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Planning Board Minutes Approved 12/6/05
The Town of Sanbornton, NH
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PLANNING BOARD
                                                                      MEETING MINUTES
                                                                      December 06, 2005

The meeting opened at 7:00 PM with the following in attendance: Helmut Busack, Chairman; Ralph Carter, Vice Chairman; Members Don Bormes and Dick Gardner; Alternates Carmine Cioffi, Jim Wells and James Cianci and Dave Lorch, Town Planner.Selectmen Representative Andrew Livernois was absent.

November 01, 2005 Meeting Minutes:
Ralph Carter makes a motion to accept the minutes with the following changes:

Mr. Carter commented that the project would greatly impact the local infrastructure and require very expensive off site improvements. To accommodate the project, Mr. Carter commented that the Town would need to: (1) widen Morrison Road to provide room for sidewalks for pedestrians from the project; (2) widen and rebuild local access roads to the project to handle the increase in traffic; (3) widen and rebuild Turkey Bridge, including its approaches; (4) replace culverts and upgrade drainage on local access roads; (5) supply fencing along the Bean’s farm to replace the Bean’s boulders. Mr. Carter commented that State roads would also need to be upgraded to handle the traffic impact.

Page 2- Under Paul Fitzgerald Attorney,Under FIRST add after the word dwellings-The depth of emotion expressed by many of the area residents who have attended these Hearings is proof of the projects impact on the areas agricultural nature, property values, environment and infrastructure. Under THIRD, wording of Ordinance 4 (Q) add "there is no indication that Article 4 (Q) was designed to modify the land uses that are allowed in the Agricultural District. This project does not involve the type of dwellings defined in the Sanbornton Zoning Ordinance and allowed in the Agricultural District."
Page 3- Under Discussion: Dick Gardner feels that Mr. Lepene has a good plan and- change that the board should not have come up with so many flaws, to- has met our ordinances in all the boards requirements.
Dick Gardner seconds the motion. Vote: Unanimous. Motion passed.

November 15, 2005 Meeting Minutes:
Ralph Carter makes a motion to accept the minutes as written. Don Bormes seconds the motion. Vote: Unanimous. Motion passed.

Old Business:
A. Finalize PB position statement on the Thompson application.
Don Bormes steps down as member. James Cianci sits in as voting member.
The board discusses the following proposed motion;
Pursuant to Sanbornton Zoning Ordinance Section 4 (T)(3)(C)(1), the Planning Board requires the applicants for the Thompson "open space" subdivision to provide the Board with a "yield plan" with sufficient pertinent information, including but not limited to topographic lines, wetlands designations and steep slopes, showing a subdivision that would comply with the general requirements of the Sanbornton Zoning Ordinance and Subdivision Regulations. The Board requires that the "yield plan" address the Boards major concerns of length and "buildability" of the proposed dead-end private road in light of wetlands and slopes greater than 15% frontage per "yield plan" lot, and each such lot having 1.5 acres of land for septic, protective well radius and buildable area. Once the Board has reviewed this "yield plan" for adequacy and compliance with these elements, the Board will determine the number of possible lots allowed under the open space design standards of the Sanbornton Zoning Ordinance.
Ralph Carter makes a motion to approve and send this PB motion to the ZBA per their request. Dick Gardner seconds the motion. Vote: Unanimous. Motion passed.
Mr. Thompson requests continuation of their application to date certain, January 17, 2006.
James Cianci steps back down to alternate and Don Bormes is reseated.
B. Mountain Road subdivision revised plan- Warren Morrison presenting.
Continued indefinitely.
C. Resort Zone discussion continued- Bill Cutillo.
Mr. Cutillo not available for tonights meeting.
D. Ducharme Subdivision.
No response from BOS in regard to PB motion.
E. Planning Board rules- last review and revisions.
The following changes were made:
Page 1 of 12 -III. Organization- change, on the second Tuesday in April, to, in March. Sentence #2, delete, and one as Secretary.
Page 2 of 12 -Under a. Chairperson, change April to March.
Page 4 of 12 - Under b. Secretary, Delete the word NOTE: and put the first sentence in parenthesis.
                    Under c. Planner, Delete the word NOTE: and put the first sentence in parenthesis. Delete subsections i and ii.
                    Under  Regular meetings, subsection ii, change the word Regular to Any.
Page 5 of 12 - First paragraph change both RSA ??? .
                    Second paragraph, change 10:00 to 9:30.
Page 6 of 12 - Under c. Emergency Meetings, change Chairperson may to Chairperson shall.
                    Under d. Quorum, delete, but a lesser number may meet and adjourn without taking action.
Page 7 of 12 - Under d., change Chairperson to any planning board member.
                    Under f., change Secretary to Planner, and delete, unless the Board determines the applicant failed to appear
                     without an excuse.
Page 11 of 12 - Under 5.,last sentence, delete, with each other.
F. Subdivision Regulations- last review and revisions.
The following changes were made:
Page 3 of 21 - Under 14., delete, any combination of, change lots to lot and delete, created by subdivision to fulfill the minimum lot size requirements in which there is unity of ownership in one or more deeds.
Page 5 of 21 - Under 5.2 add-Lots must be in compliance with Town Ordinances before applications are accepted.
                    Under A., change before any to before allowing any. At the end of the first paragraph add and submitted 15 days prior to the regular scheduled meeting of the planning board. Third paragraph, change 14 days to 10 days.
Page 6 of 21 - Under C., change the first 10 to ten.
                    Under D., change 8 days to 10 days. Paragraph 2, after New Hampshire, add, and any other agency plus, and delete the word and.

New Business:
A. Master Plan Survey - initial discussion.
Planner has not been able to contact UNH in regards to survey.
B. Proposed zoning ordinance changes.
The following changes were made:
Page 1 of 2 - Under Article 4 N -- Reasoning-- change latter to later.
                  Under Cluster Development Zoning, change, Developlent to Development.
Page 2 of 3 - Under Existing Minimum Lot Requirements, change, General Residential Frontage to 200 ft. and 2 acres.

Planners Update:
LRPC Presentation by Kimon Koulet.
Helmut Busack steps down as Chair. Ralph Carter steps up to Chairman.
Mr. Koulet gives a description of services provided to the Town by the LRPC. He describes the LRPC as the Lakes Region Mutual Aid for Planning issues. The dues for membership is $2455 per year. At a previous meeting the board voted not to pay dues to the LRPC.
Helmut Busack states from the audience that there are no funds budgeted for dues to the LRPC. He says that he and Dave Lorch were at the budget committee meeting and the funds were being used for the fire station.
Ralph Carter steps down as Chairman due to his affiliation with the LRPC. Dick Gardner steps in as Chair. James Cianci   and Carmine Cioffi step up as voting members.
Dick Gardner makes a motion to recommend to Selectmen that 2005's funding for LRPC dues be released. Carmine Cioffi seconds the motion. Vote: Unanimous. Motion passed.
Carmine Cioffi  makes a motion to recommend that the Budget Committee and Selectmen add LRPC dues to the 2006 budget. James Cianci seconds the motion. Vote: 3 for and 1 abstain. Motion passed.

Meeting adjourns at 10:00 PM.

Respectfully submitted by
Daureen Harding, Planning Board Secretary    
                                                                                                                                     

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