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# 11-10-11: Kyungkon Choi, - Block 220.01, Lot 8, - Minor Subdivision & Bulk Variance - Requesting Extension of Time
  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# 8-11-15: KDC Solar, LLC, Block144, 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
      Eligible to vote: Wexler, Spoerl, Tadrick, Cocula, Paladini, Hack, Seufert
    2. LU# 7-11-14: Carlo Ruggerio, Block 230.15, Lot 19 - Bulk Variance for a carport
      Eligible to vote: Marotta, Wexler, Rizzuto, Theobald, Spoerl, Tadrick, Cocula, 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
    3. Ord. 330-193. Storage of Recreational Vehicles and Equipment in Residential Districts
    4. Ord. 330-50. Minor Site Plan
    5. Modifying Permitted Uses in the Mountain Resort Zone
  9. Closed Session
  10. Minutes
    1. October 12, 2011: Regular Meeting Minutes (Marotta, Wexler, Rizzuto, Theobald, Spoerl, Tadrick, Cocula, Paladini, Hack, Rolando, Seufert)
  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: Services through 7/22/11 to 8/29/11($300.00)
      2. Market Square: LU# 4-11-6 - Services through 8/31/11 ($915.00)
      3. Kleeschulte: LU# 5-11-12 - Services through 9/7/11 ($405.00)
      4. Ruggerio: LU# 7-11-14 - Services through 9/21/11 ($30.00)
      5. Rinker: PB# 6-08-5 - Services through 9/21/11 ($135.00)
      6. Pellet: LU# 3-11-5 - Services through 9/2/11 ($30.00)
      7. Nextel of New York: LU# 5-11-13 - Services through 9/21/11 ($660.00)
      8. Moore: LU# 2-11-1 - Services through 9/7/11 ($60.00)
      9. Metaire: LU# 2-09-3 - Services through 7/19/11 ($60.00)
      10. KDC Solar: LU# 5-11-11 - Services through 9/20/11 ($1,890.00)
    2. Board Planner: Jessica Caldwell, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 7/29/11 to 9/1/11 ($565.00)
      2. KDC Solar: LU# 5-11-11 - Services through 9/1/11 ($1,582.00)
      3. Nextel of New York: LU# 5-11-13 - Services through 9/1/11 ($621.50)
    3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 7/29/11 to 9/1/11 ($600.00)
      2. Carlo Ruggerio: LU# 7-11-14 - Services through 9/1/11 ($83.75)
      3. KDC Solar: LU# 5-11-11 - Services through 9/1/11 ($1,800.00)
      4. KDC Solar: LU # 8-11-15 - Services through 9/1/11($240.00)
      5. NS Enterprises: LU# 1-09-2 - Services through 9/1/11 ($628.00)
      6. Ramah Naioth Church: LU# 8-09-10 - Services through 9/1/11 ($217.50)
      7. Mountain Creek: Day Lodge - PB# 2-08-2 - Services through 9/1/11 ($415.00)
      8. Mountain Creek: Water Park Master Plan - PB# 2-91-4 - Services through 9/1/11 ($337.50)
      9. Nextel of New York: LU# 5-11-13 - Services through 9/1/11 ($684.50)
    4. Board Recording Secretary: Cynthia Davis
      1. Services through 10/31/11($108.25)
  2. Request for Escrows to be Closed
    1. None

Appendix B: Pending Land Use Board Business

Status of Pending Applications

  1. LU# 11-10-10: Robert Baldwin
    1. Lot Line Relocation - Request for Extension of Time
    2. Scheduled for December 14th
  2. LU# 10-11-16: Guthrie Corner
    1. Addition to the bank - Minor Site Plan
    2. Scheduled for December 14th

Next Meeting: November 23, 2011