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2010-06-26 CITY OF BEVERLY MASSACHUSETTS PUBLIC MEETING MINUTES BOARD OR COMMISSION: SUBCOMMITTEE: DATE: LOCATION: MEMBERS PRESENT: Planning Board, Special Meeting MEMBERS ABSENT: OTHERS PRESENT: June 26, 2010 1 Lake Shore Avenue & 875 Hale Street Chairperson Richard Dinkin, Vice-Chair John Thomson, Ellen Flannery, Joanne Dunn, Charlie Harris, David Mack, James Matz (1 Lake Shore Avenue only) None Leah Zambernardi, Assistant Planning Director (875 Hale Street Only) Ellen Flannery and Leah Zambernardi RECORDER: 1. Site Visit at 1 Lake Shore Avenue Chairperson Dinkin calls the special meeting to order at 11:40 a.m. He states the purpose of this meeting is to conduct a site visit to view the land, which is the subject of the 1 Lake Shore Avenue OSRD Site Plan filing. Chairperson Dinkin explains to the public that this is a public meeting and not a public hearing. He states that questions and comments from the public are not allowed. He asks members of the public to hold their questions until after the meeting is adjourned. Engineer Robert Griffin is present on behalf of the applicant. Mr. Griffin displays the plans and shows where the proposed improvements to the land would be located. Board members ask questions and walk the property. Chairperson Dinkin recesses the meeting at 12:30 p.m. so members can travel to the next scheduled site visit. James Matz leaves the meeting. 2. Site Visit at 875 Hale Street Chairperson Dinkin reconvenes the special meeting at 12:50 p.m. Assistant Planning Director Leah Zambernardi arrives. Chairperson Dinkin states the purpose of this meeting is to conduct a site visit to view the land, which is the subject of the 875 Hale Street OSRD Initial Review filing. Beverly Planning Board - Minutes June 26, 2010 Page 2 Chairperson Dinkin explains to the public that this is a public meeting and not a public hearing. He states that questions and comments from the public are not allowed. He asks members of the public to hold their questions until after the meeting is adjourned. Jeff Rhuda, Brad Latham and James Emmanuel are present on behalf of the applicant. They display the plans and show where the proposed improvements to the land would be located. Board members ask questions and walk the property. They also walk the abutting Barry, Lewis and Brown properties. 3. New or Other Business a. Request for Final Bond Release - CVS at the Corner ofRantoul and Elliott Streets Zambernardi reads correspondence from Attorney Miranda Gooding on behalf of the applicant requesting that the Board release the remaining $25,000 bond back to them. She then reads a letter dated June 24,2010 from City Engineer Frank Killilea finding that 2 of the 3 pending work items had been completed. Thomson: Motion to release the remaining $25,000 deposit pending confirmation by the City Engineering Department that CVS has satisfactorily completed the 3rd item (installation and powering of the 8 lighted bollards referenced in the Site Plan approval). Flannery seconds the motion and it carries unanimously. b. Subdivision Approval Not Required (SANR) Plan - 701, 719 & 733 Cabot Street - George L. Batchelder, III 1974 Trust & Project Adventure, Inc. Zambernardi shows the proposed SANR plan and reads a letter from Jim Monahan of LandVest into the record. Harris: Motion to endorse the plan as one not requiring approval under the Subdivision Control Law. Mack seconds the motion and it carries unanimously. 4. Adjournment Mack: Motion to adjourn the special meeting. Seconded by Thomson. The motion carries unanimously. The meeting adjourns at 2: 15 p.m.