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HomeMy WebLinkAboutPB-01/14/2002PLANNING BOARD MEMBERS BENNETT ORLOWSKI, JR. Chairman RICHARD C~GGIANO WILLLkM J. CREMERS KENNETH L. EDWARDS MARTIN H. 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 January 14, 2002 6:00 p.m. Present were: Bennett Orlowski, Jr., Chairman Richard Caggiano William J. Cremers Kenneth L. Edwards George Ritchie Latham, Jr. Valerie Scopaz, AICP, Town Planner Mark Terry, Sr. Environmental Planner Victor L'Eplattenier, Planner Carol Kalin, Secretary Chairman Orlowski: Good evening. I'd like to call this meeting to order. On my left is Mark Terry, our new Senior Environmental Planner. I'd like to introduce him to everybody. I wish you luck, Mark. The first order of business is for the Board to set Monday, February 11, 2002, 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. Mr. Cremers: So move. Mr. Edwards: Second. Chairman ©rlowski: Motion made and seconded. All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. $outhold Town Planninq Board Page Two Januaw 14,2002 PUBLIC HEARINGS Chairman Orlowski: 6:00 p.m. - Robert Schreiber - This minor subdivision is for 4 lots on 47.4 acres. Development Rights will be sold on 32.27 acres. The property is located on the north side of Oregon Road, west of AIvah's Lane in Mattituck. SCTM#1000-95-1- 4 Are there any comments on this minor subdivision? Marian Sumner, Peconic Land Trust, agent for owner: We ask that the public hearing remain open because we need to meet with the Town Board regarding the Park and Playground Fee. Chairman Orlowski: O.K. Thank you. Are there any other comments on this subdivision? (There were none.) Since the applicant has requested it, I would like to entertain a motion to hold this hearing open. Mr. Edwards: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: 6:05 p.m. - Goehrinqer/McGunni,qle -This proposed lot line change is to subtract 0.46 acres from a 28.53 acre parcel and to add it to a 0.69 acre parcel. The 28.53 acre parcel is located on the northeast corner of Bay View Avenue & Cox Neck Road. The 0.69 acre parcel is located on the north side of Bay View Avenue in Mattituck. The Town is in contract to purchase the fee title to 25.52 acres of the 28.53 acre parcel for open space purposes. SCTM#1000-106-6-14, 16.2 & 20 Are there any comments on this lot line change? Gerard Goehrinqer: Mr. Chairman, Members of the Board: Very simply, there was a deed impediment when the Title Company came out and looked and noticed that my driveway was there. The driveway has been in my existence for twenty-three years. The driveway has been there for about seventy years. I want to purchase that area which encompasses my driveway. If you have any questions, I'll be happy to answer them. Chairman Orlowski: You're just increasing the size of your residential lot? Southold Town Planninq Board Pa.qe Three January 14, 2002 Mr. Goehrinqer: That is correct. Chairman Orlowski: No problem. Any other comments or questions on this lot line change? Hearing none, are there any questions from the Board? Hearing none, I'll entertain a motion to close the hearing. Mr. Cag.qiano: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. (The hearing was closed at 6:07 p.m.) Does the Board have any pleasure? Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, Gerard Goehringer is the owner of the property known and designated as SCTM#1000-106-6-16.2 located on the north side of Bay View Avenue in Mattituck; and WHEREAS, Agnes McGunnigle is the owner of the properties known and designated as SCTM#1000-106-6-14 and 20 located on the northeast corner of Bay View Avenue and Cox Neck Road in Mattituck; and WHEREAS, this proposed lot line change between Gerard Goehringer and Agnes McGunnigle is to subtract 0.46 acres from a 28.53 acre parcel and to add it to a 0.69 acre parcel; and WHEREAS, the purpose of the lot line change is to revise the property boundary so that the existing driveway is located within the Goehringer lot rather than within the McGunnigle property; and WHEREAS, as per the survey dated September 6, 2001, a small part of the existing driveway is shown as remaining within the McGunnigle property after completion of the lot line change; and WHEREAS, as per a letter from Pat Moore, dated January 8, 2002, the small part of the existing encroaching driveway will be relocated to within the amended boundary lines prior to the Town's purchase of the McGunnigle property; and Southold Town Planninq Board Page Four January 14, 2002 WHEREAS, the Town of Southold is in contract to purchase the fee title to 25.52 acres of the 28.53 