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HomeMy WebLinkAbout07/16/2019 Town of Southold Historic Preservation Commission Meeting Minutes Tuesday, July 16, 2019 Town Hall Supervisors Conference Room No Work Session Regular Meeting: 4:05pm Attendees: Chairman Webb, Vice Chairman Surchin, Robert Harper, Jamie Garretson, Joe McCarthy, Jim Grathwohl and Donald Feiler. Also present: Town Attorneys Bill Duffy and Assistant Town Attorney John Burke, guest speaker Mark Wooley, Director for Congressman Zeldin and Administrative Assistant Tracey Dwyer. Quorum present. Approval of Minutes: Approval of June 18, 2019 meeting minutes. nd Motion to approve by Vice Chairman Surchin, 2 by Robert Harper, AYES: Chairman Webb, Vice Chairman Surchin, Robert Harper, Jamie Garretson, Joe McCarthy, Jim Grathwohl and Donald Feiler. Comments from Chairman Webb • Commissioners have maintained routine communication between members and town officials over the course of the past month. Budget/ YTD Expense Report: To be circulated via email. Guest Speaker: Mark Wooley, Director for Congressman Zeldin. Presentation Topic: Preservation of Plum Island Light House. • Emphasized that preservation is a high priority of Congress and how they are pressing to get more support from the Senate. • Shared information about the historical value, public access and education that the Plum Island Light House has provided for our Nation leading back to the Spanish American War. • Explained the relationship of the Light House in conjunction with Homeland Security and the Army Core. • Created a clear image of the neglect and deterioration of the structure. There is a great urgency to begin repair immediately. • Mr. Wooley is currently doing extensive research to track down any possible federal funding, including inter agency funding, and that may already exist for a preservation project. 1 • Commissioners all agreed to draft a letter in support of the preservation of the Plum Island Lighthouse to be submitted to Senate. • Commissioner Joe McCarthy will be the liaison between the HPC and Mr. Wooley for future communications. 4:05 Public Hearing; Ffolliott: 460 Oyster Ponds Lane LLC  Postponed until further notice. 4:10: Public Hearing: Collier/Markarian: 1100 Village Lane, Orient, NY 11957 (SCTM 1000-25.-1-19). • Request for a Certificate of Appropriateness under Section 170-7 (b) of the Southold Town Code, based on the Building Inspector’s Notice of Disapproval, concerning the proposed fence to a registered landmark property. • Janet Markarian, owner of property presented detailed plans of proposed fence. • Commission approved the request as applied for to be a fence that is an extension of the existing stained grey cedar, six (6) foot, lattice fence with post caps. nd Motion to approve by Joe McCarthy, 2 by Jamie Garretson, AYES: Chairman Webb, Vice Chairman Surchin, Robert Harper, Jamie Garretson, Joe McCarthy, Jim Grathwohl and Donald Feiler. Motion Approved Certificate of Appropriateness to be issued. Unfinished Business: 1. Update of new Historic Preservation Commission • Bob Hanlon presented final draft of pamphlet. • All Commission members agreed on final draft. • New pamphlet will go to print and be distributed to several organizations, realtors and lands marked properties 2. Resolved that past research information on the proposed landmarks nominated homes will need to be resubmitted. 2 3. Revision of Certificate of Appropriateness application.  Donald Feiler drafted a new application.  Commission discussed draft and agreed on several revisions.  A new draft will be distributed before next meeting. 4. New Designated Landmarks Property Request of Diane Smith. Jim Grathwohl and Jamie Garretson will be setting up an appointment with Diane Smith to do a site inspection and gather information about her home @ 22445 Main Rd, Cutchogue. New Business: 1. Reviewed and determined that new application of Jeffery Shayne at 20 Vincent Street, Orient, NY, requires HPC hearing to replace and repair the roof. 2. Historical Preservation Commission is going to request to be scheduled at the next Town Board Meeting to discuss a possible code change. Motion to enter Executive Session by Robert Harper, 2nd by Jamie Garretson, AYES: Approved unanimously. Entered Executive Session: 5:25 pm. Motion to exit Executive Session by Robert Harper, 2nd by Jamie Garretson, AYES: Approved unanimously. Exit out of Executive Session: 6:00pm. Motion to Adjourn by Commissioner Jamie Garretson, 2nd by Vice Chairman Surchin, AYES: Approved unanimously. Meeting Adjourned: 6:05 pm. Next Regular Meeting: Tuesday, August 6th, 2019 at 4pm. in the Town Hall Annex Executive Board Room. Recorder: Tracey Dwyer 3 4