A regular meeting of the Planning
Board of the Township of Roxbury was held on the above date at 7:30 p.m. with
Chairman Scott Meyer presiding. After a salute to the Flag, the Chairman read
the “Open Public Meetings Act”.
BOARD MEMBERS PRESENT: Scott Meyer,
Joseph Schwab, Larry Sweeney, Charles Bautz, Jim Rilee, Steven Alford. Robert
Schultz arrived at 7:35 p.m.
ABSENT: Robert DeFillippo,
Richard Zoschak, John Ciaramella, Michael Shadiack.
PROFESSIONAL STAFF PRESENT: Tom
Germinario, Russell Stern, Paul Ferriero.
Also present: Dolores DeMasi,
Board Secretary.
Minutes of 2/6/08
Mr. Rilee made a motion to
approve the minutes. Mr. Sweeney seconded.
Roll as follows: Mr. Rilee, yes;
Mr. Sweeney, yes; Mr. Schwab, abstain; Mr. Alford, abstain; Mr. Bautz, abstain;
Mr. Meyer, yes.
RESOLUTIONS
PBA-07-036 – MURPHY ROXBURY
– WALGREENS – FINAL SITE PLAN FOR PROPERTY LOCATED ON RT. 46, BLOCK 6601, LOT
27 IN B-2 ZONE
ROXBURY TOWNSHIP PLANNING BOARD
RESOLUTION
Decided: February 6, 2008
Memorialized: February 20, 2008
IN
THE MATTER OF MURPHY ROXBURY, LLC/WALGREENS
FINAL
SITE PLAN APPROVAL
BLOCK
6601, LOTS 27-31
APPLICATION
NO. PBA-07-36
WHEREAS,
Murphy Roxbury, LLC/Walgreens (hereinafter the "Applicant") applied
to the Roxbury Township Planning Board (hereinafter the "Board") for
final site plan approval on 11/14/07; and
WHEREAS, the
application was deemed complete by the Board, and a public hearing were held on
1/16/08 and 2/6/08; and
WHEREAS, it
has been determined that the Applicant has complied with all procedural
requirements, rules and regulations of the Board, and that all required
provisions of procedural compliance have been filed with the Board; and
WHEREAS, the
Board makes the following findings and conclusions based upon the documents, testimony
and other evidence comprising the hearing record:
1. The property which is the subject of the
application consists of 2.41 acres located in the B-2 Highway Business
District. By Resolution memorialized 5/17/06, Applicant was granted
preliminary major site plan approval with variances and design waivers to
construct a 14,696 sq. ft. Walgreens Pharmacy and 60-parking spaces. The
Applicant is now before the Board seeking final site plan approval.
2. The development of the subject property to which
the Board’s decision herein pertains is depicted and described in the following
drawings and/or plans:
Prepared
by Bohler Engineering – most recently revised June 19, 2007
-
Sheet 1, Cover Sheet
-
Sheet 2, Overall Plan
-
Sheet 3, Overall Plan
-
Sheet 4, Overall Plan
-
Sheet 5, Demolition Plan
-
Sheet 6, Site Plan
-
Sheet 7, Grading and Drainage Plan
-
Sheet 8, Utility Plan
-
Sheet 9, Replacement Tree Plan
-
Sheet 10, Landscape Plan
-
Sheet 11, Lighting Plan
-
Sheet 12, Soil Erosion &
Sediment Control Plan
-
Sheet 13, Details
-
Sheet 14, Details
-
Sheet 15, Details
-
Sheet 16, Details
-
Sheet 17, NJDOT Details
-
Sheet 18, Storm Sewer and Water
Line Profiles
-
Sheet 19, Sanitary Sewer and
Driveway Profiles
-
Sheet 20, Temporary
Construction/Storage Trailer Plan
-
Sheet 1 of 2, Truck Circulation Plan
(SU-30)
-
Sheet 2 of 2, Truck Circulation
Plan (WB-40)
-
Sheet 1 of 1, Steep Slope Plan
Prepared
by Control Point Associates, Inc.
- Sheet 1 of 1, ALTA / ACSM Land Title (As-Built) Survey,
revised 1/11/08
3. The Board’s planning and engineering professionals
and/or consultants submitted the following reports concerning their respective
reviews of the application, which are part of the hearing record:
Russell Stern, PP, dated 1/15/08, updated 2/4/08
Paul Ferriero, PE, dated 1/8/08 and 2/1/08
4. In the course of the public hearing, no exhibits
were marked and are part of the hearing record.
