bonded, and Mr. Mulligan said it would be listed as a fiberglass water tank at $40,000.  Mr. Kimball stated that if it hasn’t been installed and the applicant changes hands, then the Township would be the agent to ensure it would happen. 

Mr. Mulligan referred to Mr. Kimball’s report dated July 13, 2004 , and reviewed the conditions of approval:

1)       will submit revised conservation easement to Mr. Falcon tonight;

2)       the developer’s agreement will come after final approval;

3)       LDP— if we need a wall in excess of five feet, building calculations will be submitted, but in their estimation, it will not exceed four feet;

4)       water supply – covered;

5)       water supply – covered;

6)       have submitted proposed agreement providing for driveway access and Mr. Falcon has reviewed;

7)       will pay required fees; and

8)       satisfaction of conditions.

Mr. Kimball noted that the easement documents needed to be reviewed by Mr. Falcon and also noted that he found in his review that there’s a 20-foot utility agreement.  He asked if the applicant was going to be filing a file map to reflect this utility easement in the deeds, and Mr. Mulligan stated they were going to file the map.  Mr. Kimball asked about the other approvals, and Mr. Mulligan said that the Morris County Planning Board has given the applicant an exemption letter; and there is a Board of Health resolution approving the design of the sewage disposal systems.  Mr. Kimball noted that confirmation is needed of approval from the Morris County Soil Conservation District. 

There being no further questions, Mrs. Link made a motion to instruct Mr. Falcon to prepare a resolution grant final major subdivision for the applicant, SAJ Associates; Mr. Timpson seconded the motion.  Roll call vote – all aye.

Chairman Giordano placed consideration of the draft resolution for approval on the agenda for the August 18, 2004 , Regular Meeting.

CROSS ACCEPTANCE PROCESS

Mrs. Link stated that she would give a quick overview of the questionnaire with the Planning Board and then Mr. Kimball would comment on the COAH rules.  Mrs. Link reviewed the questionnaire and fully explained the answers provided and noted that the target date shown on the questionnaire is 2020 but the actual date is 2025.  She said she will keep the number at 2025 and will send a comment indicating that it doesn’t affect our numbers because the committee has made the assumption that Mendham Township will be built out by 2020.  On behalf of the Township, Mayor Pierson thanked Mrs. Link and the committee for all of their work on this effort.  Mrs. Link said she wanted to be sure the questionnaire is acceptable with the Planning Board and complete, and if so, will be submitted. 

Mr. Kimball said another comment period is beginning with the republishing of the revised COAH rules.  He said if everything goes well, there are important changes in these new rules that all municipalities would need to be aware of, and he proceeded to provide a brief overview.  Mr. Kimball advised that the Township should be conservative in their estimate for growth, and he said Mrs. Link and committee members have taken that into consideration.  Chairman Giordano asked Mr. Kimball if he was suggesting that the period go to 2030 or 2040 as opposed to Mrs. Link’s comment that the Township is built out by 2020.  Mr. Kimball said it is important and to the Township’s advantage to be as accurate as possible.  Chairman Giordano asked Mrs. Link if this questionnaire needed to be recommended to the Township Committee, and Mrs. Link said she was leaving it up to the Mayor but the intent was for the committee to take a report to the Township Committee; the county or state planning commission does not require it.

A full discussion then ensued among the Planning Board members and experts regarding the questionnaire and associated issues including available buildable land, the newly revised COAH rules, and the Highlands legislation.  Mr. Tolley suggested that the Planning Board consider the effect on the Township of the newly revised COAH rules and Highlands legislation as an element for next year’s budget as some planning expertise will be needed to supplement any voluntary committee.

A motion was duly made and seconded to open the meeting to public comment on the Cross Acceptance questionnaire.

There being no public comment, upon motion duly made and seconded, the meeting was closed to the public.

Chairman Giordano requested the Planning Board’s permission to execute the Cross Acceptance questionnaire; vote all aye.

BACKLAND LOT ORDINANCE

Mr. Balut provided handouts indicating the backland subdividable lots and traditional lots, as he previously did for the 3, 5 and 10-acre lots.  He said the Board wanted to see the balance of the Township, and the bottom line is -- it looks like the number of lots are the same ratio of the 3-5-10 acres.  He said most of these lots have houses in the middle of the lots and we would have to go through each lot and determine the potential.  Mr. Timpson said that some of the lots are listed as  both traditional and backlands, and Mr. Balut indicated that if you have enough acreage for backlands, you certainly have enough for traditional.  Mr. Balut further said there is quite a bit of land out there for potential development and the Township needs to look at the flag lot ordinance and rewrite it to reduce the potential for a Nydam situation.  Mr. Tolley suggested a review of the previous study done as part of the critical resources study by Mr. Aubin and the Environmental Commission. 

