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HomeMy WebLinkAboutPB-04/08/2019 OFFICE LOCATION: MAILING ADDRESS: Town Hall Annex �®f S® P.O.Box 1179 54375 State Route 25 ®� ®� Southold, NY 11971 (cor. Main Rd. &Youngs Ave.) � Telephone: 631 765-1938 Southold, NY ED www.southoldtownny.gov RECEIVE PLANNING BOARD OFFICE TOWN OF SOUTHOLD 9A 2 4 2019 Lp;65 S® tho IOVv e ___' PUBLIC MEETING MINUTES April 8, 2019 6:00 p.m. Present were: Donald J. Wilcenski, Chairman James H. Rich III, Vice-Chairman Martin Sidor, Member Pierce Rafferty, Member Mary Eisenstein, Member Heather Lanza, Planning Director Brian Cummings, Planner Jessica Michaelis, Office Assistant William Duffy, Town Attorney SETTING OF THE NEXT PLANNING BOARD MEETING Chairman Wilcenski: Good afternoon and welcome to the April 8, 2019 Planning Board meeting. The first order of business is for the Board to set Monday, May 6, 2019 at 6:00 p.m. at the Southold Town Hall, Main Road, Southold, as the time and place for the next regular Planning Board Meeting. Martin Sidor: So moved. James H. Rich III: Second. Chairman Wilcenski: Motion made by Martin, seconded by Jim. Any discussion? All in favor? Southold Town Planning Board Page 12 April 8, 2019 Ayes. Opposed? None. Motion carries. SUBDIVISIONS - STATE ENVIRONMENTAL QUALITY REVIEW ACT (SEQRA) SEQRA Determinations/ Final Plat Determinations/Waiver of Provisions: Chairman Wilcenski: 702 Wiggins Lane Resubdivision —This proposal is for the resubdivision of SCTM#1000-35.-4-28.36, a 13,789 sq. ft. parcel of upland, to which 6,331 sq. ft. of underwater lands of Fordham Canal were added by deed transfer. This application received a variance from the ZBA in file 7242. This parcel is located in the R-40 Zoning District, +/- 1000' southeast of the intersection of SR 25 and Wiggins Lane, Greenport. SCTM#1000-35-4-28.36 Pierce Rafferty: WHEREAS, this proposal is for the resubdivision of SCTM#1000-35.-4-28.36, a 13,789 sq. ft. parcel of upland, to add 6,331 sq. ft. of underwater lands of Fordham Canal, as created by deed transfer. This parcel is located in the R-40 Zoning District, +/- 1000' southeast of the intersection of SR 25 and Wiggins Lane, Greenport; and WHEREAS, on February 25, 2019, the Zoning Board of Appeals recognized the current configuration of this tax lot in their determination in File #7242; and WHEREAS, on February 27, 2019, the applicant submitted a resubdivision application for review by the Southold Town Planning Board; and WHEREAS, pursuant to the resubdivision Policy set by the Planning Board in February 2011, this application is eligible for decision from the Planning Board prior to receiving approval by the Suffolk County Department of Health Services (SCDHS) as it meets the following criterion set forth in that policy: • Where no new development potential will be created in the parcel to which the land is transferred; and WHEREAS, on March 25, 2019, at their Work Session, the Planning Board found the resubdivision application complete and determined that the proposed action meets all the necessary requirements of Town Code §240-57 for a resubdivision application; and WHEREAS, pursuant to §240-56 Waivers of certain provisions, the Southold Town Planning Board shall have the authority to modify or waive, subject to appropriate Southold Town Planning Board Page 13 April 8, 2019 conditions, any provision of these subdivision regulations, if in its judgment they are not requisite in the interest of the public health, safety and general welfare, except where such authority would be contrary to other ordinances or state law; and WHEREAS, the Southold Town Planning Board has determined that the following provisions of the Southold Town Code §240 Subdivision of Land are not requisite in the interest of the public health, safety and general welfare, and therefore, are eligible for a waiver: a. Sketch Plat Review b. Existing Resources Site Analysis Plan (ERSAP) c. Yield Plan d. Primary & Secondary Conservation Area Plan e. Preliminary Plat Review f. Preliminary and Final Public Hearings; and WHEREAS, this application is EXEMPT from review by the Local Waterfront Revitalization Program as no new development potential will come as a result of this re- subdivision; and WHEREAS, pursuant to State Environmental Quality Review Act (SEQRA) 6 NYCRR, Part 617.5(c)(16) the granting of individual lot line adjustments are listed as a Type II Action; be it therefore RESOLVED, that the Southold Town Planning Board has determined that this proposed action is a Type II Action under SEQRA as described above; James H. Rich III: Second. Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Pierce Rafferty: And be it further RESOLVED, that the Southold Town Planning Board, pursuant to §240-56 Waivers of certain provisions, hereby waives the following provisions of subdivision Southold Town Planning Board Page 14 April 8, 2019 a. Article V. Sketch Plat Review; b. §240-10 (A): Existing Resources Site Analysis Plan (ERSAP); c. §240-10 (8): Yield Plan; d. §240-10 (C): Primary & Secondary Conservation Area Plan; e. Article VI: Preliminary Plat Review; f. §240-19 (C-2): Preliminary and Final Public Hearings; James H. Rich III: Second. Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Pierce Rafferty: And be it further RESOLVED, that the Southold Town Planning Board hereby waives the requirement to receive approval from the Suffolk County Department of Health Services prior to approval of this re-subdivision by the Southold Town Planning Board; James H. Rich III: Second. Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Southold Town Planning Board Page 15 April 8, 2019 Pierce Rafferty: And be it further RESOLVED, that the Southold Town Planning Board grants Final Plat Approval upon the plan entitled, "Survey of Property, Greenport," dated and last revised February 22, 2019, prepared by Nathan Taft Corwin III, Land Surveyor and authorizes the Chairman to endorse the map. James H. Rich III: Second. Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. SUBDIVISIONS Sketch Plat Extension/Set Final Plat Hearing: Chairman Wilcenski: Bing Conservation Subdivision — This proposal is for a 75/75 split clustered Conservation Subdivision of 84.72 acres, currently existing as two adjacent parcels, SCTM#1000-95-1-8.3 (54.24 acres) and SCTM#1000-95-1-7.2 (30.49 acres), into 8 residential lots ranging in size from 1.86 to 4.11 acres, a right of way of 2.48 acres, and 2 agricultural lots totaling 60.38 acres from which development rights are proposed to be sold to Suffolk County, in the AC and R-80 Zoning Districts. The property is located at 6795 & 7755 Oregon Road, approximately 1,481 ft. west of Duck Pond Road, in Cutchogue. SCTM#1000-95-1-7.2 & 8.3 James H. Rich III: WHEREAS, This proposal is for a 75/75 split clustered Conservation Subdivision of 84.72 acres, currently existing as two adjacent parcels, SCTM#1000-95-1-8.3 (54.24 acres) and SCTM#1000-95-1-7.2 (30.49 acres), into 8 residential lots ranging in size from 1.86 to 4.11 acres, a right of way of 2.48 acres, and 2 agricultural lots totaling 60.38 acres from which development rights are proposed to be sold to Suffolk County, in the AC and R-80 zoning districts; and WHEREAS, on August 14, 2017, the Planning Board issued Conditional Sketch Plan Approval upon dated January 18, 2016 and last revised June 14, 2017, prepared by David H. Fox, Licensed Land Surveyor; and Southold Town Planning Board Page 16 April 8, 2019 WHEREAS, Conditional Sketch Plan approval expired on August 15, 2018 and the applicant has requested a retroactive extension from August 15, 2018 to March 8, 2019; and WHEREAS, on March 8, 2019 the agent submitted a Final Plat Application and fee in the amount of$500.00 with other required materials; and WHEREAS, on March 25, 2019, the Planning Board reviewed the application at their Work Session and found the application complete; be it therefore RESOLVED, that the Southold Town Planning Board hereby grants an Extension of Sketch Plan Approval retroactive from August 15, 2018 to March 8, 2019 upon the map entitled, 75/75 Clustered Conservation Subdivision Big Bing", dated January 18, 2016 and last revised June 14, 2017, prepared by David H. Fox, Licensed Land Surveyor. Martin Sidor: Second. Chairman Wilcenski: Motion made by Jim, seconded by Martin. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. James H. Rich III: And be it further RESOLVED, that the Southold Town Planning Board sets Monday, May 6, 2019 at 6:01 p.m. for a Public Hearing upon the map entitled ""Final Road and Drainage Prepared for: Big Bing" prepared by David H. Fox Land Surveyor dated October 26, 2017 and last revised January 22, 2019. Martin Sidor: Second. Chairman Wilcenski: Motion made by Jim, seconded by Martin. Any discussion? All in favor? Ayes. Opposed? None. r Southold Town Planning Board Page 17 April 8, 2019 Motion carries. Conditional Sketch Plat Determination: Chairman Wilcenski: Colton Acres Standard Subdivision —This Standard Subdivision proposes to subdivide 4.24 acres into three 1.2-acre lots in the R-40 Zoning District. This property is located at 6500 Route 25, +/- 275' west of Gillette Drive in East Marion. SCTM#1000-38-1-1.8 Martin Sidor: WHEREAS, this Standard Subdivision proposes to subdivide 4.24 acres into three 1.2- acre lots in the R-40 Zoning District, located on the south side of SR25 +/- 275' west of Gillette Drive in East Marion; and WHEREAS, on November 2, 2018, the applicant submitted a Sketch Plan application and fee; and WHEREAS, on December 17, 2018, the Sketch Plan was found incomplete, as the 4- lot proposal did not meet the minimum requirements for a Yield Plan pursuant to §240- 10(6); and WHEREAS, on February 11, 2019, the applicant submitted a corrected Yield Plan with a yield of three lots; WHEREAS, on February 25, 2019, the Planning Board found the Sketch Plan application complete due to the submission of the corrected Yield Plan; and WHEREAS, on March 25, 2019, at their work session, the Planning Board found that the application fulfilled all requirements of §240-Article V Sketch Plan Review; therefore be it RESOLVED, that the Southold Town Planning Board grants a Conditional Sketch Plan Approval on the map entitled "Colton Acres Standard Subdivision Sketch Plan," prepared by Anthony Stancanelli, Licensed Engineer, dated October 29, 2018, and last revised February 5, 2019, with one condition: Submit a Preliminary Plat application, fee, and map inclusive of proposed clearing limits and proposed buffers. Mary Eisenstein: Second. Chairman Wilcenski: Motion made by Martin, seconded by Mary. Any discussion? All in favor? Ayes. Southold Town Planning Board Page 18 April 8, 2019 Opposed? None. Motion carries. - Final Plat Determinations: Chairman Wilcenski: Ovsianik Resubdivision —This proposal is for the resubdivision of SCTM#1000-97.-2-15 & 16.5 where 0.4 acres is proposed for transfer from Lot 16.5 to Lot 15. Lot 15 will increase in size from 0.3 acres to 0.7 acres and Lot 16.5 will decrease from 1.5 acres to 1.1 acres, in the R-80 and B Zoning Districts. This parcel is located southeast of the intersection of S.R. 25 and Eugene's Road, in Cutchogue. The property is located at 225 Eugenes Road, Cutchogue. SCTM#1000-97-2-16.5 Mary Eisenstein: WHEREAS, This proposal is for the resubdivision of SCTM#1000-97.-2-15 & 16.5 where 0.4 acres is proposed for transfer from Lot 16.5 to Lot 15. Lot 15 will increase in size from 0.3 acres to 0.7 acres and Lot 16.5 will decrease from 1.5 acres to 1.1 acres, in the R-80 and B Zoning Districts. This parcel is located southeast of the intersection of S.R. 25 and Eugene's Road, in Cutchogue; and WHEREAS, on March 13, 2015, the applicant submitted an application for resubdivision; and WHEREAS, on March 23, 2015, the Southold Town Planning Board found the application incomplete and required the applicant to apply to the Zoning Board of Appeal (ZBA) for relief of the proposed undersized lot; and WHEREAS, on June 15, 2015, the applicant submitted additional materials; and WHEREAS, November 28, 2016, the Southold Town Planning Board receive a requested for comment from the ZBA; and WHEREAS, on December 6 2016, Planning staff required additional information from the applicant in order to respond to the ZBA; and WHEREAS, the Southold Town Planning Board responded to the ZBA with their comments; and WHEREAS, on January 25, 2017, the ZBA granted an area variance on the application in File #7017; and WHEREAS, on June 26, 2017, the resubdivision application was found incomplete; and Southold Town Planning Board Page 19 April 8, 2019 WHEREAS, on August 22, 2017, Planning staff provided the applicant with a draft of the covenants and restrictions; and WHEREAS, on November 15, 2017, the applicant submitted a revised map; and WHEREAS, on November 30, 2017, the Southold Town Planning Board found the application incomplete and required materials; and WHEREAS, on November 30, 2017, the application was referred to the Suffolk County Planning Commission for review; and WHEREAS, on December 19, 2017, the Southold Town Planning Board found the application complete and set the Public Hearing for January 8, 2018; and WHEREAS, on January 3, 2018, the Suffolk County Planning Commission responded without comment; and WHEREAS, on January 8, 2018, the Public Hearing was postponed to January 22, 2018 due to an emergency closure of the Town Hall; and WHEREAS, on January 22, 2018, the Public Hearing was held and closed; and WHEREAS, the Southold Town Planning Board performed an uncoordinated review of this Unlisted Action pursuant to 6 NYCRR Part 617, Section 617.7 of the State Environmental Quality Review Act (SEQRA); and WHEREAS, on April 9, 2018, the Planning Board, pursuant to SEQRA, made a determination of non-significance for the proposed Re-subdivision and granted a Negative Declaration; and WHEREAS, on April 9, 2018, the Planning Board granted Conditional Final Approval on the application; and WHEREAS on October 4, 2018, the applicant requested a 180-day extension of the Conditional Final Approval in order to complete the remaining conditions, and WHEREAS, on October 15, 2018, at their work session, the Planning Board agreed to grant an extension of the Conditional Final Approval granted April 10, 2018, from October 9, 2018 to April 9, 2019; and WHEREAS, on November 15, 2018, the applicant submitted a copy of the covenants and restrictions filed in Liber 12960 Page 77 with the Suffolk County Clerk's Office; and WHEREAS, on March 4, 2019, the applicant submitted a corrected Final plan to fulfill all conditions of Conditional Final Approval; therefore be it Southold Town Planning Board Page 110 April 8, 2019 RESOLVED, that the Southold Town Planning Board grants Final Approval with a Condition upon'the map entitled "Boundary Line Alteration prepared for Allen Ovsianik", dated July 19, 2010, prepared by John C. Ehlers, Land Surveyor, last revised November 3, 2018, with one condition, and authorizes the Chairman to endorse the map; Condition: Additional improvements to the property, including additional parking beyond that existing at the time of this approval, and/or building additions, require site plan approval by the Planning Board. Pierce Rafferty: Second. Chairman Wilcenski: Motion made by Mary, seconded by Pierce. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Chairman Wilcenski: RCC Sacred Heart—This proposal is for a standard subdivision of 35.5 acres into two lots for the purpose of separating an existing cemetery from an agricultural area, where Lot.1 = 24.65 acres of agricultural land, and Lot 2 = 10.86 acres and contains the cemetery of the Roman Catholic Church of the Sacred Heart. In addition, two lot lines of the adjacent parcel belonging to the Roman Catholic Church of Our Lady of Ostrabama, SCTM#1000-96-5-12.2 (Lot 3), will be relocated to allow Lot 1 direct access to Depot Lane; the size of Lot 3 will remain at 7.17 acres. The property is located in the AC Zoning District at 3450 Depot Lane, Cutchogue. SCTM#1000-96-5- 12.2 & 12.3 Pierce Rafferty: WHEREAS, this proposal is for the standard subdivision of 35.5 acres (SCTM#1000- 96.-5-12.3) into two lots for the purpose of separating an existing cemetery from an agricultural area. Proposed Lot 1 is 24.65 acres of agricultural land in contract for the sale of Development Rights with Southold Town and proposed Lot 2 is 10.86 acres and contains the cemetery of the Roman Catholic Church of the Sacred'Heart. In addition, two lot lines of the adjacent parcel belonging to the Roman Catholic Church of Our Lady of Ostrabama, SCTM#1000-96-5-12.2 (Lot 3);will be relocated to allow Lot 1 direct access to Depot Lane. The size of Lot,3 will remain at 7.17 acres after the lot Southold Town Planning Board Page 111 April 8, 2019 lines are shifted. The property is located in the AC Zoning District at 3450 Depot Lane, Cutchogue; and WHEREAS, on January 8, 2018, the Southold Town Planning Board granted Conditional Final Plat Approval upon the map entitled "Final Plat for Standard Subdivision RCC Sacred Heart" prepared by John C. Ehlers, Land Surveyor, dated November 10, 2017, with conditions; and WHEREAS, the Planning Department coordinated with Land Preservation to correct a discrepancy in the metes and bounds for the proposed right-of-way; and WHEREAS, on February 21, 2018, the applicant provided a corrected Final Plat and mylars;-and WHEREAS, a lot line modification is proposed as a part of this application to provide access to proposed Lot 1; and WHEREAS, to allow the applicant to accomplish the condition in the original Conditional Final Plat Approval to close on the sale of development rights to the Town on Lot 1, the lot line modification needed to be completed; and WHEREAS, to complete the lot line modification, the applicant needed to file the deeds for the lot line changes with the Suffolk County Clerk's Office; and WHEREAS, on September 10, 2018, the Planning Board granted an approval resolution specifically for the Lot Line Modifications with the adjacent church, extended the Conditional Final Plat Approval from July 8, 2018, to January 8, 2019, and added the condition that the lot line modification be filed with the Suffolk County Clerk's Office prior to Final Plat Approval being issued on the subdivision map; and WHEREAS, on December 26', 2018, the applicant submitted a request by email for an additional 6-month extension of the Conditional Final Plat Approval set to expire on January 8, 2019, due to difficulty obtaining a revised survey to complete the remaining conditions', and WHEREAS, on January 14, 2019, the Planning Board granted an extension of the Conditional Final Plat Approval with the following conditions; 1. Close on the sale of development rights with the Town of Southold. 2. File the covenants and restrictions, as approved by the Planning Board, with the'Suffolk County Clerk's Office. WHEREAS, on April 8, 2019, at their work session, the Southold Town Planning Board, at their Work Session, reviewed the submitted documents and found that all conditions of the Conditional Final Plat Approval were met'and that all requirements of Final Plat pursuant to §240-21 Technical Requirements have been met; be it therefore J Southold Town Planning Board Page 112 April 8, 2019 RESOLVED, that the Southold Town Planning Board grants Final Plat Approval upon the map entitled, "Final Plat for Standard- Subdivision RCC Sacred Heart", prepared by Jaclyn Peranteau, P.E., dated October 3, 2017 and last revised March 19, 2018, and authorizes the Chairman to endorse the map. James H. Rich III: Second. - Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. SITE PLANS Determinations: Chairman Wilcenski: North Fork Recycling (NF Sanitation) — This Site Plan is for the proposed construction of a 1-story 960'sq. ft. building for office use attached to a 1 '/2-story 6,000 sq. ft. building for warehouse space and no basement with 16 parking stalls on 5 acres in the Light Industrial Zoning District. The property is located at 8475 Cox Ln., in Cutchogue. SCTM#1000-83-3-4.7 James H. Rich III: WHEREAS, this Site Plan is for the proposed construction of a 1-story 960 sq. ft. building for office use attached to a 1 '/2-story 6,000 sq. ft. building for warehouse space and no basement with 16 parking-stalls on 5 acres in the Light Industrial Zoning District, Cutchogue; and WHEREAS, the Town Board of the Town of Southold approved the permit for a Transfer Station Permit pursuant to Chapter 233 of the Town Code on'October 28, 1994 with twenty (20) operating conditions; and WHEREAS, on March 30, 2017, William Kelly, authorized agent, submitted a Site Plan Application for review; and WHEREAS, on April 24, 2017, the Planning Board found the application incomplete for review and required certain information to be submitted; and Southold Town Planning Board Page 113 April 8, 2019 WHEREAS, on May 1, 2017, William Kelly, authorized agent, submitted required materials and revised site plans for review; and WHEREAS, on May 8, 2017, the Planning Board accepted the application as complete for review; and WHEREAS, on May 8,2017, the Southold Town Planning Board, pursuant to State Environmental Quality Review Act (SEQRA) 6 NYCRR, Part 617, determined that the proposed action is an Unlisted Action as it does not meet any of the thresholds of a Type I Action, nor does it meet any of the criteria on the Type II list of actions; and WHEREAS, on May 10, 2017, the Planning Board, pursuant to Southold Town Code §280=131 C., distributed the application to the required agencies for their,comments; and WHEREAS, on May 19,, 2017, the Architectural Review Committee reviewed the proposed' project and approved it as submitted; and WHEREAS, on May 19, 2017, the Southold Town Code Enforcement officer verified that there were no open violations on the subject parcel; WHEREAS,. on May 24, 2017, the Southold Town Fire Inspector reviewed and determined that there was adequate fire protection and emergency