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HomeMy WebLinkAbout12/17/2019 1 Town of Southold Historic Preservation Commission Meeting Minutes Tuesday, December 17, 2019 Southold Town Hall Annex Executive Board Room Regular Meeting Called to Order: 4:00pm Attendees: Chairman Webb, Vice Chairman Surchin, Robert Harper, Jamie Garretson, Joe McCarthy and Mariella Ostroski. Also present: Town Attorney John Burke and Administrative Assistant Tracey Dwyer. Quorum present. Approval of Minutes: Approval of November 19, 2019 meeting minutes. Motion to approve by Commissioner McCarthy, 2nd by Commissioner Harper, AYES: Webb, Surchin, Harper, Garretson, McCarthy and Ostroski. 4:05 pm Pre submission Conference: Postponed until January 21, 2020 meeting. (Amnon Bar-Tur Property @ 170 Bay Lane, Orient, NY) 4:15 pm Public Hearing: -Laura Flavin (Thomas Coyne)/ represented by Architect Joseph Pagac 50705 Main Road, Southold, NY, 11951 (SCTM#1000-70.-1-7.1) • Request for a Certificate of Appropriateness for proposed additions and alterations as applied for in the application received. • In addition. Pagac presented window and door details and submitted an engineer’s letter certifying the integrity of the structure of the house. • No public members where present for comment. Motion to approve the request for a Certificate of Appropriateness for additions and alterations as applied for to include a silver coat overlay to the black rubber roof on the west elevation shed roof by Commissioner Garretson,2nd by Anne Surchin, AYES: Webb, Surchin, Harper, McCarthy, Garretson and Ostroski. Motion approved. 2 Comments from Chairman Webb • Chairman has maintained communications with administrative assistant and Commissioners for routine matters. • Chairman received and responded to complaints from the public in reference to the Orient Historic District; which were communicated to our legal department for further action. • Chairman attended a presentation in Mattituck given by Commissioner Harper and Town Historian Amy Folk. • Chairman has been invited to participate in a historic preservation forum in Orient in M arch of 2020. • Chairman met with local home owner to discuss the opportunity for listing his historic property. Budget/ YTD Expense Report • Chairman Webb and Commissioners reviewed budget update. Unfinished Business 1. Review/update of 2020 committee goals. New Business 1. Chairman Webb drafted a new cover letter and application for obtaining Landmark Status. /Chairman Webb He distributed a cover letter and application to be approved by all Commissioners. Commissions reviewed and made alterations to the proposed documents. Commissioners unanimously agreed to adopt the new cover letter and application for obtaining landmark status to be used as of January 2020. 2. Discussed proposed revisions to local law 170 defining demolition and new construction. / Harper Agreed to work with attorney to create a proposal to bring before the town board for approval. 3. Commissioners reviewed and agreed that the building department permit application for a roof repair due to deterioration @ 1100 Youngs Avenue, Southold, NY, does not require a public hearing; an Administrative Permit will be issued. / Administrative Assistant 3 5:15 pm -Motion to adjourn to Executive Session by Commissioner Garretson, 2nd by Commissioner McCarthy, AYES: Webb, Surchin, Harper, McCarthy, Garretson and Ostroski. 6:00 pm -Exit Executive Session and Motion to Adjourn regular meeting by Commissioner Garretson, 2nd by Commissioner McCarthy, AYES: Webb, Surchin, Harper, McCarthy, Garretson and Ostroski. Motion Approved Meeting Adjourned: 6:00 pm. Recorder: Tracey Dwyer, Administrative Assistant Next Regular Meeting: Tuesday, January 21st, 2020 at 4pm. in the Town Hall Annex