5. In the course of the public hearing, the Applicant
was represented by Larry Kron, Esq., and the Applicant presented
the testimony of the following witnesses, which testimony is part of the
hearing record:
Lawrence Murphy, PE, Applicant’s engineer
6. The Board finds that the Applicant has constructed
the project substantially in accordance with the approved preliminary site
plans, subject to the completion of those items set forth in the conditions
herein below.
NOW, THEREFORE, BE IT RESOLVED, that the Board does hereby approve the final site
plan as depicted and described in the drawings and/or plans referenced
hereinabove. This approval authorizes immediate issuance of a temporary
certificate of occupancy for Walgreen’s (subject to Construction Official
approval) for purposes of interior fit-out and internal stocking only. A
permanent certificate of occupancy is required to open the facility to the
public.
This approval is subject to the following conditions
which shall, unless otherwise stated, be satisfied prior to the issuance of a
Walgreen’s permanent certificate of occupancy:
1. The following items pertaining to the Walgreen’s
site shall be bonded and completed by 5/31/08:
(a) Replace drive canopy drop lights with
lenses flush with the canopy.
(b) Install base plate covers on
freestanding lights.
(c) Fine grade and mulch shall be completed
along the backside of the board on board fence facing Smiles and BJs. Silt
fence shall be removed.
(d) Install caps on handicap signs located
at the building entrance.
(e) Complete the grading of the emergency
spillway.
(f) Complete the striping of the loading
area.
(g) Sidewalk and pavement shall be cleaned.
(h) Complete final grading of the site.
(i) Complete the installation of
landscaping.
(j) The grass spillway of the detention
basin shall be cut to grade.
(k) Complete the installation and painting
of bollards. Re-install decorative bollards.
(l) Install benches and trash/ash
receptacles.
(m) Complete the installation of the
irrigation system.
(n) Replace ‘IGC’ along the building
foundation in marginal condition with Japanese Yew.
(o) Verify the installation of the Typar
root biobarrier (or equivalent) along the face of the sidewalk.
2. In connection with this approval, a design waiver
is granted with respect to Section 13-8.809F, since the unfinished side of the
Walgreen’s fence faces adjoining properties. This shall be addressed by
capping and boxing in the galvanized fence posts to the satisfaction of the
Township Planner. This work shall be bonded and completed by 5/31/08.
3. The following items pertaining to the Walgreen’s
site shall be completed prior to issuance of a Walgreen’s permanent Certificate
of Occupancy:
(a) Submit Certificate of Compliance from
Morris County Soil Conservation District.
(b) Install drive-thru canopy height sign;
(c) Repair cracked building sidewalk along
the southwesterly building elevation. Install redesigned sidewalk to connect
with Route 46 sidewalk.
(d) Cut sidewalk expansion joints flush to
sidewalk.
(e) In accordance with the preliminary site
plan approval (sheet 6 of engineering and sheet A2.1 of architectural
drawings), the two rear rooftop mechanical units located at the easterly
building corner shall be screened from the adjoining properties and streets;
materials shall be compatible with the building architecture; color coated
“Kynar” screening may be appropriate.
(f) Striped parking stalls within the
access easement to Smiles shall be removed.
(g) Repair of the inlet located on the
Smiles access easement shall be completed to the satisfaction of the
Township/Board Engineer.
(h) Asphalt, per the direction of the
Township Engineer, shall be provided around the manhole located on the Smiles
access easement.
(i) Install trash enclosure/compactor
gates.
(j) Complete the installation of the
freestanding monument sign.
(k) Remove debris, trash containers, and
portable toilet.
4. The following items pertaining to the McDonalds
site shall be bonded and completed by 5/31/08:
(a) Repaint the relocated freestanding light
and remove sonotube.
(b) Complete the installation of
landscaping.
(c) Complete final grading of the site.
(d) Re-stripe the center and easterly
parking bays as shown on the approved plans.
(e) Continue blue handicap pavement
striping, across from the drive-thru, as depicted on the approved plans.
Remove wheelchair figure.
(f) Verify the installation of the Typar root
biobarrier (or equivalent) along the face of the sidewalk.
5. The following items pertaining to the McDonalds
site shall be completed prior to issuance of a Walgreen’s permanent Certificate
of Occupancy:
(a) Complete the installation of the
trash/recycling enclosure gates.