acre parcel for open space purposes; and WHEREAS, the Southold Town Planning Board, pursuant to the State Environmental Quality Review Act, (Article 8), Part 617, granted a Negative Declaration on December 10, 2001; and WHEREAS, the $outhold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affidavits that the applicant has complied with the notification provisions; and WHEREAS, a final public hearing was closed on said subdivision application at the Town Hall, Southold, New York on January 14, 2002; and WHEREAS, all of the requirements of the Subdivision Regulations of the Town of Southold have been met; be it therefore RESOLVED that the $outhold Town Planning Board grant conditional final approval on the maps, dated September 6, 2001, and authorize the Chairman to endorse the final maps subject to fulfillment of the following condition. This condition must be met within six (6) months of the date of this resolution: The filing of a new deed showing the merger of the 0.46 acre area with the 0.69 acre Goehringer parcel and the filing of a new deed for the McGunnigle property. Mr. Edwards: 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: 6:10 p.m. - Nextel Communications = This proposed site plan amendment is to affix a new wireless antenna to an existing monopole and install a related equipment shelter on 1.05 acres of property located on the north side of CR 48, 750' west of Cox's Lane in Cutchogue. SCTM#1000-96-1-19.1 Jacqueline Caputi, Esq.: Good evening. I brought with me tonight, if the Board has any questions, the architect who prepared the site plan, the radio frequency engineer from Nextel Communications and ...(inaudible) and I'd like to submit documentation for the record: ...(inaudible) compliance report from Lucent (sp?) Technologies, an affidavit of Southold Town Planninq Board Pa.qe Five January 14, 2002 the radio frequency engineer attesting to the needs of the site, an affidavit of real estate appraisal and ...(inaudible). Chairman Orlowski: I think the Board's major question is that the Building Department could not certify the site plan this afternoon. It did not meet the set back regulations. You might have to go to the ZBA. What this Board can do is hold this hearing open until you have communications with the Building Department and find out what the problem is. Ms. Caputi: What was required? Chairman Orlowski: Seventy feet he told us. I think you are thirty. He wouldn't certify it. Ms. Caputi: It was approved in 1991. Chairman Orlowski: Since 1991 I'm sure it's changed. You may have to go to the ZBA or maybe there is something you can work out with the Building Inspector. Ms. Caputi: O.K. Can we hold the hearing open? Chairman Orlowski: We'll hold the hearing open until you communicate with them and then you can come back and let us know. Ms. Caputi: Are you going to give me a new date? Chairman Orlowski: February 11th is our next meeting. The hearing will be open so we can address it then. Ms. Caputi: Thank you very much. Chairman Orlowski: Are there any other questions or comments? (There were none.) Ill entertain a motion to hold this hearing open. Mr. Edwards: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Southold Town Planninq Board Page Six January 14, 2002 Chairman Orlowski: 6:15 p.m, - Pelleqrini Vineyards - This proposed site plan is for a 3,780 sq. ft. addition to the tasting room, storage area, production area & exterior patio. The property is located at 23005 Main Road in Cutchogue. SCTM#1000-109-1-8.7 Are there any comments on this proposed site plan? Tom Samuels: I'm the architect on the project and the owner's agent. I'm here to answer any questions or to participate as you see fit. Chairman Orlowski: O.K. Everything looks in order. Any other questions or comments? (There were none.) Any comments from the Board? Hearing none, I will entertain a motion to close the hearing. Mr. Edwards: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. (The hearing was closed at 6:17 p.m.) Does the Board have any pleasure? Mr. Caggiano: Mr. Chairman, I'll offer the following: WHEREAS, Rita J. Pellegrini is the owner of the property known and designated as Pellegrini Vineyards, located at Route 25 in Cutchogue; and WHEREAS, this site plan for Pellegrini Vineyards is to add an addition to the tasting room, production space, barrel storage area, patio & case storage; and WHEREAS, this site plan was certified by the Building Department on January 14, 2002; and WHEREAS, the Town Engineer has reviewed the drainage calculations and the Planning Board has accepted his recommendation for approval; and WHEREAS, the Southold