August 17, 2017

Chairman Neuer stated that this resolution was circulated to all of the Board Members and included comments from Mr. Buechler and himself. Chairman Neuer asked if any Board Member had any other comments; there were none. Chairman Neuer asked for a motion. Mr. Sussman made a motion to adopt the resolution as submitted and Ms. Gabry seconded the motion. The vote was as follows: Buechler Yes Schwarzbaum: - Gabry: Yes Steinhart: - D. Nash: - Straker: - Quentzel: Yes Sussman: Yes Sanders: - Weiss: - Chairman Neuer: Yes 2. ZB-16-12/McDonalds USA, LLC Approved on 7/20/17 Block: 168; Lot: 27.03; Zone: B-2 573 Northfield Avenue Preliminary and Final Site Plan approval with variances to demo an existing McDonalds with drive-thru and construct a new restaurant with drive-thru. Chairman Neuer stated that this resolution was circulated to all of the Board Members and included comments from Mr. Buechler and himself. Chairman Neuer asked if any Board Member had any other comments; there were none. Chairman Neuer asked for a motion. Ms. Gabry made a motion to adopt the resolution as submitted and Mr. Sussman seconded the motion. The vote was as follows: Buechler Yes Schwarzbaum: - Gabry: Yes Steinhart: - D. Nash: - Straker: - Quentzel: Yes Sussman: Yes Sanders: - Weiss: - Chairman Neuer: Yes