(b) Complete the removal/abandonment of the
existing septic system per the Health Department and NJDEP regulations.
(c) Remove debris.
(d) Verify the functioning of all
freestanding lights illuminating the McDonalds traffic aisle connecting
Walgreens to Route 46.
6. The following items shall be addressed prior to
issuance of a Certification of Occupancy (parentheticals refer to conditions of
preliminary approval):
(a) Sheet 1 of the Bohler Engineering
drawings shall be labeled as “Final Major Site Plan.”
(b) Applicant shall provide deeds verifying
the lot consolidation to the satisfaction of the Board Attorney (condition 30).
(c) Filed deeds addressing the access and
utility easements shall be provided to the satisfaction of the Board Attorney
(condition 34 and 51).
(d) Payment of the mandatory affordable
housing development fee shall be verified (condition 57).
(e) Payment of off-tract and off-site
pro-rata contributions shall be verified (condition 56).
(f) Payment of all appropriate fees and
taxes shall be verified (condition 62).
(g) Verify payment of a lot line revision
fee (condition 26).
7. In accordance with preliminary
condition 5, window signs (temporary and/or permanent) are forbidden in the
Walgreens building.
8. The exterior storage of pallets is prohibited (per
note number 52 on sheet 6 of the preliminary site plan).
9. This approval is subject to all other approvals
required by any governmental agency having jurisdiction over the subject
property.
10. This approval is subject to the payment in full
by the Applicant of all taxes, fees, escrows, assessments and other amounts due
and owing to the Township and/or any agency thereof.
11. If the Soil Conservation District, Morris County
Planning Board, or any other governmental body from which approval is necessary
causes, through their examination of the plans as recited in this resolution,
any revisions to said plans then, in that event, same shall be submitted to the
Planning Board Engineer. If the Planning Board Engineer deems said revisions
to be significant, the Applicant shall return to the Planning Board for further
review and approval.
12. Revised plans shall be submitted within 60 days
and must be deemed complete to the satisfaction of the Board Engineer within 6
months of the date of memorialization. Failure on the part of the Applicant to
satisfy this or any other condition of this resolution will result in referral
of this matter back to the Planning Board for purposes of deeming the approval
null and void.
The undersigned does hereby certify that the foregoing
is a true copy of the Resolution of the Roxbury Township Planning Board
memorializing the action taken by the Board at its meeting of 2/6/08.
Mr. Rilee made a motion to
approve the resolution. Mr. Sweeney seconded.
Roll as follows: Mr. Rilee, yes;
Mr. Sweeney, yes; Mr. Meyer, yes.
PBA-01-08 – STEIN MART – MINOR SITE PLAN FOR ARCHITECTURAL
DESIGN LOCATED IN ROXBURY MALL, BLOCK 5004, LOT 7 IN B-3 ZONE
ROXBURY TOWNSHIP PLANNING BOARD
RESOLUTION
Decided: February 6, 2008
Memorialized: February 20, 2008
IN
THE MATTER OF STEIN MART/ROXVILLE ASSOC. & FIDELITY MANAGEMENT
MINOR
SITE PLAN APPROVAL
BLOCK
5004, LOT 5
APPLICATION
NO. PBA-08-01
WHEREAS,
Stein Mart/Roxville Assoc. & Fidelity Management (hereinafter the
"Applicant") applied to the Roxbury Township Planning Board
(hereinafter the "Board") for minor site plan approval on 11/30/07;
and
WHEREAS, the
application was deemed complete by the Board, and a public hearing was held on
2/6/08; and
WHEREAS, it
has been determined that the Applicant has complied with all procedural
requirements, rules and regulations of the Board, and that all required
provisions of procedural compliance have been filed with the Board; and
WHEREAS, the
Board makes the following findings and conclusions based upon the documents,
testimony and other evidence comprising the hearing record:
1. The property which is the subject of the
application is known as Roxbury Mall, containing Stein Mart, Shop Rite, Home
Depot and Staples, encompasses 25.63 acres located in the B-3 Planned Shopping
Center District.
2. The development of the subject property proposed
by the Applicant comprises minor site plan approval for a front entry façade
renovation that was constructed near the end of 2007. Permission is necessary
from the Board as the façade height is 35 feet while the ordinance allows 28
feet height, unless approval is granted by the Planning Board. The “Stein
Mart” sign conforms to code and was constructed in accordance with its zoning
permit.
