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HomeMy WebLinkAboutPB-06/24/2002 - SPLANNING BOARD MEMBERS BENNETT ORLOWSKI, JR. Cha/rman RICHARD CAGGIANO WILLIAM J. CREMERS KENNETH L. EDWARDS MARTIN II. SIDOR P.O. Box 1179 Town Hall, 53095 State Route 25 Southold, New York 11971-0959 Telephone (631) 765-1938 Fax (631) 765-3136 PLANNING BOARD OFFICE TOWN OF SOUTHOLD MINUTES SPECIAL MEETING June 24, 2002 4:30 p.m. Present were: Bennett Orlowski, Jr. Chairman Richard Caggiano, Member William Cremers, Member George Ritchie Latham, Jr., Member Valerie Scopaz, AICP, Town Planner Mark Terry, Sr. Environmental Planner Scott Hughes, Sr. Environmental Planner Victor L' Eplattenier, Senior Planner Good afternoon. I'd like to call this meeting to order. MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES AND SET OFF APPLICATIONS Final Determinations: Chairman Orlowski: Cutchoque Fire District/Grathwohl- This proposed lot line change is to subtract 28,880.975 sq. ft. from a 68,880.975 sq. ft. lot, SCTM# 1000-102- 6-10 and add it to a 93,360 sq. ft. parcel, SCTM#1000-102-6-11. Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, James F. Grathwohl & Emily G. Victoria & the Cutchogue Fire District are the owners of the properties known and designated as SCTM#1000-102-6-10 & 11 located on New Suffolk Road in Cutchogue; and $outhold Town Planninq Board Page Two June 24, 2002 WHEREAS, this proposed lot line change is to subtract 28,880.975 sq. ft. from a 68,880.975 sq. ft. lot, SCTM#1000-102-6-10 and add it to a 93,360 sq. ft. parcel, SCTM#1000-102-6-11; and WHEREAS, a final public hearing was closed on said subdivision application at the Town Hall, Southold, New York on December 17, 2001; and WHEREAS, all conditions of conditional final approval and the requirements of the Subdivision Regulations of the Town of Southold have been met; BE IT THEREFORE RESOLVED that the Southold Town Planning Board grant final approval on the surveys dated September 7, 2001, received by the Planning Board on October 30, 2001, and authorize the Chairman to endorse the final surveys. Mr. Latham: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Setting of Final Hearings: Chairman Orlowski: Niamonitakis - This proposed set-off is to set off a 1.253 acre lot from a 18.756 acre parcel; the proposed lot line change between M. Niamonitakis and R. Ross is to subtract 2.524 acres from the 18.756 acre parcel and to merge it with an existing 0.688 acre lot, resulting in one 3.212 acre lot and the remaining area which is part of the set-off application. SCTM# 31-6-28.1 & 29 Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, this proposed set-off is to set off a 1.253 acre lot from a 18.756 acre parcel; and WHEREAS, this proposed lot line change between M. Niamonitakis and R. Ross is to subtract 2.524 acres from the 18.756 acre parcel and to merge it with an existing 0.688 acre lot, resulting in one 3.212 acre lot and the remaining area which is part of the set- off application; and WHEREAS, the Development Rights will be purchased by the County on approximately 12.9 acres of the 18.756 acre lot; and Southold Town Planninq Board Page Three June 24, 2002 WHEREAS, the applicant has received approval from the Suffolk County Department of Health; therefore BE IT RESOLVED that the Southold Town Planning Board set Monday, ,July 8, 2002, at 6:00 p.m. for a final public hearing on the maps, dated December 16, 1997, and last revised on May 14, 2002. Mr. Latham: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES, SET OFF APPLICATIONS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Lead Agency Coordination: Chairman Orlowski: Southview Custom Homes - This proposed minor subdivision is for four lots on 13.3 acres. The property is located opposite Victoria Drive in Southold. SCTM# 1000-87-5-21.4 & 21-7-21.11. Mr. Cremers: Mr. Chairman, 1'11 offer the following: WHEREAS, this subdivision is for 4 lots on 13.3 acres opposite Victoria Drive west of Bayview Road in Southold; and WHEREAS, prior to issuing any approvals for any proposed subdivision located on the Hog Neck Peninsula, the Planning Board is requiring that a SEQR determination be issued; therefore BE IT RESOLVED that the Southold Town Planning Board, pursuant to Part 617, Article 6 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, initiate the SEQR coordination process for this unlisted action. Mr. Caqqiano: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Southold Town Planning Board Page Four June 24, 2002 Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: Dayton Farms - This proposed minor subdivision is for four lots on 13.45 acres on the east side of Jacob's Lane, north of Main Bayview Road in Southold. SCTM# 1000-88-1-10 Mr. Latham: Mr. Chairman, I'll offer this resolution: WHEREAS, this subdivision is for 4 lots on 13.45 acres on the east side of Jacob's Lane, north of Main Bayview Road in Southold; and WHEREAS, the Southold Town Planning Board granted sketch plan approval to the subdivision map, dated March 30, 2001; and WHEREAS, prior to issuing any approvals for any proposed subdivision located on the Hog Neck Peninsula, the Planning Board is requiring that a Generic Environmental Impact Statement be prepared for the Hog Neck Peninsula; therefore BE IT RESOLVED that the Southold Town Planning Board, pursuant to Part 617, Article 6 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, established itself as lead agency on April 4, 2001, and as lead agency has determined that the proposed action may have a significant impact on the environment when cumulatively assessed with all proposed development and adopts a Positive Declaration for the proposed action. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. SITE PLANS Final Determinations: Chairman Orlowski: St. Peter's Lutheran Church - This proposed site plan is to construct a 3,945 square foot addition onto an existing church. The property is located on a 4.3 acre parcel on 71305 Main Road in Greenport. SCTM# 1000-45-2-7.1 Mr. Cremers: Mr. Chairman, Ill offer the following: Southold Town Planning Board Page Five June 24, 2002 BE IT RESOLVED that the Southold Town Planning Board authorize the Chairman to endorse the final surveys dated January 15, 2002, and last revised May 31,2002. Conditional final approval was granted on May 13, 2002. All conditions have been fulfilled. Mr. Caggiano: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: Riverhead Building Supply Corp.- This site plan is to demolish existing buildings and construct a 14,100 sq. ft. retail warehouse, a 23,660 square foot warehouse, and a 5,000 square foot warehouse. The property is located on Main Road in Greenport. SCTM# 1000-46-1-1 & 2.1 Mr. Caq.qiano: Mr. Chairman, I'll offer the following: WHEREAS, Riverhead Building Supply Corp. is the owner of the property known and designated as Riverhead Building Supply Corp., located on Rt. 25 in Greenport, N.Y., SCTM: # 1000-46-1.1 and 2.1; and WHEREAS, a formal application for the approval of this site plan was submitted on October 15, 2001; and WHEREAS, the $outhold Town Planning Board, pursuant to the State Environmental Quality Review Act, (Article 8), Part 617, declared itself lead agency and issued a Negative Declaration on December 10, 2001; and WHEREAS, a determination was issued by the Board of Appeals on May 16, 2002 reversing the Building Inspectors Notice of Disapproval dated February 20, 2002; and WHEREAS, this approval is to demolish existing buildings and construct a 14,100 square foot retail/warehouse and one 23,660 square foot warehouse and one 5000 square foot warehouse for a total of 42,760 square feet; and WHEREAS, the site plan was certified by the Building Department on June 21,2002; and WHEREAS, the Town Engineer has reviewed the drainage calculations and the Planning Board has accepted his recommendation for approval; and Southold Town Planning Board Page Six June 24, 2002 WHEREAS, all the requirements of the Site Plan Regulations of the Town of Southold have been met; be it therefore RESOLVED, that the Southold Town Planning Board grant final approval on the surveys, dated August 21,2001, and last revised December 18, 2001, and authorize the Chairman to endorse the final surveys subject to a one year review from date of building permit. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Setting of Hearings: Chairman Orlowski: Premium Wine Group - This amended site plan is for a 3,945 square foot open roof addition to the production building. The property is located at the intersection of Cox Neck Lane and County Route 48 in Mattituck. SCTM# 1000-121-6- 1 Mr. Cremers: Mr. Chairman, I'll offer the following: BE IT RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, establishes itself as lead agency, and as lead agency conducted an uncoordinated review, and makes a determination that this is a Type II Action requiring no further review. Mr. Ca.q.qiano: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Odowski: Opposed? The motion carries. Mr. Cremers: In addition - BE IT FURTHER RESOLVED that the Southold Town Planning Board set Monday the 8th of July 2002, at 6:05 p.m, for a public hearing on the amended maps dated 19 June, 2002. Southold Town Planninq Board Pa.qe Seven June 24,2002 Mr. Caqgiano: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: Osprey Dominion - This amended site plan is for a new 8,000 square foot farm building for equipment storage. The property is located at 44075 Main Road in Peconic. SCTM# 1000-75-1-20.2 Mr. Caqgiano: Mr. Chairman, I'll offer the following: BE IT RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, establishes itself as lead agency, and as lead agency conducted an uncoordinated review, and makes a determination that this is a Type II Action requiring no further review. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Mr. Caq.qiano: BE IT FURTHER RESOLVED that the Southold Town Planning Board set Monday the 8TM of July 2002, at 6:10 p.m. for a public hearing on the amended maps dated 17 June 2002. Mr. Latham: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. $outhold Town Planninq Board OTHER Page Eight June 24, 2002 Chairman Orlowski: SEQR Coordination, intent to assume Lead Agency: Intent to require a Generic Environmental Impact Statement for the Hog Neck Peninsula. Retain the Town of Southold's consultant Nelson, Pope and Voorhis, LLC to prepare the Generic Environmental Impact Statement For the Hog Neck Peninsula and perform all associated tasks. WHEREAS, the Town of Southold Planning Board has received a large number of subdivision applications on the Hog Neck Peninsula within recent months, and these applications are simultaneously pending review and decision by the Planning Board, and WHEREAS, these projects are interrelated to the extent that one project on its own may not overtax environmental resources; however, the combined effect of development may result in adverse environmental impacts, thus indicating the potential for cumulative impacts, and WHEREAS, the Planning Board recognizes that while there is zoning as a guiding land use development control, that the combination of subdivisions currently proposed, and the potential for further subdivision pursuant to current zoning, may in fact exceed the resource carrying capacity of the peninsula due to it's unique geographic, environmental and planning considerations, and as a result may result in significant adverse environmental impacts, and WHEREAS, the Planning Board is familiar with the State Environmental Quality Review Act (SEQRA) and the Board's responsibilities as the stewards of land use under the Zoning Code to consider the environmental consequences of land use decision making, and further that SEQRA Part 617.10 indicates that a generic ElS may be used to assess the environmental impacts of: (1) (2) (3) (4) a number of separate actions in a given geographic area which, if considered singly, may have minor impacts, but if considered together may have significant impacts; or a sequence of actions, contemplated by a single agency or individual; or separate actions having generic or common impacts; or an entire program or plan having wide application or restricting the range of future alternative policies or projects, including new or significant changes to existing land use plans, development plans, zoning regulations or agency comprehensive management plans the Planning Board finds that many if not all of these criteria exist with respect to Hog Neck, and $outhold Town Planninq Board Pa.qe Nine June 24,2002 WHEREAS, more specifically, the Planning Board finds that, the pending applications represent consideration of a number of separate actions in a limited resource area; that the approval of these actions represents a sequence of actions which may have a significant impact; that these separate actions have generic or common impacts; and that the approval of piecemeal subdivision of land on the Hog Neck peninsula may foreclose the possibility of alternative conservation land use, coordination of resource protection, and may in fact cumulatively over[ax the environmental resources associated with Hog Neck, and WHEREAS, the Town of Southold has a Master Plan and a series of studies, planning initiatives and a record of decisions which establish the Comprehensive Plan of the Town; specific studies which establish the planning framework of the Town of Southold are identified below: Land Use and Groundwater Quality in the Pine Barrens of Southampton (Cornell, 1983) Southold Demonstration Project (Cornell, 1983) Town Master Plan Update (1985) Long Island Comprehensive Special Groundwater Protection Area Plan (1992) Southold Town Stewardship Task Force Study (1994) Agricultural and Farmland Protection Plan (1996) Long Island Sound Coastal Management Program (1999) Town of Southold Draft Local Waterfront Revitalization Program (1999) County Route 48 Corridor Land Use Study (1999) Farm and Farmland Protection Strategy (1999) Town Water Supply Management & Watershed Protection Strategy (2000) Town of Southold Local Waterfront Revitalization Program (2001) the Planning Board is aware of these studies, and coupled with the zoning map and Zoning Code of the Town of Southold, seeks to maintain orderly development within the purview of the Board's functions, and WHEREAS, the Planning Board is aware of an overriding set of goals and desires represented by four (4) themes which are embodied in land use documents and regulations and the Comprehensive Plan of the Town, specifically noted as follows: (1) (2) (3) (4) The preservation of farmland and agriculture, The preservation of open and recreational space, The preservation of the rural, cultural, commercial and historical character of the hamlets and surrounding communities, and The preservation of the natural environment. the Planning Board finds that responsible land use decision making must consider these themes, and Southold Town