access for the site; and WHEREAS, on May 31, 2017, the Cutchogue Fire District determined there was adequate fire protection for the site; and WHEREAS, on May 31, 2017, the Suffolk County Planning Commission (SCPC) reviewed the proposed project and considered it to be an act for local-determination as there appears to be no significant county-wide or inter-community impact(s); and WHEREAS, on May 31, 2017, the Southold Town Engineer reviewed the proposed project and provided certain recommendations that were incorporated into the site plan to ensure all drainage meets the.minimum requirements of Chapter 236 for Storm Water Management; and WHEREAS, on June 5, 2017, a Public Hearing was held and closed-, and WHEREAS, on.June 28, 2017, the Town of Southold Local Waterfront Revitalization Program Coordinator reviewed the proposed project and determined the project to be consistent with Southold Town LWRP policies; and WHEREAS, on July 13, 2017, the Planning Board required certain information be provided by the applicant prior to the Board completing their referral review and SEQRA analysis, and Southold Town Planning Board Page 114 April 8, 2019 WHEREAS, on July 21, 2017, William Kelly, authorized agent, submitted certain materials for review as required; and WHEREAS, on October 11, 2017, William Kelly, authorized agent, submitted a renewed New York State Department of Environmental Conservation (NYSDEC) permit, as required, to operate a transfer station receiving a maximum of 290 cubic yards per day of construction and demolition debris (C&D) and other non-putrescible waste, #1-4738-00899/00003 that expires September 28, 2022; and t WHEREAS, on October 11, 2017, William Kelly, authorized agent, submitted proof of filing to the Suffolk County Department of Health Services (SCDHS) as required; and WHEREAS, on December 19, 2017, William Kelly, authorized agent, submitted certain information and materials for review as required; and WHEREAS, on May 10, 2018, the Suffolk County Water Authority (SCWA) provided a letter of water availability that expires May 1, 2020; and WHEREAS, on July 9, 2018, the Southold Town Planning Board, as Lead Agency pursuant to SEQRA, made a determination of non-significance for the proposed action and granted a Negative Declaration; and WHEREAS, at their Work Session, held on July 9, 2018, the Southold Town Planning Board reviewed the proposed Site Plan and determined that all applicable requirements of the Site Plan Regulations were met with exception of approval from the Suffolk County Department of Health Services (SCDHS) and the submission of final site plans; and WHEREAS, on August 24, 2018, William Kelly, authorized agent, submitted final site plans as required; and WHEREAS, on February 8, 2019, the Suffolk County Department of Health Services (SCDHS) granted approval for the application under their reference #C10-17-0010 for "Non-medical office and Industrial" @ 298 gallons per day; and WHEREAS, on March 29, 2019, the Southold Town Chief Building Inspector reviewed and certified the proposed Transfer Station as a permitted use in the Light Industrial Zoning District; and WHEREAS, on April 8, 2019, the Southold Town Planning Board determined that all applicable requirements of the Site Plan Regulations, Article XXIV, §280 — Site Plan Approval of the Town of Southold, have been met; therefore be it RESOLVED, that the Southold Town Planning Board has determined that this proposed action is consistent with the policies of the Town of Southold Local Waterfront Revitalization Program; Southold Town Planning Board Page 115 April 8, 2019 Martin Sidor: Second. Chairman Wilcenski: Motion made by Jim, seconded by Martin. Any discussion? All in favor? t Ayes. Opposed? None. Motion carries. James H. Rich III: And be it further RESOLVED, that the Southold Town Planning Board grants approval.with six (6) conditions for the site plan entitled "North Fork Recycling, Inc.", prepared by Jeffrey T. Butler, P.E. dated December 16, 2016 and last revised August 6, 2018 and authorizes the Chairman to endorse the Site Plan. Conditions: 1. All trucks must use the designated truck route for this site, which runs between the site driveway and the signalized intersection of CR 48 and Cox Lane. Truck traffic to and from this site is prohibited to travel over Oregon Road except in circumstances that require it. 2. The permittee shall only accept construction and demolition debris as defined by 6NYCRR Part 360-1.2(b)(38 and non-putrescible wastes such as tires, furniture, carpeting, appliances, scrap metal, and machinery at the facility in an amount that does not exceed 290 cubic yards per day. 3. The permittee shall not store more than 1200 cubic yards of solid waste at the facility at any given time. 4. The permittee shall limit operations at the facility between the hours of 8:00 AM and 6:00 PM, Monday through Saturday. An attendant shall be present during all hours of operation. 5. The permittee shall maintain a fence around the property and a sign at the entrance that indicates hours of operation, and the types of waste accepted and not accepted. The permittee shall control nuisance at all Times which include, but not limited to, odors, dust, vectors, noise all windblown litter. Southold Town Planning Board Page 116 April 8, 2019 Conditions: Conditions 1& 2 to be fulfilled prior to the Planning Board Chairman endorsing the site plan, and prior to building permits being issued 1. Submit a copy to the Planning Department of the modification to NYSDEC Permit#1-4738-00898/00022, as required;- 2. The applicant shall submit draft Covenants and Restrictions (C&R's) to the Planning Board for their review and approval. Once approved, the C&R's must be filed with the Office of the Suffolk County Clerk and a receipt of the filing provided to the Planning Board prior to the issuance of the building permit. The C&R's are for the purpose of ensuring the screening vegetation around the expanded ground equipment compound is maintained as approved for the life of this facility; and Conditions 3 through 6 are ongoing conditions of the site. 3. No exterior lights were reviewed or approved in connection with this site plan. Any exterior lights on or around the outside of this area must be reviewed and approved by the Planning Board and must meet Town Code §172 Lighting. 4. All of Applicant's feed lines/cables shall be installed inside the monopole structure; and 5. All ports shall remain sufficiently sealed to prevent access by birds and other wildlife; and 6. The facility shall remain secured and protected from unauthorized personnel. Martin Sidor Second. Chairman Wilcenski: Motion made by Jim, seconded by Martin. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Southold Town Planning Board Page 117 April 8, 2019 PUBLIC HEARINGS Chairman Wilcenski: 6:01 p.m. — 6:01 p.m. — Hound Lane Restaurant—This site plan is for the proposed conversion of an existing 2,815 sq. ft. building into a restaurant on the first floor, the construction of a 2,329 sq. ft. second story addition for two apartments (ZBA file #7237), twenty-six parking spaces and an existing 280 sq. ft. accessory building to remain for dry storage all on .46 acres in the B Zoning District. SCTM#1000-12-1-7.1 Chairman Wilcenski: Prior to hearing any public testimony, I just want to make a couple of comments into the record that we did receive several, almost 2 dozen letters of opposition to this application. We have also received a few positive reactions; those are all into the file. Also, I just want to make a note today that this public hearing will be left open due to the submission of additional materials today by the,applicant, so we will leave this hearing open at the end of taking testimony from the public and I would like to ask Mr. Schiano, the applicant's agent, to please step to the podium and address the board first, before we hear any testimony from any of the public on the island who want to speak. Thank you. Michael Schiano: Hi, this is Mike Schiano from Inter-science. We are a planning and development consulting firm in the Town of Southampton and I am here to speak on Hound Lane Restaurant. As the Chairman described, Hound Lane, LLC proposes to renovate an existing building located at 301 Hound Lane, which is a previously developed property with 19,604 square feet. It is a commercial property located in the General Business B zoning district. The property was the former site of the Fort HG Wright Bakery and the bakery building and a small accessory building still exists on the site but they are in disrepair. I have reviewed the New York State's cultural resource and information system and have found that the bakery is not listed specifically on the New York State registrar of historic places or the National Registry of historic places, but it is known and believed that the building does have some historic importance to it and, because of this the application proposes to reuse as much of the existing building as possible. The current plan, which you can see on sheet two of the engineering plan by CME Engineering, is to renovate the existing 2,815 square foot main building and convert it to a restaurant. Then we would construct a second floor on the building to create two apartments, western apartment that will be 1,186 square feet and an eastern apartment that will be 1,143 square feet. A restaurant is a permitted use in the general business district as is apartments that are accessory to a principal use — so both uses being proposed right now are completely permitted within the district. The second story addition will only add 7.2 feet in height to the building, even though we are adding a second story, the existing building is only 26.8 feet already— not to the top of the chimney that exists — but to the top of the existing building and the proposed building will be 34 feet tall. That complies with the both regulations in the town zoning code and there are no variances that are required for the height and we do not believe that a height addition of 7.2 feet drastically alters the mass of the building. The existing 280 square foot accessory building will be renovated and used as a dry storage building and continue to be an accessory to the main restaurant use. Southold Town Planning Board Page 118 April 8, 2019 -Paused for technical difficulties- A retaining wall is proposed to be constructed in the south eastern corner of the property to provide a flat surface for parking. There will be a patio constructed between the main building and the accessory building that will serve as a site for outdoor seating for the restaurant. We are proposing 26 parking spaces —which are the number of spaces required under the town code — specifically under section 280- 78 A. We are not required to provide any truck loading spaces as the proposed use would fall under the office retail and surfaced establishment designation under Section 280-79 — 8 3 under the code and because our flooring area in the restaurant will be less than 5,000 square feet, we are not required to provide any truck loading spaces on site. Storm water retention will be provided for incurious surfaces including the new restaurant building and the storage building, parking areas and sidewalks. The drainage system will be capable of collecting rainfall generated from a 2 inch rainstorm. Approximately 5,420 square feet or about 27.6% of the site will be covered with on-site landscaping. We did have to request a variance for this landscaping from the Zoning Board of Appeals because 35% is required to be provided as on-site landscaping and all landscape details are provided on Sheet 4 of the CME Engineering site plan drawing. In addition, part of the Zoning Code requires that when you have a certain number of parking spaces, that you provide a certain number of trees within the parking area, so we have a proposed three honey locusts in the parking lot and — as far as lot coverage goes, which is the proposed area of actual buildings on site —we are not proposing to increase that at all, we're staying at the existing 15.8% of lot area, which is less than the maximum of 30% under the zoning district. The building will connect to the community wastewater treatment system, which is actually located on the school property. We have a letter from Michael Collins, the Fishers Island sewage system superintendent, his letter outlines all of the requirements for the connection to the sewer system but states that we have sufficient flow for the site and that the proposed use will not require any improvements to that system. We also have a letter from the Fishers Island Waterworks indicating that there is sufficient water for the proposed use on the property. In terms of Planning recommendations that the Town or that— essentially, I did some research into the Town's Planning reports and in addition to Planning reports that may have been prepared for Fishers Island specifically—we found a report that was prepared by the Gail Urban Design Workshop on behalf of the Fishers Island community board in March of 2014. The report was entitled "Sustaining Fishers Island " Within that report one of the recommendations specifically states that the fort bakery should be adopted and reused either as a restaurant or as an artist work center and because we are proposing to renovate the bakery as a restaurant, we believe that the site plan application will help to fulfill one of the goals that has been proposed by the Fishers Island Community Board. Then — as for adding apartments —that will help to ensure that the adaptive reuse of the property will succeed as it will help to provide housing for employees for the restaurant. So, we've done our best with constraints that are present at the site to maintain historic resource — even though the site is preexisting and non-confirming to the Town's lot area requirement— that the property has about 19,000 square feet where — in the B zoning district— and all of the requirements that Southold Town Planning Board Page 119 April 8, 2019 are kind of connected with that B zoning district standards —the minimum lot area in the B zoning district is actually 30,000 square feet. So the property is non-confirming to that and there are two important existing historic buildings on this site that we plan to reuse. We still provide enough on-site parking for the proposed use as required by the town code and we comply with the Town's requirements for storm water drainage so, even though we're using the existing buildings and we are —we needed to try and meet the parking requirements as much as possible — it was really either meet the parking