3. The proposed development of the subject property
to which the Board’s decision herein pertains is depicted and described in the
following drawings and/or plans:
Prepared by Richard J. Diedrich
-
Sheet A-4, Schedules and
Elevations,
revised 11/20/07
4. In support of the application, the Applicant
submitted the following documents, which are part of the hearing record:
Minor Site Plan Application, dated 11/30/07
5. The Board’s planning and engineering professionals
and/or consultants submitted the following reports concerning their respective
reviews of the application, which are part of the hearing record:
Russell Stern, AICP, PP, CLA, dated 1/31/08
6. In the course of the public hearings, no exhibits
were marked as part of the hearing record.
7. In the course of the public hearings, the
Applicant was represented by Larry Kron, Esq., and the Applicant presented the
testimony of the following witnesses, which testimony is part of the hearing
record:
David Voight, Applicant’s Director of Development
8. The development of the subject property as
proposed by the Applicant requires relief from the following land use
provisions of the Township ordinances:
Pursuant to Section 13-7.2602D7, no building in the
B-3 District shall exceed a height of 28 feet; “... however, design elements
such as clock towers, sky lights, entrance treatments and similar features
shall be permitted at the discretion of the Board but in no case exceed a 50
foot height from grade to top of roof.” Approval is necessary from the
Board as the front entry building façade has a height of 35 feet.
9. Based on the hearing record, the Board has made
the following findings relative to the relief sought by the Applicant:
The Board finds that the proposed façade treatment is
compatible with surrounding architectural facades in the Roxbury Mall and that
the height of the façade will not have a negative visual or aesthetic impact.
NOW, THEREFORE, BE IT RESOLVED, that the Board does hereby approve the minor site
plan as depicted and described in the drawings and/or plans referenced
hereinabove.
This approval is subject to the following condition:
1. The lot number shall be corrected on the
application form and file to indicate Lot 5.
2. This approval is subject to all other approvals
required by any governmental agency having jurisdiction over the subject
property.
3. This approval is subject to the payment in full by
the Applicant of all taxes, fees, escrows, assessments and other amounts due
and owing to the Township and/or any agency thereof.
The undersigned does hereby certify that the foregoing
is a true copy of the Resolution of the Roxbury Township Planning Board
memorializing the action taken by the Board at its meeting of 2/6/08.
Mr. Rilee made a motion to
approve the resolution. Mr. Sweeney seconded.
Roll as follows: Mr. Rilee, yes;
Mr. Sweeney, yes; Mr. Meyer, yes.
AGENDA
PBA-07-11 – R. J. INVESTORS – SITE PLAN FOR HOME ON STEEP
SLOPES LOCATED ON ROOSEVELT WAY, BLOCK 9707, LOT 15 IN R-3 ZONE
Mr. Meyer stated the attorney for
the applicant, Larry Kron, wrote a letter to the Board stating the applicant
wishes to withdraw the application.
Mr. Rilee made a motion to deny
the application without prejudice. Mr. Bautz seconded.
Roll as follows: Mr. Rilee, yes;
Mr. Bautz, yes; Mr. Schwab, yes; Mr. Alford, yes; Mr. Schultz, yes; Mr.
Sweeney, yes; Mr. Meyer, yes.
PBA-07-25 – ETEL REALTY – SITE PLAN FOR RETAIL STORE
LOCATED ON RT. 206, BLOCK 9201, LOT 2
Attorneys Fredric Azrak and Peter
MacArthur represented the applicant.
Mr. Azrak said they met with the
professionals and will address the reports. He referred to the concept
landscape rendering revised 2/19/08 (marked A-20) in response to comments from
Mr. Stern and stated they agree to all the landscaping comments.
Mr. Stern said he hasn’t reviewed
the plan, but pursuant to a letter from Mr. Miller, he agrees to all the
landscape comments.
Mr. Azrak said the architect has
submitted plans showing the awnings required by Mr. Stern. In regard to a
question by Mr. Ferriero, we have submitted a letter dated 2/4/08 from Amy
Greene that addresses the concerns regarding the buffers. Mr. Miller also sent
a letter which was referred to by Mr. Stern.
Mr. MacArthur stated the
applicant agrees to all items in both letters with the exception of items we
will discuss here and resolve.
