Planning Board
Regular MeetingMadison, NJ · May 21, 2013
Minutes
MINUTES
PLANNING BOARD OF THE BOROUGH OF MADISON
REGULAR MEETING MAY 21, 2013
A regular meeting of the Planning Board of the Borough of Madison was held on the 21st
day of May 2013 at 7:30 P.M., in Council Chambers, Hartley Dodge Memorial, 50 Kings
Road, Madison, NJ.
The meeting was called to order by Planning Board Chairman, Steve Tombalakian
Mr. Tombalakian requested the reading of the Public Meeting Notice.
Ms. Boardman read the following statement in accordance with the Open Public
Meetings Act.
“Let the minutes reflect that adequate notice of this meeting has been provided in the
following manner: At the reorganization meeting of the Board held on January 15, 2013,
the Board by Resolution adopted a schedule of meetings.
On January 16, 2013, a copy of the schedule of meetings was posted at the
bulletin board at the entrance to the Hartley Dodge Memorial, was sent to the Madison
Eagle and the Daily Record, and filed with the Borough Clerk all in accordance with the
“Open Public Meetings Act”.
The following roll call was recorded:
Present: Judy Mullins, Mayor Robert Conley, Michael Kopas, John Forte, Astri Baillie,
Tom Johnson, Steve Tombalakian and Jeff Gertler
Absent: None
Excused: Peter Flemming,
Also Present: Vince Loughlin, Planning Board Attorney
Susan Blickstein, Board Planner
Frank Russo, Board Engineer
Frances Boardman, Board Secretary
Approval of Minutes:
Copies of the minutes of the May 7, 2013 regular meeting were distributed to all Board
members for their review prior to this meeting. Motion to approve the minutes as
submitted was made by Mrs. Mullins, seconded by Ms. Baillie. A voice vote of “aye”
was heard by all eligible voting members and recorded. Mr. Forte abstained from the
voice vote.
Comments by the Public:
Mr. Tombalakian opened the floor to the public for anyone that wished to be heard on
any matter not on this evening’s agenda. Seeing no one he closed that portion of the
meeting.
Planning Board
May 21, 2013
RESOLUTIONS FOR MEMORIALIZATION –
There were no resolutions for memorialization this evening.
NEW BUSINESS –
NJ 124 Corridor Transit Access Improvement Study
A presentation was presented to the Board by Ms. Lisa DiTaranti, Northeast Director of
Transit and Rail.
A study was conducted among six corridor stakeholders who include Madison, Chatham
Township, Chatham Borough, Florham Park, Harding and Morris Township.
The overview and purpose of this study was to find an effective and acceptable course of
action for accessibility for our train stations. Key points touched upon during the
presentation included:
• Parking Recommendations
• Roadway Access/Mobility
• Bike & Pedestrian Recommendations
• Summary of Needs: Land Use
• Land Use Recommendations
• Implementation and Funding
Ms. DiTaranti emphasized the fact that all corridor stakeholders should work together to
find a successful and satisfactory course of action. The final report from this study will
be available in the next few weeks.
Mr. Tombalakian thanked Ms. DiTaranti for the presentation she offered to the Board this
evening.
CASE NO. P 13-004
Preliminary & Final Site Plan with Variances
Happy Puppy, LLC
Block: 2601 Lot: 8
22 Prospect Street
Mr. Sam DeAngelis, Esq. attorney for the applicant began by giving a brief summary of
the application. This application involves preliminary and final site plan approval with
variances for a dog daycare and boarding facility to occupy the former St. Hubert’s
building at 22 Prospect Place. K9 Resorts is a franchised operation and will have two
owners; Mr. Ivan Kaplan and Ms. Theresa DeSuza. The site is located in the CC zone
where retail services are a permitted use.
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May 21, 2013
Mr. DeAngelis stated that he will present three witnesses this evening, Mr. Steven Parker,
Franchise Owner, Mr. Andrew Clarke, Engineer and Mr. Douglas Paulnick, Traffic
Engineer.
Mr. Steve Parker, 43 South Avenue, Fanwood, New Jersey was sworn in. Mr. Parker is
the owner of K9 Resorts Day Care & Luxury Hotel an award winning pet care facility
located in Fanwood, New Jersey. The proposed K9 resort at 22 Prospect Street will be a
state of the art pet care facility.
The topic of noise and odor were addressed by Mr. Parker. On the topic of noise, Mr.
Parker stated that dogs will usually bark if stressed or stimulated. The dogs are
stimulated and exercised through out the day causing them to be tired at the end of the
evening, so there is no excessive barking. A specific floor cleaner, disinfectant having
the distinct scent of cherry Italian ice will be used in the facility. The proposed outdoor
area designed for play will be covered in canine grass. This grass is more sanitary and
safer for the dogs; it does not require much maintenance. It is made of organic material
and environmentally friendly. The life span of the canine grass is approximately 8 to 10
years. Mr. Parker will provide the information data sheet on the canine grass. Mr. Parker
stated that the grass area will be hosed down on a daily basis. Mr. Tombalakian asked
the Board members if they had any further questions for Mr. Parker, seeing none he
closed that portion of the hearing. He then opened the floor to the public for questions.
