BOROUGH OF KENILWORTH
KENILWORTH, N J 07033-1699
PLANNING BOARD MINUTES
FEBRUARY 24, 2005
The meeting began with an affirmation of the Open Public Meetings Act requirements and the Pledge of Allegiance.� Present at roll call: Mr. Clementi, Mr. Beninati, Mr. Soos, Mr. Candarella, and Mr. Cirillo.� Due to inclement weather, the other members of the Board were unable to attend.� A motion to approve the Minutes of the January 27, 2005 meeting was made by Mr. Soos, 2nd by Mr. Candarella.� All in favor.� A motion to approve the Recording Secretary and Board Attorney fees was made by Mr. Soos, 2nd by Mr. Candarella.� All in favor.�
COMMUNICATIONS:� Mr. Beninati read a note from Mr. Hoag, requesting an extension for a prior site plan approval.� The Board will respond to this appeal.
RESOLUTIONS:� Application #02-05 for Peter Siragusa, 35 North 6th Street, Block 71, Lot 6, for a Variance on a Side Yard Air Conditioner.� A motion to accept the Resolution was made by Mr. Soos, 2nd by Mr. Beninati.� All in favor:� Mr. Clementi, Mr. Beninati, and Mr. Soos.�
Application #01-05 for Frank Sullivan, 641 Passaic Avenue, Block 135, Lot 6,
A (3.5 ft.) Variance for a Front Yard Setback.� A motion to accept the Resolution was made by Mr. Soos, 2nd by Mr. Beninati.� All in favor:� Mr. Clementi, Mr. Beninati, and Mr. Soos.�
OTHER BUSINESS:� At the previous Workshop, the Board had a discussion concerning the preparation of Resolutions.� In compliance with �Roberts� Rule�, the minutes of the meeting are just an �overview� of the Applications.� Therefore, the new Board Attorney must keep his own notes to formulate the Resolutions, using the minutes only as a confirmation.� Mr. Beninati complimented Mr. Fraser on the format of the two Resolutions he prepared.�
Mr. Soos praised the Planning Board members who came in the snowstorm, allowing the meeting to proceed.���
A motion was made to adjourn at 7:42 p.m.� All in favor.
Janet M. Murphy,
Planning Board Recording Secretary
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