The applicant addressed Mr.
Ferriero’s 2/15/08 memo:
Section 1
IIe1 and IIIc – Stormwater
Management Plan and manuals have been submitted.
Mr. Ferriero said he received
them yesterday but has not reviewed them. He will work out any discrepancies
with the applicant.
IIc1 – Will submit final versions
of the NJDOT plans for the septic system when received by the applicant.
Mr. Rilee asked if there is an
approval from the Health Department on the new septic.
Mr. Bodolsky said yes. They had
approved it with caveats.
IIc2 – fence detail has been
submitted
H1 – condition of approval – has
been submitted
Detail for concrete island is
part of the DOT construction plan – copies of those plans will be submitted to
the Board. The entrance/exit will be tapered to not permit left in and left
out of the site.
Mr. Rilee asked if there is “No
Left Turn” signage that needs to be signed off on by DOT.
Chuck Olivo was present and
stated there is signage that will be required for left turn prohibition into
and out of the site. It will most likely be a symbolic sign.
J1 – Mr. Bodolsky said the plan
is subject to NJDOT
III a and b – applicant agrees to
provide detail showing how fill will be placed
Mr. Ferriero said that addresses
his report.
The applicant addressed Mr.
Stern’s report of 2/15/08:
Applicant agrees to all items
except those being addressed now.
1.1 – Mr.
MacArthur described the changes that have been made to the plans:
- Building size decreased
- Planting island eliminated and
handicap spaces moved
- Eliminated two parking spaces
in front of building
- Moved northerly retaining wall
to a conforming setback
- Shortened front elevation of
building 11 feet to allow for repositioning of stormwater facilities and
allows for additional planting
- Widened loading area
- Relocated three spaces behind
the building and one away from the septic area
- Increased separation of septic
system from curbline
- Applicant is committing to
keystone retaining wall
Mr. Bodolsky stated he had
forwarded a letter from Paul Beck Associates, a structural engineer, and that
confirms that the northerly retaining wall will be designed with uniform
keystone construction
Mr. Stern asked the color and
type of the keystone block.
Mr. Kloss stated he will submit
samples prior to construction, as part of the conditions of approval.
Mr. Meyer asked about he color of
the band across the top of the building.
Mr. Kloss said it will probably
be a beige split faced block around all four sides of the whole building.
There may be a stucco band on top.
Discussion.
It was determined the building
will be done as shown on the plans, but with split faced block in the band in
an earth tone color and some more visual interest. Any deviation to the plans
will be submitted to Mr. Stern who will forward them to the Board members.
Item 1.11 – Mr. MacArthur stated
there is a well on the property. We will pay for what we are responsible for.
We would like to get some clarification.
Mr. Bodolsky said the Kiddie
Academy resolution said they were obligated to tie into the water system when
it became available. They have expended a good amount of money for their own
well, sprinkler system and fire suppression. I believe, after speaking to Mr.
Kobylarz, that Mr. Germinario made a determination that it is a dead issue and
that the Board can’t compel Kiddie Academy to tie into the water system at this
point in time. We are 700 feet from Gold Mine Road, which is the terminus of
the water system. There is nothing in the regulations that would compel us to
bring water up, and there wouldn’t be any pro rata share.
Mr. Stern said today Mr. Kobylarz
had a discussion with the engineer for Kiddie Academy and they have expressed
an interest now in exploring the possibility of extending that line. I would
assume, if it becomes a reality and the line is extended, this applicant would
want to tie into that.
Mr. Kloss said he will build the
pipe and would eventually connect to it.
Mr. Stern said he thinks there is
a need, since they have expressed interest, to communicate with the engineer of
Kiddie Academy of the possibility of having the line extended.
Mr. Kloss said we would pick it
up from Kiddie Academy’s line, not from 700 feet away.
Mr. Bodolsky said we need
clarification on the pro rata share.
Mr. Germinario said the way it is
written now, you would have to extend the line. What we are going to say is
that you are going to exercise reasonable efforts to come to some agreement
with Kiddie Academy for the extension of the line and then pay the pro rata
share? It would be pro rata between Kiddie Academy and this applicant.
Mr. Bodolsky said these are not
the only properties that front that line. There is Meier Stone on the corner;
a house north of Meier Stone; then Kiddie Academy. In fairness, it should
include all of those properties.
Mr. Rilee said it would be your
fair share in extending a water line or any other public enhancement to the
area and you would pay your share.
