BLOOMINGDALE PLANNING BOARD
101 Hamburg Turnpike
Bloomingdale, NJ 07403
Minutes
Regular Meeting 7:30pm
July 17, 2014
CALL TO ORDER @7:33pm
SALUTE TO FLAG
LEGAL
This is a Regular Meeting of the Bloomingdale Planning Board of July 17, 2014 adequate advance notice of this meeting has been provided by publication in the Herald and News and also posted on the bulletin board at the Council Chamber entrance in the Municipal Hall of the Borough of Bloomingdale, Passaic County, in compliance with the New Jersey Open Meetings Act, N.J.S.A. 10:4-6 seq.
FIRE CODE
Per State Fire Code, I am required to acknowledge that there are two “Emergency Exits” in this Council Chamber. The main entrance through which you entered and a secondary exit to the right of where you are seated. If there is an emergency, walk orderly to the exits, exit through the door, down the stairs and out of the building. If there are any questions, please raise your hand now.
ROLL CALL
MEMBERS PRESENT (*denotes alternate)
Mark Crum James W Croop Robert Lippi
Ray Yazdi Bill Graf Robert Voorman
Bill Steenstra Edward Simoni
MEMBERS ABSENT/EXCUSED
Ken Fioretti- ex Richard Murek-abs Barry Greenberg-ex
Kevin Luccio-ex Craig Ollenschleger-ex
APPOINTING OF ALTERNATES
Robert Lippi for Craig Ollenschleger
Robert Voorman for Kevin Luccio
APPROVAL OF MINUTES
6/19/14
Motion made by Comm. Steenstra, 2nd by Comm. Crum to approve minutes of 6/19/14. Voice vote shows all in favor.
PERIODIC REEXAMINATION OF MASTER PLAN
Meer Tract and Tilcon Quarry Block 105 Lots 14 & 84
Motion made by Comm. Graf to adopt, as presented and revised on 6/4/14, document entitled “Periodic Reexamination of Master Plan”, with amendments as made. Roll call shows 7-0-1 in favor, Comm. Yazdi abstains.
RESOLUTION
#651 Brian Guinan Block 29.01 Lot 12 24 Catherine Street
(Eligible to vote: Steenstra, Lippi, Croop, Crum, Graf, Luccio & Simoni)
Motion made by Comm. Crum, 2nd by Comm. Croop to accept and memorialize Resolution #651 with corrections made. Roll call shows 6-0 in favor.
PENDING APPLICATIONS
#652 Cybelle Guerrero Block 7 Lot 17 291 Macopin Road
(public hearing Aug. 21st )
Motion made by Comm. Steenstra, 2nd by Comm. Graf to calendar application #652 for public hearing on 8/21/14 subject to payment of taxes.
#656 Glenn Kramer Block 75.01 Lt 5 28 Ridge Road (incomplete)
#658 Emiliano Pares Block 49.01 Lt 21 152 Pine Tree Road
(Calender 8/21/14 with completeness and waiver request prior to public hearing)
BILLS
Anthony Sartori – Retainer for July $600, Meeting Attendance 7/21/14 $450, Resolution App #651 Guinan $665
Darmofalski- Meeting Attendance 6/19/14 $480, Review App #658 Pares $480, Review App #654 Quick Chek $120, Attend Spec Mtg 6/4/14 Tilcon/ReExam $240
(*Escrow)
Motion by Comm. Steenstra, 2nd by Comm. Crum to pay bills as listed. Roll call shows 8-0 in favor.
PUBLIC DISCUSSION
Motion made by Comm. Graf, 2nd by Comm. Croop to open meeting to public discussion.
Voice vote shows all in favor.
Motion made by Comm. Crum, 2nd by Comm. Croop to close meeting to public discussion. Voice vote shows all in favor.
EXECUTIVE SESSION
Motion made by Comm. Voorman, 2nd by Comm. Crum to go in to Executive Session @ 8:00pm. Roll call shows 8 -0 in favor.
Motion made by Comm. Crum, 2nd by Comm. Croop to close Executive Session @ 8:21 pm. Roll call shows 8-0 in favor.
Comm. Simoni states the purpose of the executive session was to discuss matter of potential litigation.
ADJOURNMENT
Motion made by Comm. Crum, 2nd by Comm. Croop to adjourn meeting @ 8:22pm. Voice vote shows all in favor.
Respectfully submitted,
Barbara Neinstedt, Secretary
Bloomingdale Planning Board