Seeing none he closed that portion of the hearing.
Mr. Andrew Clarke, 37 Girard Avenue, Chatham, New Jersey was sworn in. Since Mr.
Clarke has appeared before the Board on numerous occasions he was accepted as an
expert witness.
Exhibit A-1 –Boundary & Topographic Survey - Sheet 2 of 12 of the Site Plan
Exhibit A-2 – Site Plan - Page 3 of 12
Mr. Clarke began his testimony by stating that most modifications on the site were
interior changes, as well as some minor cosmetic alterations to the building. The parking
lot in the rear will be eliminated and canine grass and fencing will be provided to create
an outdoor play area for both large and small dogs. The parking spaces in the front of the
building on Prospect Street will be eliminated. The applicant will replace those features
with landscaping, sidewalk and full face curbing to continue pedestrian flow along the
street. There will be a significant reduction in impervious coverage with the removal of
the parking area in the rear and front of the site. No new storm water management is
proposed however; all existing storm water collection features will be cleaned and
functioning properly.
The May 6, 2013 memorandum from Frank Russo was discussed. Mr. Clarke stated that
all issues were technical in nature and the applicant has agreed to comply with all
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May 21, 2013
comments. The two existing sheds depicted on the site plan will remain and used as
outdoor storage space to accommodate hoses, cleaner, etc. The existing chain link fence
is on the boundary line. Runoff was discussed; Mr. Clarke stated 4” of crushed stone will
be placed underneath the canine grass and runoff should not be an issue. A lateral drain
beneath the surface will also be added to supplement the existing inlet. A test pit will be
done. Mr. Clarke was not involved in the signage and Mr. De Angelis stated that he will
have the applicant testify to the signage plan. Mr. Gertler inquired about the size of
development for the dogs play area. Mr. Clarke acknowledged the steep slope in that
vicinity. Mr. Tombalakian asked the Board if they had any further questions for Mr.
Clarke, seeing none he closed that portion of the hearing. He then opened the floor to the
public for questions. Seeing none he closed that portion of the hearing.
Mr. Eric Nelson, 97 Broadway, Boston, Massachutes was sworn in. Mr. Nelson gave his
credentials to the Board and was accepted as an expert witness.
Exhibit A-3: Façade changes
Exhibit A-4: Interior Floor Plan
A color rendering of the façade which was prepared by Mr. Nelson’s architectural firm
was discussed. Mr. Nelson stated that the exterior façade will be cleaned up, and general
improvements will be made. A sample of the brick and stucco colors that will be used on
the facade were passed amongst the Board members and professionals. A decorative
brick pediment is proposed to be added in the rear. Mr. Nelson proceeded to discuss the
interior of the site plan in detail. The indoor play area will have a rubber floor, which
makes cleaning easier. There are two janitor’s closets, one in the back and one in the
front behind the reception area. Cages that are used at the facility range in size from 24
to 36 inches in width. Usually puppies under a year old and toy breeds will use the cages.
The majority of boarding will be cage free. The facility will have the capacity to house
80-90 dogs if full. The average capacity at the Fanwood location is 69% however;
weekends in the summer have shown an average of 90%. Mr. Parker stated that the
Fanwood location is also next to a train station and there have been no issues with
excessive noise. Mr. Tombalakian asked the Board if they had any further questions for
Mr. Nelson, seeing none he closed that portion of the hearing. He then opened the floor
to the public for questions. Seeing none he closed that portion of the hearing.
Mr. Douglas Polyniak, 792 Chimney Rock Road, Martinsville, NJ 08836 was sworn in.
Mr. Polyniak gave his credentials to the Board and was accepted as an expert witness. A
parking study was done for the Fanwood site facility by Dolan & Dean Consulting
Engineers and a report addressing the traffic and parking characteristics for the K9 resort
proposed in Madison was issued to Mr. Ivan Kaplan on April 15, 2013. The Fanwood
facility trip count information was discussed. It was determined that an average trip takes
approximately three minutes. The Fanwood site is comparable to the site proposed in
Madison. The Fanwood site is 4,000 sq. ft. while the Madison facility is 7,000 sq. ft.
Planning Board
May 21, 2013
There are six parking spaces at the Fanwood facility which is adequate for their
operational needs. It is anticipated that a maximum of six to seven employees will be
used to staff the facility. There will not be any overnight employees. Hours of operation
are 7:00a.m. to 7:30p.m. weekdays and 9:00am to 1:00pm on weekends and most major holidays.