Mr. Meyer said it seems to be
standard language. There would be a determination by the Township Engineer and
you could either agree or disagree with him at the time.
Mr. Ferriero said there are 4
lots there. Kiddie Academy wants to do it. Their fair share is 70% and
Ethel’s share is 20%. That pays for 90% of the line, but if the other people
aren’t interested, the line doesn’t get built. This is not a municipal
improvement where the municipality is being reimbursed. This is the developer
extending the line. That makes the pro rata share more complicated. Would it
be possible to say that if Kiddie Academy extends the line to their site, then
ETEL could pick it up from there and bring it to their property.
Mr. Germinario said that would
work only in that circumstance. Then there would be no pro rata share.
Mr. Azrak said we would agree to
pick it up from the midway point of the property line +/- 1- feet.
Item 1.13 – agreed
Item 1.14 – agreed
Item 1.15 – agreed
Item 2.2 –Mr. Azrak said the DEP
will require a conservation easement to the final transition line.
Mr. Rilee asked if we can
stipulate that if the DEP does not accept it, it would go to the town.
Mr. MacArthur said yes.
Item 3.1 – Mr. Stern will be
provided with samples
Item 4.1 - Traffic – will note
drawings to make sure left turns into the site will be prohibited.
Item 4.2 - Signage will be
provided.
Item 4.3 – Mr. Olivo stated the
project is under review by the DOT. They will not finish the review until they
receive a letter from DEP stating the status of the project.
Mr. Germinario said we will
require that the DOT permits be obtained prior to construction.
Item 5.2 – agreed
Item 6.1 – agreed
Waiver from sidewalks is agreed
to
Waiver required for height of
trash enclosure – agreed to
Item 7.1 – variance required for
sign setback will be noted on title sheet
Item 7.2 – agreed
Item 8.1 – design waiver for
light – agreed to
Item 8.3 – agreed
Remaining comments have been
addressed
Mr. Stern stated as a result of
the site easement, street trees cannot be provided. The street trees have been
located within the property as well as ornamental trees – design waiver
required.
Mr. Azrak stated we have worked
diligently with the Board , planner, engineer and attorney. We were able to
get through all of the comments and come to agreements. We have attempted to
make this as variance free as possible. We have submitted testimony on the
steep slopes. I believe we have come to a point of agreement with the
professionals and the Board. We are applying for the variances and design waivers
and preliminary and final site plan approval.
Mr. Germinario recommended that
this be approved only for preliminary site plan. The final approval will be
subject to as builts being submitted.
There was no public present.
Mr. Rilee made a motion to
approve the preliminary site plan application with all stipulations agreed to.
Mr. Bautz seconded.
Roll as follows: Mr. Rilee, yes;
Mr. Bautz, yes; Mr. Schwab, yes; Mr. Schultz, yes; Mr. Sweeney, yes; Mr. Meyer,
yes.
There was a 10 minute recess at 8:25
p.m.
PBA-07-32 - ETEL REALTY – SOIL APPLICATION FOR RETAIL
STORES LOCATED ON RT. 206, BLOCK 9201, LOT 2 IN A B-2 ZONE
Attorney Fredric Azrak
represented the applicant.
Mr. Bodolsky stated the site
falls away from the road and we need to import a large amount of material. A
small amount of topsoil will be exported from the site. The quantities are 989
cy of export and import of 8,534 cy. The route of travel will be Route 206 and
Route 80. If we choose a source in town, it will be a permitted source, such
as the Villages site which would have the same route of travel. The exported
soil will go Rt. 206 to Rt. 80 or Rt. 206 south. No soil will be trucked on
weekends. We request the standard hours on weekdays.
Mr. Ferriero said the fees will
be determined by the Township Engineer and a $3,000 soil moving bond will be
required.
Mr. Alford asked if the no left
turn in and no left turn out will apply during soil moving.
Mr. Bodolsky said yes.
Mr. Rilee made a motion to
approve the application. Mr. Schwab seconded.
Roll as follows: Mr. Rilee, yes;
Mr. Schwab, yes; Mr. Schultz, yes; Mr. Bautz, yes; Mr. Alford, yes; Mr.
Sweeney, yes; Mr. Meyer, yes.
The meeting was adjourned by
motion at 8:40 p.m.
Dolores
A. DeMasi, Secretary
lm/