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HomeMy WebLinkAboutMinutes - PB - 01/07/2015 Planning Board Meeting APPROVED MINUTES 1 of 2 January 7,2015 COHASSET PLANNING BOARD MINUTES DATE: JANUARY 7, 2015 TIME: 7:00 PM PLACE: COHASSET TOWN HALL—BASEMENT MEETING ROOM 41 HIGHLAND AVENUE, COHASSET,MA 02025 Board Members Present: Stuart W. Ivimey, Chairman Charles A. Samuelson, Clerk Michael Dickey David Drinan Board Members Absent: Clark H. Brewer,Vice Chairman Brian Frazier,Associate Member Recording Secretary Present: Jo-Ann M. Pilczak, Planning Board Administrator Meeting called to order at: 7:05 P.M. 7:05 P.M. 417 JERUSALEM RD. — LARGE HOME REVIEW - APPL: PARRIS & ASSOCIATES, INC. ON BEHALF OF OWNERS PAUL & LISA ROGERS. AT REQUEST OF APPLICANT— VOTE TO CONTINUE TO FEBRUARY 25,2015 AT 7.00 P.M. Member Samuelson read Notice of public hearing. MOTION: By Member Drinan to continue, at the request of the applicant, the public hearing to February 25, 2015 at 7:00 PM , with a deadline of February 18, 2015 for submission of any new or revised documents. SECOND: Member Samuelson VOTE: 4—0 MOTION CARRIES 7:10 P.M. TOPICS NOT REASONABLY ANTICIPATED BY CHAIR 48 HRS IN ADVANCE OF MTG. Richard Henderson for Toll Bros.: Originally there was a Covenant on the Cedarmere/Toll Bros. land as surety. Toll Bros. then posted a bond which has been reduced since work commenced, but still exists. Apparently the Covenant was never removed/extinguished or whatever needed to be done after the bond was posted — which is causing problems at every property closing. Henderson preparing a document to deal with this issue. He requested Board's approval to contact Town Counsel to have Counsel review the document. Target date is to have the document reviewed and ready for Planning Board members to sign at the January 21, 2015 meeting. Board gave approval for Henderson to contact Counsel—Administrator to inform Counsel of this. 7:20 P.M. ADMINISTRATION - VOTE TO APPROVE DECEMBER 10, 2014 MEETING MINUTES MOTION: By Member Drinan to approve the December 10,2014 minutes SECOND: Member Samuelson VOTE: 4 -0 MOTION CARRIES - VOTE TO APPROVE PAYROLL FOR PERIOD ENDING December 28, 2014 MOTION: By Member Drinan to approve the payroll for period ending December 28,2014. SECOND: Member Samuelson VOTE: 4—0 MOTION CARRIES - VOTE TO RATIFY S.IVIMEY SIGNATURE ON INVOICES: -CDI INV.#362 RED LION INN SP/SPR $852.50 -CDI INV.#363 COOK ESTATE RCDD $1,162.50 -CDI INV.#364 8 JAMES LANE VBD SP/SPR $775.00 MOTION: By Member Samuelson to ratify Ivimey signature on above cited invoices SECOND: Member Drinan VOTE: 4—0 MOTION CARRIES Planning Board Meeting APPROVED MINUTES 2of 2 January 7,2015 - VOTE TO APPROVE 2014 PLANNING BOARD ANNUAL REPORT MOTION: By Member Dickey to approve the draft 2014 Planning Board Annual Report SECOND: Member Drinan VOTE: 4—0 MOTION CARRIES 7:30 P.M. 71, 83 AND 85 SO. MAIN ST., RED LION INN — VILLAGE BUSINESS DISTRICT SPECIAL PERMIT AND SITE PLAN REVIEW CONTINUED PUBLIC HEARING. APPL: CARR, LYNCH& SANDELL. VOTE TO CONTINUE TO FEBRUARY 11, 2015 AT 8:00 P.M. MOTION: By Member Samuelson to continue the public hearing to February 11, 2015 at 8:00 PM with deadline of January 28,2015 for submission of documents. SECOND: Member Drinan VOTE: 4-0 MOTION CARRIES 7:31 P.M. ADMINISTRATION CONTINUED - DISCUSSION-DRAFT DEPARTMENT GOALS Board reviewed Town ManagerBOS FY15 Goals & Objectives as well as those Goals & Objectives proposed by the Administrator as ways the Planning Board could contribute to the fulfillment of those Goals & Objectives. Ivimey suggested putting this on the next agenda - In preparation, Board members should. L Review Town Manager/BOS Goals& Objectives for how Planning Board could contribute to these goals 2. Review Administrators suggestions for how Planning Board could contribute to this to these goals - DISCUSSION-DRAFT FY16 BUDGET Board reviewed draft FY16 budget—no suggested changes. Samuelson did suggest that, over the next six months, the Board identify and discuss future projects/problems that should be addressed and perhaps request money in the FY17 budget to begin studying one. • PUBLIC COMMENT (5 MINUTES MAXIMUM) -none MOTION: By Member Dickey to adjourn at 8:30 P.M. SECOND: Member Drinan VOTE: 4—0 MOTION CARRIES NEXT MEETING: WEDNESDAY, JANUARY 21,2015 AT 7:00 P.M. MINUTES APPROVED: STUART W.IVIMEY, CHAIR DATE: JANUARY 21, 2015