Plannin,q Board Pa.qe Ten June 24,2002 WHEREAS, the potential for simultaneous development of the current pending applications, and the potential for further development of vacant lands on the Hog Neck peninsula, poses a significant adverse environmental effect upon the resources of Hog Neck, and further may result in a conflict with the four (4) themes that establish the goals and desires of the Town of Southold in terms of the Comprehensive Plan, and WHEREAS, the Hog Neck Peninsula is a unique land mass comprised of approximately 2 ½ square miles, that has limited resources, and is independent in many ways from the main body of Southold Town, and WHEREAS, Hog Neck has only two points of access resulting in concern over emergency access as well as the general capacity of the roads to sustain combined development pressure of the pending projects as well as further development of other vacant lands, and WHEREAS, Hog Neck is surrounded by water and constrained with respect to access, and as a result, emergency service response, evacuation, flood zone management, and other service and community protection aspects associated with extensive development of Hog Neck warrant consideration, and WHEREAS, Hog Neck is adjacent to the Peconic Estuary Reserve, and land use and development must be carefully considered with respect to potential impacts on the Peconic Estuary, and WHEREAS, Hog Neck is surrounded by tidal waters and tidal wetlands, and has a number of interior tidal creeks including Goose Creek, Corey Creek and Cedar Beach Creek, comprising vast areas of marine waters and tidal marsh/wetlands, which are productive ecological resources with significant environmental benefit in terms of habitat, food production, stormwater and flood control, with the recognition that these resources and adjacent protective buffers should be protected, and WHEREAS, Hog Neck includes as many as twelve (12) interior State designated freshwater wetland systems (which are grouped and comprised of more than one feature in many cases), and that these systems provide habitat, water resource benefit, and potential inter-linkages in terms of species migration and support, with recognition that stresses to these resources could result in adverse environmental impacts, and WHEREAS, Hog Neck is an independent groundwater reservoir, which is subject to salt water intrusion, encroachment of the salt water interface, and depletion for water supply, as well as impact from groundwater discharge, which may result from over-intensified development, and Southold Town Planninq Board Page Eleven June 24,2002 WHEREAS, Hog Neck, due to freshwater and tidal wetlands, as well as open space and upland habitats, is a haven for wildlife resources which depend on the natural environment and expanses of natural resources associated with the peninsula, and that intensified use may result in impacts to these ecological resources, and WHEREAS, Hog Neck includes rural, open space, agricultural and natural resource qualities, as well as cultural resources; these are resources which are embraced by the Town under the Comprehensive Plan and further are resources which may be adversely affected by over-intensification of development, and WHEREAS, as a result of the traffic, water resource, ecological, open space and cultural resources associated with the overall peninsula, and the potential impacts thereto, the Planning Board finds that consideration of individual projects without interrelated review would be contrary to SEQRA, and WHEREAS, the Planning Board of the Town of Southold in view of the information available with respect to the Hog Neck peninsula, and the pending projects as well as developable land, finds it would be irresponsible to review the current applications in a piecemeal fashion, and that this would essentially result in a segmented review of a series of actions that are expected to result in cumulative and generic impacts, and WHEREAS, the Planning Board has conducted a coordinated review with involved agencies of individual actions including both Type I and Unlisted actions, and has assumed lead agency as a result of their role in the review and approval of subdivision applications, and WHEREAS, the Planning Board has authority to use planned residential development (cluster) provisions with respect to protection of sensitive environmental resources, and further routinely uses conservation subdivision, purchase of development rights, and other land use, environmental and zoning techniques to analyze, mitigate and reduce impacts consistent with the Town Comprehensive Plan and in compliance with SEQRA, and WHEREAS, such techniques are available with respect to Hog Neck; however, piecemeal review of applications does not allow for the effective use of such techniques to adequately protect sensitive environmental resources. NOW THEREFORE BE IT RESOLVED, that the Town of Southold Planning Board hereby issues this resolution as a mechanism for coordinated