requirements or meet the landscaping requirements and in most towns on the east end of Long Island — and I hope that this is the same on Fishers Island — on-site parking tends to be a limiting factor for a lot of uses where you don't want to have cars parked along the street, you want to have them mostly parked on site, if possible. Furthermore, except for the outdoor seating patio, all of the areas that are not used by the existing building, the required parking and any ADA accessible walkways, are proposed site landscaping. So anything that isn't either existing or required under code, we have proposed landscaping to try and maximize the amount of landscaping that is on-site and comply with the code and provide a blending from the site into the surrounding woods that area actually surrounding the site. Lastly, the project architect, David Noe, has attempted to design additions to the building that would not only keep its historic brick fagade and subway tile interior but David also sought to incorporate design elements of other historic renovations including adding large dormer windows to the second floor and also include industrial characteristics to the additions design to blend in with the neighborhoods industrial character. In the event that the original architectural designs are not acceptable to the Planning Board, today I did submit some alternative designs, which I can go through if you'd like me to. But perhaps we should open it up for comment first or.... Chairman Wilcenski: Yes. What I'd like to do now is open it up to public comment. -Paused for technical difficulties- Chairman Wilcenski: I do want to just reiterate what I said before to be sure everyone heard it. We are going to leave this public hearing open due to the new submissions of the applicant and all of the letters of concern that we received. So just to reassure everyone that at the end of your testimony tonight we are going to hold the public hearing open until at least next month. So for anyone who is going to be speaking, please address the board and all of your comments are being recorded and will be addressed. We do not want to get into a dialogue with the applicant or the applicant's agent. At this point just address your concerns to the board and we are recording this to make sure we address all of your concerns. With.that, when you do speak, please state your name for the record and speak clearly. Staley Stednaoui: I have one concern. My name is Staley Stednaoui and in my capacity of working at the community center, I have been a recipient of a lot of letters and the people who've wrote those letters fully expected them to be read tonight. They Southold Town Planning Board Page 120 April 8, 2019 can't be at this meeting, otherwise they would be here reading them. I understand there is all the board members packets. Do you hear me ok? Pierce Rafferty: Staley, yes. I'll answer you. I checked the list that was sent to me and you were the only one on the entire list, and plus a few more that I had that weren't sent to me, and all of those are in the record officially. Staley Stednoui: I know but can I finish my comment? My concern is, you know, how do these people —what is the assurance that these letters were thoroughly read? I understand they're in packets. Pierce Rafferty: I guess the assurance is that the Board has received them and will be using the letters to determine the future of this project so the assurance is made by us and you have to believe us, that's all. Chairman Wilcenski: What Pierce is saying is that we all got distributed the letters, all the emails come through the Planning Department and gets distributed to all of the Planning Board members. We have all of the letters —there are 20 something letters — they all get addressed through the process. This is going to be a process that goes through several months and all of your concerns will be addressed as well as all of the concerns that you raise tonight in this public testimony and also next month because we're leaving tonight's public hearing open. Staley Stednoui: Thank you. That's what - I appreciate an understanding of the timeline of the process. Chairman Wilcenski: Okay. Ken Edwards: I want to thank the Board for holding this hearing. I think the novelty leaves a little bit to be desired and at the last public hearing on a site plan was 30 years ago and all the Board members came to Fishers Island. It's a hardship, and I want to thank you for listing to our comments tonight, I have a couple that I'd like to bring forth. One is the traffic flow that this is going to create INAUDIBLE. -Paused for Technical difficulties- One is the traffic flow that this is going to create in passing the community center with the six new houses going up at Walsh Park, the two a year, also the restaurant. It's going to be a very busy road where the tennis courts and basketball courts are like — I hope that you plan to do a traffic study. I know you probably will but a lot of the ferry traffic now is coming straight off the ferry instead of taking a left going down by the school — by the community center so that's one of my main concerns. The other concern is I hope you really look into the septic systema I know the engineer was looking at it but they had problems with this in the past, I haven't heard any for the most part. This restaurant and two other apartments to add into the volume of that I hope it can take the capacity but it needs to be looked into. And the other is the fire protection Southold Town Planning Board Page 121 April 8, 2019 and I know that the fire district and the fire department will be asked for comments from your board and I look forward to hearing their comments. Thank you. Chairman Wilcenski: Thank you very much, Ken. It's good seeing you. Meg Atkin: Okay. My name is Meg Atkin, I'm writing this letter to express my opposition to the proposed zoning changes for the Hound Lane property. I have had a long connection with Fishers Island and the community here. I spend my summers here as a child and have been a year-round resident for eleven years now. I am a teacher at the Fishers Island school and currently teach the youngest children. I also serve on the board if,IPP (which is Island Peoples Project) whose main programming occurs during the summer, providing arts, crafts and outdoor program for children ages 4-11. In this capacity, my concern is always for the children and their safety. My bigger concern is having a restaurant which backs right up to the school field and playground. There will be vehicles coming and going. There will be deliveries and movement that does not otherwise occur. I also serve on the ICB (Island Community Board), where I am and have been for many years on the housing committee. We need housing for year-round residents more than anything and there are a variety of entities working in support of that mission. To that end, I am hugely disappointed to learn that the apartments will be housing for the restaurant staff rather than considering the needs of the year-round community. I have seen the proposed designs to alter the building and to increase its size a great deal. I have heard that there will be a 26-28 car paved lot behind the building. I am also concerned about what lays under the ground and remains from the "gas station" years. In