BOROUGH OF KENILWORTH

PLANNING BOARD

567 BOULEVARD

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, 2^nd by Mr. Candarella.� All in favor.� A motion to approve the Recording Secretary and Board Attorney fees was made by Mr. Soos, 2^nd 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 6^th 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, 2^nd 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, 2^nd 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.

Respectfully submitted,

Janet M. Murphy,

Planning Board Recording Secretary