review with involved agencies with respect to the combined actions and resultant development pressure on the Hog Neck peninsula, and that this resolution and the background set forth shall be used in lieu of an Environmental Assessment Form given the detailed account of the environmental sensitivity of Hog Neck $outhold Town Plannin.q Board Pa.qe Twelve June 24,2002 identified herein, the geographic area involved and the multitude of pending applications. Mr. Cremers: Second the motion. Chairman Orlowskh Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Mr. Cremers: In addition- BE IT FURTHER RESOLVED THAT, the Planning Board, after a period of thirty (30) days intends to assume lead agency status with respect to pending subdivision review of applications. Mr. Ca.qgiano: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Mr. Cremers: In addition - BE IT FURTHER RESOLVED, that the Planning Board finds that a Generic Environmental Impact Statement (GELS) is appropriate and intends to issue the appropriate determination to require such document for the Hog Neck peninsula, considering the current pending applications which are expected to result in cumulative and generic impacts. Mr. Caq.qiano: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Mr. Cremers: In addition - Southold Town Planninq Board Page Thirteen June 24,2002 BE IT FURTHER RESOLVED, that the Planning Board authorizes the secretary to the Board to file this notice with the following parties: New York State Department of Environmental Conservation, Albany New York State Department of Environmental Conservation, Stony Brook Suffolk County Department of Health Services, Riverhead Town Board of the Town of Southold Town of Southold Trustees Ms. Betsey Dickerson, Applicant Patricia Moore, Esq., Applicant Agent Abigail Wickham, Esq., Applicant Agent Richard Lark, Esq., Applicant Agent Cathy Mesiano, Expeditor, Applicant Agent Mr. Ca.qgiano: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Now, in regard to engaging consulting services of Nelson, Pope and Voorhis to prepare the Generic Environmental Impact Statement for the Hog Neck Peninsula, I'll make the following motion: WHEREAS, the Town of Southold Planning Board has adopted a resolution (dated June 24, 2002) for the purpose of coordinated review of a series of actions with involved agencies, with the intent to assume lead agency and require a Draft Generic Environmental Impact Statement (ELS) for projects on the Hog Neck peninsula pursuant to the State Environmental Quality Review Act (SEQRA) procedures, and WHEREAS, as indicated in that resolution, the Planning Board has received a large number of subdivision applications on the Hog Neck Peninsula within recent months, and these applications are simultaneously pending review and decision by the Planning Board, and WHEREAS, the Planning Board finds that these projects are interrelated to the extent that one project on its own may not overtax environmental resources; however, the combined effect of development may result in adverse environmental impacts, thus indicating the potential for cumulative impacts, and Southold Town Planning Board Pa.qe Fourteen June 24, 2002 WHEREAS, the preparation of a Draft Generic ElS is intended to fully assess the potential environmental impacts of these developments in consideration of the land use and environmental resources of the Hog Neck peninsula, and WHEREAS, the regional nature of the Draft Generic ElS is expected to involve municipal planning considerations that can not be adequately anticipated by individual project sponsors, or a collective effort by individual project sponsors to assess impacts, determine mitigation, and explore alternatives, and WHEREAS, the Planning Board has reviewed SEQRA Part 617.13, which states the following: "When an action subject to this Part involves an application, the lead agency may charge a fee to the applicant in order to recover the actual costs of either preparing or reviewing the draft and/or final ElS. The fee may include a chargeback to recover a proportion of the lead agency's actual costs expended for the preparation of a generic ElS prepared pursuant to section 617.10 of this part for the geographic area where the applicants project is located. The chargeback may be based on the percentage of remaining developable land or the percentage of road frontage to be used by the project, or any other reasonable method .... '; and WHEREAS, the Planning Board is cognizant of the provisions of SEQRA Part 617.10 (d) which indicates that once a Final Generic ElS has been filed, among other provisions, "No further SEQR compliance is required if a subsequent proposed action will be carried out in conformance with the conditions and thresholds established for such actions in the generic ElS or its findings statement...'; and that as a result, the Planning Board through the preparation of a Generic ElS essentially consolidates and potentially shortens the environmental review