Town Planning Board has determined that this action is a Type II Action and not subject to review under the State Environmental Quality Review Act, (Article 8), Part 617; and WHEREAS, a final public hearing was closed on said application at Town Hall, Southold, New York on January 14, 2002; and Southold Town Planning Board Page Seven January 14, 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 conditional final approval .on the surveys, dated October 19, 2001, and authorize the Chairman to endorse the final surveys subject to fulfillment of the following condition. All conditions must be met within six (6) months of the date of this resolution: 1. Approval by the Suffolk County Department of Health Services. Mr. Edwards: 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: 6:20 p,m. - Riverhead Building Supply Corp. - This proposed site plan is to demolish existing buildings & construct a 14,100 sq. ft. retail/warehouse & one 23,660 sq. ft. warehouse & a 5,000 sq. ft. warehouse. The property is located on the south side of NYS Rt. 25,557' west of 9th St. in Greenport. SCTM#1000-46-1-1 & 2.1 Patricia Moore, Esq.: We have before you a site plan that has been revised since it was originally approved, I believe, in 1998 or thereabouts. The original plan had a larger scale building and larger storage. This plan has actually been reduced in scale. It certainly is an improvement on the existing Riverhead Building Supply site. Two issues have come up, I understand, from the Building Inspector. He called me this morning but he didn't call me back to tell me how he was resolving it. The first issue is, as I understand it, is that during the first submission in 1998, I had gone to the Zoning Board of Appeals and gotten relief from the sixty foot wall ...(inaudible) linear feet along the Main Road. We got that variance and the difference between this building and the previous building - we incorporated all of the conditions from the original variance and the only difference being that the warehouse has been detached and put in the rear yard of the retail building. Given the way the Code reads, we believe that it does not require going back to the Zoning Board of Appeals because what you start with is the Notice of Disapproval and the Notice of Disapproval is identical to what we would be asking for as relief here. It looks just like beaurocratic paperwork to go back to the Zoning Board to give relief to something that we had already obtained relief for. I understand that issue has come up with Mike. My understanding was that, internally, Mike had communicated with the Zoning Board Chairman and it was believed that, yes, my understanding was correct. I don't know if he recalls that conversation so what, I $outhold Town Planning Board Pa.qe Eight January 14, 2002 think, would solve this problem in the interim is for me to send this final revision that has been reviewed by your Board and submit it to the Zoning Board officially and ask whether or not the original zoning application - that this plan ...(inaudible) original Zoning Board decision. I hope the answer is yes because that is what it was several months ago - or, actually, almost a year ago - when we met with Mike Verity before we submitted this plan. I know a lot has happened and he may not recall. So, to give him the benefit of the doubt, we'll do it officially. That's one issue. The second issue, I understand, is parking related. Again, Mike and I have to discuss this. The use already exists there. We have parking that is somewhat unregulated there. The parking is almost at the property line on Main Road, if not over the line. What we have is a much more conforming situation ...(inaudible) existing use that's already on the property. I also believe that the Planning Board has discretion in deciding where parking should go and, given the adjacent development, you have the 7-11 Store with no set back of the parking. You have on the other side Sunrise Coach which, again has all blacktop and no organized parking. And the fact that we relocated the parking in order to create an even greater green space along the boundary between Sunrise Coach and this building. So, we think that this site plan really is a very good site plan. You've done a good job in reviewing it and incorporating many suggestions which have been placed on this plan. So, for the Building Inspector to say that the parking now has to be fifty feet from the road and from the property line is going to end up ...