my years on Fishers Island, I have watched as families have bought houses on the historic Fort Stretch and have renovated them and brought them back to their glory. I remember going to The Bakery years ago and loving what a quaint, beautiful and historic site it was. To this day, I love what this extraordinary building represents. Thank you. Chairman Wilcenski: Thank you very much. Whoever else would like to come up and speak, this process seems to be working well and it's being recorded so please move up to the computer. Staley Stednoui: Alright, so, Dear members of the Southold Planning and Zoning Board, Please accept this letter as written opposition to the variance requested by Hound Lane, LLC for the property known as the bakery on Hound Lane. As much as I like the idea of another dining venue on Fishers Island, and as much as I appreciate the owner's interest in redeveloping an older property on Fishers, I feel this project hasn't been thoroughly researched. Perhaps Hound Lane, LLC doesn't understand fully the true needs of the island. One of the major needs on Fishers Island is affordable housing. There has been no mention as to whether the two proposed apartments might play a role in filling that need. There have been rumors circulating that the future plans for the bakery include a brewery. I'd like to hear from Hound Lane, LLC if this is true. The second floor metal design of the proposed bakery would completely ruin the historic aesthetic of the building, its current slate recline is its most important feature. In my opinion, lopping it off would be a true shame. Serving liquor near a school, now or in Southold Town Planning Board Page 122 April 8, 2019 the future, is completely inappropriate and the increased traffic associated with the restaurant on Hound Lane would never be a good thing. Creating a paved parking area to accommodate 26 cars sounds ludicrous to me, especially after considering the water and drainage problems that already exist in that area. Many residents have been working hard and investing lots of money in restoring and revitalizing the fort area of Fishers. I feel it's so important that whatever happens in the bakery be done carefully and in keeping with what is best for the Island. It would be my hope that Hound Lane, LLC throttle back a bit, talk to more people, learn more about the island and move forward in a more thoughtful manner. Chairman Wilcenski: Thank you. Whoever else would like to address the board, please step forward. Meredith Down: Ok, with the emails: is it alright if I just read you guys these? Chairman Wilcenski: The ones that were sent? Meredith Doyen: Yes, I have emails —they were sent into the community center— I have their names and the addresses of the people who sent them. So — Chairman Wilcenski: We have all of that information here. Meredith Doyen: I'm not sure. There were some emails that were sent directly to the community center. I guess I can — Pierce Rafferty: Mere —just read ones that were not on the list that you sent to me or that I sent back to you. And just identify the name at the beginning of your reading them. Meredith Doven: Okay. So I have Lynn Lord, 106 Lower Shingle Hill Road —these are all Fishers Island. So I'll just read them as they state — I don't think you're going to be able to answer them as they go but— "What materials are being used for the second floor and the roof? Looks like a lot of metal of some sort —which I think is very ugly. I would prefer more traditional materials, more in keeping with the old grit." That was Lynn Lord. Okay. The next one we have is Anne Flynn This is 4326 Oriental Avenue, Box 326. She says: "I think the principal idea of a bakery/restaurant is a good one for the island and the ongoing development of this are on the island. The building does look a bit big for the site but the additional housing is a plus. I therefore think that the appearance of the building and the landscape should meet the highest possible standards. The restoration and rehabilitation of the old bakery should represent a clear improvement over the existing. I'm traveling on the 8th and cannot participate in the discussion." The next one is Peter Allen, 3986 Oriental Avenue: Southold Town Planning Board Page 123 April 8, 2019 "To Whom It May Concern, I'm writing to voice my opposition in concern regarding the proposed bakery building renovations in the historic fort right district. As a threshold matter, the building's proximity to the island's only playground's school and children's play room at the community center makes this location especially ill-suited for business seeking a liquor license. I hope you will keep the safety of the island's children as a top priority. Second, the renovation itself is distinctly out of character with the classic and historical buildings of the fort. An example of classic military construction of the early 20th century, Fort Wright is an example of a historic site and an architectural gem. The proposed renovation is out of place and would greatly diminish the unique island resource. I hope they plan more in keeping with the area's history and location can be found. Thank you for your consideration." The next one is Willard Soper, 1117 Isabella Beach Road: "I think this will be a nice addition to the island as long as we're sure that the owner has the funding to maintain the building, even if the restaurant doesn't work." Okay, next we have, Thad Bereday, ,Isabella Beach Road: "Hello, I am concerned that this proposal does not seem in keeping with the historical structure of the building, the surrounding community or the island in general. Fishers Island does not normally support two-story, mixed-use commercial structures, especially in such a sensitive and transforming area as the ferry district. I'm not sure if the plan has been well thought out and sufficiently fitted in the island community, at any rate, the damage and destruction contemplated to his highly historic fagade is unthinkable and should be rejected outright for that reason. I'm glad someone is thinking about the sensitive use for historic island structure but this plan should go back to the drawing board. Thank you for considering my needs." Nest we have W. L. Lions Brown,, 713 Heads Street: "Unfortunately, the proposed building is absolutely hideous. We can't find, why can't the old brick building be renovated for a project? Otherwise, start again with a new design." Next we have Leonard Moore, 1149 Buckner Drive: "I've seen firsthand the flooding on Hound Lane, which is a matter of public health and safety and is unacceptable. Nothing should be done that would reduce already inadequate drainage. Also, the proposed construction looks unattractive and more careful restoration is called for." Next we have Amy Harris, 439 Montauk Avenue: "My concern is that the building should closely maintain the historical appearance it currently has. I realize the building does need a lot of work. The drawings make it look like a new and contemporary piece on top of a completely separate from the old brick original piece. My personal opinion is that, in no way, does the design maintain the historical significance by appearance of the building. In fact, it does the opposite. Thanks for letting us comment. I'd hate to see a cool, old building lose all the character