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HomeMy WebLinkAboutLP-07/12/2005LAND PRESERVATION COMMITTEE MEETING Minutes of Regular Meeting held Tuesday, July 12, 2005 Members Present: Members Absent: Also present: Ray Blum, Chairman Eric Keil Michelle Zaloom (7:34 p.m.) Ray Huntington John Sepenoski Craig Arm, Fred Lee Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bill Edwards, Town Board Liaison (7:19 p.m.) Commencement: · The meeting began at 7:06 p.m. with four LPC members present. Adoption of Meeting Minutes: · Adoption of minutes from June 28, 2005 MOTION made by Ray Huntington, seconded by John Sepenoski, to accept minutes of the June 26, 2005 meeting as corrected. Motion carried 4/0. (Michelle absent from vote.) The members entered into EXECUTIVE SESSION. Applications: · FLOWER HILL BUILDING CORP. PROPERTY: SCTM #: Location: Total Acreage: PDR Acreage: Zoned: CPF: 1000-69-3-10.1 Ackerly Pond Road, Southold +25.888 acres +21.0 acres offered A-C Yes Reviewed appraisal [executive session]. Melissa Spiro reviewed appraisal with LPC members. Property owners concept plan that would create 5 lots as shown of sketch dated March 10, 2005, was reviewed. MOTION made by Eric Keil, seconded by Michelle Zaloom, to direct Melissa Spiro to recommend an offer to the landowner for a development rights easement on approximately 21.0 acres of agricultural land, not further restricting the location or allowance for agricultural structures other than by Town Code. Motion carried 5/0. END OF EXECUTIVE SESSION · WESNOFSKE PROPERTY: SCTM #: 1000-69-4-8.1 Location: s/s CR 48, Peconic Total Acreage: +8.235 acres PDR Acreage: +7.19 acres Zoned: A-C CPF: Yes Status Update. Melissa Spiro met with Ernest and Eugene Wesnofske on July 11, 2005, as owners are now ready to proceed with the sale of development rights to the Town of Southold now that Eugene Wesnofske has obtained a mortgage commitment to purchase the property from the Estate. Eugene Wesnofske is to proceed with subdivision plans. This property is eligible for a Federal grant that now allows for deed language to provide one acre of ag structure lot coverage on parcels under 50 acres. · PARADISE POINT HOLDING CORP. PROPERTY: SCTM #: 1000-81-2-5 Location: 695 Paradise Point Road, Southold Total Acreage: +19.95 acres PDR Acreage: +12 acres Zoned: A-C FWet: +3.83 acres CPF: Yes Field Inspection Report. Ray Huntington and John Sepenoski inspected the subject property that consists of woods (oak and pine trees) as well as high lands and Iow lands (wetlands). There are well worn trails throughout the parcel. LPC members request that Planning Department staff, Mark Terry and Anthony Trezza, attend next LPC committee meeting to discuss location of the three lots that the property owner is hoping to create through a conservation subdivision. The members re-entered into EXECUTIVE SESSION. General: · Melissa Spiro's status report [executive session status of offers] Melissa discussed status of several projects with LPC members. No hand-out sheet was supplied. LPC members requested Melissa to instruct Randy Parsons of The Nature Conservancy to attend a future meeting for status update on properties within the Pipes Cove area. END OF EXECUTIVE SESSION Informational: County Farmland Committee - meeting to be held on Tuesday, July 19, 2005 at 6:00 p.m., at the Long Island Horticultural Research Extension Center in Riverhead. Notice of Meeting and minutes from April 26, 2005 meeting were distributed to LPC members. Reese Closing was held on Tuesday, July 12, 2005, at 10:00 a.m. in Melissa's office. Open space acquisition consisted of 47.31 acres in Pipes Cove area. The Nature Conservancy will be scheduling a press conference. Possible dates may be July 26th or August 2nd. Members will be notified accordingly. NOFO (McFeely) Public Hearing scheduled for Tuesday, July 19, 2005, at 5:00 p.m..; a closing date has been scheduled for Wednesday, July 20, 2005, at 10:30 a.m., in Melissa's office. Annual Fishers Island Town Board Meeting to be held on Wednesday, August 12, 2005 from 10:00 a.m. to 4:00 p.m. RSVP is required. Contact Ruthanne in the Supervisor's office (765-1889) if you plan on attending. Next Regular Meeting: · The next regular meeting will be held on Tuesday, July 26, 2005, in Conference Room, at 7:00 p.m. [Michelle Zaloom will be unable to attend this meeting.] Adjournment: MOTION made by Eric Keil, seconded by Ray Blum, to adjourn this meeting. Motion carried 5/0. · The meeting was adjourned at 8:48 p.m. Respectfully submitted by Melanie Doroski, Secretary