of pending and future actions provided such actions are consistent with the findings on the Generic ElS; therefore, the Planning Board finds it appropriate to use the provisions of SEQRA Part 617.13 to chargeback or recover a proportion of the lead agency's actual costs expended in the preparation of the generic ElS, and WHEREAS, the Planning Board finds that to complete a Generic ElS will be more efficient and more expeditious than individually reviewing applications in addition to allowing the Planning Board to fulfill their obligations under SEQRA by not piecemealing or segmenting project review, and WHEREAS, the Planning Board finds that the Town of Southold, as the municipal entity with land use jurisdiction, and specifically the Planning Board which has authority to use planned residential development (cluster) provisions with respect to protection of sensitive environmental resources, and further routinely uses conservation subdivision, purchase of development rights, and other land use, environmental and zoning techniques to analyze, mitigate and reduce impacts Southold Town Planning Board Pa.qe Fifteen June 24,2002 consistent with the Town Comprehensive Plan and in compliance with SEQRA, is the appropriate agency to conduct such review and analyze said impacts, and WHEREAS, following the coordination period, the Planning Board intends to issue a notice that a Draft Generic ElS is required, and expeditiously proceed with scoping, Draft Generic ElS preparation, and implementation of ElS procedures consistent with SEQRA, and WHEREAS, the Planning Board, in order to ensure the expeditious completion of this project in a manner that will not cause undue delay to pending applications, seeks assistance on a consulting basis to advance this project in a timely fashion, and WHEREAS, the Planning Board seeks to retain the services of Nelson, Pope & Voorhis, LLC, in this regard due to; their familiarity with the Town, track record in assisting the Town Planning and Town Board's with project review and special projects over a fourteen (14) year period (with the predecessor firm Charles Voorhis & Associates), recent completion of the Water Supply Management & Water Protection Strategy document, geographic information system capabilities for regional land use and environmental impact analysis, and their ability to interact and integrate with Town staff to achieve the desired results. NOW THEREFORE BE IT RESOLVED, that the Planning Board hereby retains Nelson, Pope & Voorhis, LLC assist with SEQRA administration, scoping, and preparation of the Draft and Final Generic ElS for Hogs Neck. Mr. Cremers: Second the motion. Chairman Qrlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. BE IT FURTHER RESOLVED, that this resolution authorizes the completion of the required services to an amount not to exceed $85,000, subject to a task by task proposal with scope of services and budget for services for scoping and SEQRA administration, Draft Generic ElS (including a traffic study and Phase IA cultural resources assessment) preparation, attendance and coordination of the public hearing, review and compilation of comments in the Draft Generic ElS, Final Generic ElS (including response to comments) preparation, and appropriate related services. Mr. Cremers: Second the motion. Southold Town Planninq Board Page Sixteen June 24,2002 Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. BE IT FURTHER RESOLVED, that the Planning Board directs Planning staff and Nelson, Pope & Voorhis, LLC to integrate their efforts to mutually prepare in the most efficient manner possible the required geographic information system mapping, individual project review and analysis as related to the Generic ElS, and other inter-related tasks such that the project proceeds in a timely and efficient manner. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. BE IT FURTHER RESOLVED, that the Planning Board will establish a fair and equitable method to chargeback the cost of services to the various pending applications, such that the appropriate fees for the preparation of a Generic ElS will be proportionally covered by those entities that will benefit from the timely completion of said document through the comprehensive analysis of cumulative projects and the expected abbreviated individual project review for those projects that are consistent with the findings on the Generic ElS. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. There is nothing left on our agenda for today. If anybody would like to state anything for the record, they may. We're going to adjourn and go into a Work Session. I11 entertain a motion to adjourn. Mr. Caggiano: So moved. Southold Town Planninq Board Pa.qe Seventeen June 24, 2002 Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. There being no further business to come before the Board, the meeting was adjourned. Ben~nett Or~w~,-Jr.~, ~~ Respectfully submitted, Carol Kalin Secretary RECEIVED ~ ~-~¢-*¢-.-' APR 17 2003