that makes them so interesting." Southold Town Planning Board Page 124 April 8, 2019 You said you had Sue's in here — Ferguson — I'll read that one. 570 Mansion House Drive: "Based on the plans as submitted, we do not support the grant of variances. The historic structure would be replaced by a modern-looking building incompatible with the old Fort Wright buildings to the north and the east. Its expanded size requires 30 parking spaces in a flood plain, although the plans only call for 26. It would be far more preferable to have the existing structure rehabbed and preserve its character than expanding as contemplated by the plans." This is — Candy I have two from you, which would you prefer? I'm going to move on to one that I — real quick. Alright, sorry. Next I have Pricilla VanHingle, 1825 Castle Road: "I feel that this would be a good use for the old bakery building. Also, to have a restaurant that's available to everyone would be great. Thanks." We have Bill & Deb Trevors, I don't know the address on this one: "What a wonderful way to see this historic building revived. We think this would be a great addition to the island." And then the last email we have is, Louie Horne, 353 Peter's way, he says: "Great idea!" Ok, and then our last official letter that was delivered here is from Candice Whitman, Box 192, 821 Crescent Avenue: "Given challenges encountered recently with the water supply and infrastructure in the fort area, the community is concerned about impacts the restaurant and apartments will have on existing buildings and organizations in that section of the west end. As islanders grown more conscience and interested in sustainability, the community would appreciate knowing if any green technology or practices will be employed in the construction, landscaping or other aspects of this development. To attract and sustain residents, the community is in need of year-round businesses and entertainment that would appreciate this new restaurant being open throughout the year. Given our needs for housing for local residents, the community would appreciate learning if the second floor apartments will be affordable by our year-round population." That's all the ones we've got here and we can certainly send those down to you guys. Chairman Wilcenski: Okay, Pierce has made a list but we've also gotten — I would say - eighteen to twenty two other emails. We all have copies of them. Just to let everyone know again, to reiterate, the hearing will be left open tonight and if anybody else would like to speak, you're more than welcome to speak in the same venue that everybody else has — it seems to be working better now— but the hearing will be left open for written comments and we'll see if we can get this to work a little bit better for next month Southold Town Planning Board Page 125 April 8, 2019 too. Every comment that we know of will be addressed through this process —just to reassure everyone. Pierce Rafferty: Mar, can you forward those emails to Jessica if you have her email address? , Meredith Doyen: Staley has a handle on that so she can send them down and no one else here offered to speak — oh wait—we have one more. Jane Ahrens: Pierce, it's Jane Ahrens. By "Leaving the hearing open," what exactly does that mean? Does that mean that more comments could be made or do we get a report from your committee? Chairman Wilcenski: Yes, this is Don again, we're leaving this open for another month and yes, we will take written comments throughout the month and then next month, May 6th on a Monday night, we'll reopen the hearing and we'll try to make this work again if anyone else can be there who hasn't spoken tonight who wishes to speak on this application they may do so then. But in the meantime, staff will gather all the information and all this is being recorded so everting that sent and everything that's heard tonight, all the concerns and issues will be addressed. Jane Ahrens: Thank you. Chairman Wilcenski: Thank you. I just need to know if anyone else over on Fishers Island would like to speak. Meredith Doyen: I think we're good. Everyone here is done. Chairman Wilcenski: Okay, you're good. Everyone have a great night and thank you for your input. Again, it was all recorded and everyone's concerns will be addressed. I'm just going to ask for a motion from the board to leave the hearing open until May 6th James H. Rich III: Chairman, I make the motion. Meredith Doyen: We do have one question here. The question is: Is anyone going to come over and inspect the site from the Planning Board? Chairman Wilcenski: I'm sorry, I didn't hear you. Meredith Doyen: We were wondering if anyone from the'Planning Board will be over here? Is that the question? Chairman Wilcenski: Pierce will be coming back tomorrow. Meredith Doyen: Yes, that's true. Southold Town Planning Board Page 126 April 8, 2019 Chairman Wilcenski: Also, just as an FYI: I will make sure that the applicant's agent, instead of rehashing tonight, will be ready to respond to many of your questions next month on May 6th Chairman Wilcenski: Okay? Everyone have a great night. James H. Rich III: I make a motion to adjourn the hearing to continue until May 6th. Martin Sidor: Second. Chairman Wilcenski: Motion made by Jim, seconded by Martin. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Chairman Wilcenski: Mr. Schiano, we'll give you time to — obviously we'll give this information over to them. Michael Schiano: Great. Chairman Wilcenski: The new plans and obviously, if you need, call the staff and they can get you all the letters so you can address them all and be ready for May 6th Chairman Wilcenski: 6:02 p.m. — Captain Reds Marine Sales Site Plan —This site plan is for the proposed construction of a 3,680 sq. ft. metal building (ZBA file 7014) for storage (no basement) where there exists a 1 -story 1,168 sq. ft. office building for boat sales, storage, parking and display with 8 parking stalls on a General Business (B) and R-40 split zoned parcel totaling 1.6 acres. The property is located at 9605 Route 25 Mattituck. SCTM#1000-122-6-12 Chairman Wilcenski: Anybody here that would like to address the board? If anyone would like to address the board on Captain Red's Marine Sales, please step to the podium, state your name and write your name. Seeing none and hearing none. May I get a motion to close the hearing? Pierce Rafferty: Motion made to close the hearing. James H. Rich III: Second. t Southold Town Planning Board Page 127 April 8, 2019 Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in favor? Ayes. Opposed? None. Motion carries APPROVAL OF PLANNING BOARD MINUTES Chairman Wilcenski: We need a motion to approve the board minutes from: • March 11, 2019 James H. Rich III: So moved. Pierce Rafferty: Second. Chairman Wilcenski: Motion made by Jim, seconded by Pierce. Any discussion? All in favor? Ayes. Opposed? None. Motion carries James H. Rich III: I'd like to make a motion for adjournment. Pierce Rafferty: Second. Chairman Wilcenski: Motion made by Jim, seconded by Pierce. Any discussion? All in favor? Ayes. Opposed? None. Motion carries. Southold Town Planning Board Page 128 April 8, 2019 There being no further business to come before the Board, the meeting was adjourned. Respectfully submitted, Jessica Michaelis TranscribingSecretary rY Donald J. Wilcenski, Chairman