Overall the compiled data indicates that substantial on-site parking will be available for
customers and employees at the Madison site. Mr. Tombalakian asked the Board if they
had any further questions for Mr. Polyniak, seeing none he closed that portion of the
hearing. He then opened the floor to the public for questions. Seeing none he closed that
portion of the hearing.
Mr. De Angelis called Mr. Ivan Kaplan, 17 Village Park Court, Scotch Plains, NJ. as his
next witness to address the signage. Mr. Kaplan was sworn in. Mr. Kaplan is one of the
owners of the K9 Resort proposed for 22 Prospect Street. Mr. Kaplan met with the Sign
and Façade Committee members twice to discuss the signage for the site. The
suggestions of the committee were incorporated into the final signage plan.
The following exhibits were marked into evidence and discussed
Exhibit A-5: Signage plan
Exhibit A-6: Store Front signage
Exhibit A-7: Side Elevation signage
A single faced internally illuminated sign is proposed for the store front, this sign will be
kept on overnight. There will be two plaques placed on either side of the front door
stating the hours of operation and the accolades received by the resort, these plaques will
not be lit. The canopy above the door will have a light under the canopy to illuminate the
doorway. The hours of illumination will be seasonal and kept on a timer. Lighting data
will be provided as part of the conditions in the resolution. After some discussion it was
decided that the side elevation signage will be eliminated from the decorative pediment in
the rear and it could be revisited at a later date if the applicant wishes. Mr. Tombalakian
asked the Board if they had any further questions for Mr. Kaplan, seeing none he closed
that portion of the hearing. He then opened the floor to the public for questions. Seeing
none he closed that portion of the hearing.
Mr. Eric Donner, 6 Inverness Drive, Old Bridge, NJ was sworn in. Mr. Donner is the
fencing contractor. The proposed solid 7’ white plastic fence was discussed. It was
suggested that a different color of fencing be used, and so as not to trigger an additional
variance the fence will be 6’. The color modification suggested for the fence was tan.
Planning Board
May 21, 2013
Exhibit A-8: Landscape plan
All species as depicted on the landscape plan were acceptable to the Board. It was
determined that outdoor irrigation will be done by hand with a hose connection by the
staff.
Snow removal will be contracted out, while the canine grass will be shoveled by hand.
The trash receptacle is shown on the site plan and the enclosure will be fenced in. Mr.
Tombalakian asked the Board and its professionals if they had any further questions,
seeing none he closed that portion of the hearing. He then opened the floor to questions
from the public, seeing none he closed that portion of the hearing. The floor was then
opened to the public for comments on the application, seeing none Mr. Tombalakian
closed that portion of the hearing.
Mr. DeAngelis having no further witnesses gave his closing summary. Mr. Nino
Coviello, Esq. and the property owner, Mr. Sam Mantone had discussed with Mr.
DeAngelis that at the end of the lease the owner wants the property returned to the
original condition as indicated on the original survey, which includes restoring the
original 15 parking spaces in the rear of the building as depicted on the boundary and
topographic survey as prepared by Andrew Clarke, dated March 18, 2013.
Deliberation by the Board began; motion to approve this application with the conditions as
stated during testimony was made by Mrs. Mullins, seconded by Mayor Conley. A roll call was
requested and recorded as follows:
“Ayes” - Mrs. Baillie, Mr. Gertler, Mayor Conley, Mrs. Mullins, Mr. Kopas, Mr. Tombalakian,
Mr. Forte and Mr. Johnson
“Nays” – None
“Absent”: Mr. Flemming
OLD BUSINESS - There was no old business before the Board this evening.
PLANNING DISCUSION –
Mr. Tombalakian announced that the June 4, 2013 Planning Board meeting is cancelled.
Since there was no further business to come before the Board, Mr. Forte made a motion
to adjourn the regular meeting at 10:25 P.M.; seconded by Mr. Kopas. A voice vote of
“aye” was heard by all members present and carried.
Respectfully submitted,
Frances Boardman
Board Secretary
Agenda
MADISON PLANNING BOARD REGULAR MEETING
TUESDAY, MAY 21, 2013 AT 7:30 P.M.
ROOM # 140
50 KINGS ROAD
MADISON, NEW JERSEY
AGENDA
1. Call to Order by Chairperson
2. Pledge of Allegiance
3. Announcement of Notice
4. Roll Call
5. Approval of Minutes
6. Comments by the Public
RESOLUTIONS FOR MEMORIALIZATION – None
7. NEW BUSINESS –
NJ 124 Corridor Transit Access Improvement Study –
Lisa DiTaranti, Northeast Director of Transit & Rail
CASE NO. P 13-004
Preliminary & Final Site Plan with Variances
Happy Puppy, LLC
Block: 2601, Lot: 8
22 Prospect Street
8. OLD BUSINESS –
9. PLANNING DISCUSSION –
10. CORRESPONDENCE –
11. ADJOURNMENT -
Motion by ________________ Seconded by___________________
CARRIED AT _______________________
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