Mr. Kimball reiterated the need to avoid the Nydam situation and that the ordinance requirements were giving an incentive for building a new public road for one lot.  He said the two options discussed at the last meeting were 1) to keep the backlands lot requirement the way it is now but avoid getting into the Nydam situation by granting the variances that would be necessary to avoid it, and 2) eliminate the backlands lot ordinance altogether or the flag lot provisions.  Mr. Balut said that the current ordinance is pretty good and similar to some of the ordinances from other towns, but there are two things that need to be addressed – 1)  the double acreage in the ten-acre zone is a big question mark, and 2) the issue about the public road being built for a single lot.  He said the ordinance could be left the way it is if those two issues can be addressed.

After further discussion, Mayor Pierson suggested that Mr. Balut and Mr. Kimball review our backlands lot ordinance and provide some possible modifications to the ordinance to the Planning Board for consideration, and Mr. Balut and Mr. Kimball agreed.  In addition, Mr. Falcon indicated he would prepare a memo in collaboration with Mr. Balut and Mr. Kimball to address his concerns with the ten acres.  Chairman Giordano placed further discussion of the backlands lot ordinance on the agenda for the September 7, 2004 , Workshop Meeting.

DRAFT HISTORIC PRESERVATION ORDINANCE
Mr. Timpson offered to postpone discussion on the draft HPC ordinance due to time constraints, and Chairman Giordano placed this item first on the agenda for discussion at the August 18, 2004, Regular Meeting, noting that the August 2, 2004, Workshop Meeting is to be cancelled.

CORRESPONDENCE

1)       Letter from Stephen E. Barcan, Esq., of Wilentz Goldman & Spitzer re the Masefield property and Mr. Marc Ecko.

Chairman Giordano referred to Mr. Barcan’s letter and the conceptual subdivision plan provided and asked Mr. Barcan to begin his presentation.

Mr. Barcan introduced himself as counsel representing Mr. and Mrs. Marc Ecko on the Masefield property.  Mr. Barcan stated they are aware of the concept plan that has been previously presented by Mr. Masefield to the Planning Board.  He said that the Ecko family is the potential purchaser of the Masefield property, and their plan would be to do three lots and referred to the sketch provided.  Mr. Barcan noted they are in the due diligence period through the end of July, and he extended his appreciation to the Planning Board for allowing this presentation to seek reaction and input before the applicant makes a decision whether to proceed with purchasing the property.  He further said the difference with this plan is that the Ecko’s only want three lots and the houses would be for Mr. Ecko and other relatives.  Mr. Ecko would not want the paved road and does appreciate the interest and passionate view of the Fire Department, but they feel this fire connection is more of a circulation element.  Mr. Barcan expressed his client’s view that if the road had to be paved all the way through, he would not proceed with the purchase. 

Mr. Christopher Hager, engineer for the applicant, referred to an aerial view of the site and gave an overview of the number of homes, cul de sacs and dead ends in the area.  He also said that if the road were required to go through, it would not work for the client, who is not a developer and not interested in the public road.  Mr. Hager said that if, in fact, this property were ever to be subdivided into four lots, the public street would need to be constructed in accordance with the RSIS, and this is something his client would definitely work on with the Planning Board.  He explained that they used the Masefield plan and combined the lots so the alignment is very close to what has been proposed by the Masefields. 

Mayor Pierson asked Mr. Hager to point out the cisterns on the map, and he pointed out four and noted that the applicant would provide the fifth cistern. 

Mrs. Link stated that the benefits of this plan are enormous from an environmental standpoint with the elimination of four houses, and she believes the environmental benefits outweigh the connection of the road.

Mayor Pierson said his initial reaction tends to agree with Mrs. Link with the plan for three houses instead of seven, but he also feels that Mr. Betz, Fire Official, gives a persuasive argument.

Mr. Tolley said that the big issue is the reality of two extremely long roads and the connection would be a tremendous boon.  He said these are critical connections included in the circulation element of the Master Plan, and the Township needs to consider the opportunity to connect this road from a safety standpoint.

Chairman Giordano reviewed the map and offered alternative suggestions for emergency road access, and discussion ensued around these alternatives.  Mayor Pierson said if you were to sprinkler the homes, the cost of installation is more than paid for in three years, and it works. 

Mr. Timpson said he is strongly in favor of this proposal and would go for it in a minute until one person died on Carriage Hill.  He said he would have to go along with the fire access on this matter. 

Mr. Barcan extended his thanks and appreciation to the Planning Board for their time.

Chairman Giordano confirmed the cancellation of the August 2, 2004 , Workshop Meeting, and noted the following agenda items for the August 18, 2004 , Regular Meeting:  Draft HPC Ordinance, Von Poelnitz, and the Board of Adjustment Resolution re the Annual Report.

ADOURN

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 10:45 p.m.

Respectfully submitted,

Hope Warrington

Planning Board Secretary

 

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