(inaudible) parking in areas that you may not want parking to go. You're going to be taking away from some green space and pushing parking possibly towards the back which, given the retail use of the front, you want to try to keep your parking for your customers in the front where it is convenient rather than the back where it is somewhat inaccessible. So, those are issues that I think you have to assess with the Town Attorney whether or not you can modify parking needs based on the conditions of the property. Anything else that came up? Chairman Orlowski: No, I think you've covered it all. You've done a fine job. Ms. Moore: Thank you. Chairman Orlowski: But, again, he did not certify it. We'll have to hold this hearing open. Ms. Moore: I understand. Chairman Orlowski: He said you should go in and talk to him tomorrow morning and he's willing to talk to you and maybe come up with something to work it out. Ms. Moore: O.K. We'll do that. We hope that's all that comes up. Chairman Orlowski: That's it so far. Southold Town Planninq Board Pa.qe Nine January 14, 2002 Ms. Moore: We have the principals of Riverhead Building Supply here and we have Fred Weber from ...(inaudible) if you have any questions. Chairman Orlowski: I don't think so. The Building Inspector came in and said he couldn't certify it for those reasons that you just stated. I think you can work something out. He said he thought he could work something out, at least on one of them. Ms. Moore: Good. O.K. Chairman Orlowski: If you don't mind, we'll hold the hearing open then? Ms. Moore: I don't have much choice. Chairman Orlowski: O.K. Does anyone have any comments on this? Hearing none, I'll entertain a motion to keep it open. Mr. Cremers: I'll second it. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Hearings Held Over From Previous Meetings: Chairman Odowski: Island Health Proiect, Inc. - This proposed lot line change is to merge a 10,890 sq. ff. parcel, SCTM#1000-9-2-6.2, with a 12,565 sq. ft. parcel, SCTM#1000-9-2-8, creating a 23,455 sq. ft. parcel. The properties are located at the north corner of Oriental Avenue and Crescent Avenue on Fishers Island. Does the attorney have any comment on this? Patricia Moore, Esq.: Not at this time. I think you're closing the hearing? That's my understanding. Chairman Orlowski: We're not closing the hearing. Since the Building Inspector sent us a letter that they are merged, you can request a withdrawal. Did you get a letter to ths~t effect? Ms. Moore: No, I haven't gotten a letter from the Building inspector yet .... (inaudible) Chairman Orlowski: Here is the letter we got. Southold Town Planninq Board Pa.qe Ten January 14, 2002 Ms. Moore: In all fairness, I didn't think anything was going to be done other than the closing of the hearing. That was what my understanding was. Chairman Orlowski: If we close the hearing, we have to make a determination. I don't know if you want us to do that. If they are merged, there's no reason to be here. So, you can just make a request - Ms. Moore: To withdraw the application at this point? Chairman Orlowski: Yes. Ms. Moore: I don't have a problem doing that but Mr. Matthew- I didn't let him know that I was going to be doing that so, as a professional courtesy, I think what I'll do is ...(interference). That way, I can send him a copy of it as well. I don't want to misrepresent to him because he called and asked me what we were doing and, at the time, I wasn't sure what you were doing. I misunderstood. Chairman Orlowski: O.K. Mr. Cremers: We'll hold it open. You send us a letter. Ms. Moore: O.K. That's fine. This is what I needed from your file and I didn't have it. So, now that I have it - Chairman Orlowski (to staff person): You told her it had come in? Ms. Moore: I knew it had come in. O.K. Thank you. It will carry over until the next meeting and by then ...(inaudible). Chairman Orlowski: O.K. I'll entertain a motion to hold this hearing open. Mr. Caq.qiano: So move. Mr. Cremers: 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. Mr. Edwards: I abstain for reasons previously stated. Chairman Orlowski: Opposed? The motion carries. Southold Town Planninq B°ard Page Eleven January 14, 2002 MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES, SET OFF APPLICATIONS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Determinations: Chairman Orlowski: Ghassemi, Sy & Catherine - This proposal is for a cluster set-off of a 1.087 acre lot from a 32.8503 acre parcel. The property is located on the north side of Main Road, 831.67' west of the intersection of Main Road and Rocky Point Road in East Marion. SCTM#1000-31-1-1. Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, this proposed cluster set-off is to set off a 1.087 acre lot with an existing residential dwelling from a 32.8503 acre parcel; and WHEREAS, the Planning Board started the lead agency coordination process on this action on October 15, 2001; be it therefore RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, assumes lead agency, and as lead agency makes a determination of non-significance and grants a Negative Declaration. Mr. Edwards: 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Orlowski: Niamonitakis, Michael - This application is for both a set-off and a lot line change. The set-off is to set off a 1.253 acre lot from a 18.756 acre parcel. The Development Rights will be purchased by the County on approximately 12.9 acres of the 18.756 acre lot. The lot line change between M. Niamonitakis & 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. The property is located on the south side of Main Road, East Marion. SCTM#1000-31-6-28.1 & 29 Does the Board have any pleasure on this? Mr. Ca.q.qiano: Mr. Chairman, I'll offer the following: Southold Town Planninq Board Pa.qe Twelve January 14, 2002 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 WHEREAS, this property is located within the Low-Density Residential R-40 Zoning District; and WHEREAS, the Planning Board started the lead agency coordination process on this action on October 15, 2001; and WHEREAS, the Suffolk County Water Authority (SCWA) responded noting that the SCWA does not object to the Planning Board assuming Lead Agency Status for the project. However, the SCWA recommended that if the project is to be supplied with public water that the impacts of supplying public water be analyzed; and WHEREAS, the applicant supplied supplemental information that was reviewed by the SCWA; and WHERAS, due to the fact that the County will be purchasing the Development Rights on approximately 12.9 acres, the overall density of this 18.756 acre parcel has been reduced to two building lots and a 12.9 acre area on which the Development Rights will be purchased; and WHEREAS, due to the above mentioned reduction in density, the Planning Board and the SCWA have no objection to proceeding with the subdivision; be it therefore RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, assumes lead agency, and as lead agency makes a determination of non-significance and grants a Negative Declaration. Mr. Edwards: 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. $outhold Town Planninq Board Pa,qe Thirteen January 14, 2002 Chairman Orlowski:Diane Alec Smith - This proposed application is a minor subdivision on 3.915 acres. The property is located on the north side of SR 25, 2426.68' west of its intersection with Elijah's Lane in Cutchogue. SCTM#1000-109-1-7 Mr. Edwards: Mr. Chairman, I'll offer the following resolution: BE IT RESOLVED that the Southold Town Planning Board, pursuant to the State Environmental Quality Review Act, (Article 8), Part 617, declared itself lead agency and as lead agency, makes a determination of non-significance and grants a Negative Declaration. 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. SITE PLANS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Lead Agency Coordination: Chairman Orlowski: Grace's Place - This proposed site plan is to construct a 9,000 sq. ff. nursery school facility on a 4.6 acre parcel. The property is located on CR 48 in Peconic. SCTM#1000-74-4-4.7 & 4.8 Mr. Latham: Mr. Chairman, I'll offer this: BE IT RESOLVED that the Southold Town Planning Board start the lead agency coordination process on this unlisted 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. $outhold Town Planninq Board Page Fourteen Januaw 14,2002 Determinations: Chairman Orlowski: Bedell Cellars - This proposed site plan is for a 4,669 sq. ft. addition to an existing winery with terraces & parking areas. The property is located at 36225 Main Road in Cutchogue. SCTM#1000-85-2-10.2 & 10.3 and 97-1-25.1 Mr. Edwards: Mr. Chairman, I'll offer the following resolution: 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, makes a determination of non-significance and grants a Negative Declaration. 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. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. I have nothing left on my agenda. If anybody would like to put something on the record, they can do so now. Otherwise, I11 entertain a motion to close this meeting and go into a Work Session. Mr. Edwards: I make a motion to close the meeting. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. There being no further business to come before the Board, the meeting was adjourned at 6:32 p.m. Respectfully submitted, t~ECEiVEO Carol Kalin ~~x~., ,~