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Home My WebLink AboutAG-08/09/2006 FI ELIZABETH A. NEVILLE Town Hall, 53095 Main Road TOWN CLERK PO Box 1179 Southold, NY 11971 REGISTRAR OF VITAL STATISTICS Fax (631) 765-6145 MARRIAGE OFFICER Telephone: (631) 765 - 1800 RECORDS MANAGEMENT OFFICER southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER AGENDA SOUTHOLD TOWN BOARD August 9, 2006 1:30 PM Attendee Name Present Absent Late Arrival Councilman Albert Krupski Jr. ??? Councilman William P. Edwards ??? Councilman Daniel C. Ross ??? Councilman Thomas H. Wickham ??? Justice Louisa P. Evans ??? Supervisor Scott Russell ??? Town Clerk Elizabeth A Neville ??? Assistant Town Attorney Kieran Corcoran ??? POLICY: At scheduled Town Board meetings, the public will be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. ORDER OF BUSINESS Call to Order. Pledge of Allegiance. Introduction of Officials I. RESOLUTIONS 2006-684 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2006 Fishers Island Ferry District Budget RESOLVEDmodifies the 2006 Fishers that the Town Board of the Town of Southold hereby Island Ferry District budget, as follows: To: SM.5710.2.100.000 Fish Ladder $ 70,000 Southold Town Meeting Agenda - August 9, 2006 Page 2 From: SM.5710.2.000.000 Equipment $ 70,000 Vote Record - Resolution 2006-684 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-685 CATEGORY: Seqra DEPARTMENT: Land Preservation Seqra FITF, LLC WHEREAS, the Town Board of the Town of Southold wishes to purchase property owned by FITF, LLC for open space purposes pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Code of the Town of Southold. Said property is identified as part of SCTM #1000-9-8-2. The address is Reservoir Road at Silver Eel Cove, Fishers Island, New York, and is located approximately 500 feet from the intersection of Reservoir Road and Winthrop Drive on Fishers Island in the R-80 zoning district. The proposed acquisition is for fee title for approximately ±2.4 acres of the ±3.29 acre (subject to survey) parcel that is located within the R-80 zoning district. The acquisition is subject to and contingent upon several conditions, including, but not limited to, subdivision of the R-80 portion from the existing MII portion, ZBA variances, rezoning of the MII portion to R- 40, and restrictions on the future residential structure to be located on what is now the MII zoned area of the property; and WHEREAS, the portion of the property that has been offered for sale to the Town of Southold is open space waterfront property. The property is listed on the Town’s 2006 Community Preservation Project Plan List of Eligible Parcels as land that should be preserved due to its exceptional scenic value and undeveloped beachland and shoreline. The property is to be purchased for the purpose of the preservation of open space and falls under multiple purposes of the Community Preservation Project Plan, including, but not limited to, preservation and protection of open spaces and scenic values, undeveloped beachlands and shorelines; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5, the Land Preservation Coordinator and the Town Board have determined that no Sanitary Flow Credits are available from this purchase being that the property is located on Fishers Island; now, therefore, be it Southold Town Meeting Agenda - August 9, 2006 Page 3 RESOLVED by the Town Board of the Town of Southold that this action be classified as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Seq.; and, be it further RESOLVED by the Town Board of the Town of Southold that the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; and, be it further RESOLVED by the Town Board of the Town of Southold that the Short Environmental Form prepared for this project is accepted and attached hereto; and, be it further RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action. Vote Record - Resolution 2006-685 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-686 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Land Preservation FITF, LLC Elect to Purchase WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of th the purchase of the property owned by FITF, LLC on this 9 day of August, 2006, pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as part of SCTM #1000-9-8-2 and is located on Reservoir Road at Silver Eel Cove, Fishers Island, New York, approximately 500 feet from the intersection of Reservoir Road and Winthrop Drive on Fishers Island; and WHEREAS, the open space acquisition is for fee title of approximately ±2.4 acres (subject to survey) of the ±3.29 acre parcel that is located within the R-80 zoning district. The acquisition is subject to and contingent upon several conditions, including, but not limited to, subdivision of the R-80 portion from the existing MII portion, ZBA variances, rezoning of the MII portion to R- 40, and restrictions on the future residential structure to be located on what is now the MII zoned area of the property; and Southold Town Meeting Agenda - August 9, 2006 Page 4 WHEREAS, this property has been offered for sale below fair market value to the Town of Southold as open space waterfront property. The purchase price for this open space acquisition is $770,000.00 (seven hundred seventy thousand dollars) plus acquisition costs. The seller may claim a bargain sale; and WHEREAS, the property is listed on the Town’s Community Preservation Project Plan List of Eligible Parcels as land that should be preserved due to its exceptional scenic value, undeveloped beachland and shoreline. The purchase of the acquisition is for the preservation of open space and falls under multiple purposes of the Community Preservation Project Plan, including, but not limited to, preservation and protection of open spaces and scenic values, undeveloped beachlands and shorelines; and WHEREAS, uses of the property will be limited to passive recreational uses in a manner consistent with the environmentally sensitive nature of the property; and WHEREAS, the purchase of this property is in conformance with the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code of the Town of Southold; and WHEREAS,the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5, the Land Preservation Coordinator and the Town Board have determined than no Sanitary Flow Credits are available from this purchase being that the property is located on Fishers Island; and WHEREAS,the Land Preservation Committee has reviewed the application for the acquisition, and recommends that the Town Board acquire the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase fee title to the subject property for the purpose of the preservation and protection of open space, scenic values, undeveloped beachlands and shorelines; now, therefore, be it RESOLVED that pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code, the Town Board of the Town of Southold hereby elects to purchase the property owned by FITF, LLC.Said property is identified as part of SCTM #1000-9-8-2. The address is Reservoir Road at Silver Eel Cove, Fishers Island, New York, and is located 500 feet from the intersection of Reservoir Road and Winthrop Drive on Fishers Island in the R-80 and MII zoning districts. The proposed acquisition is for fee title of approximately ±2.4 acres (subject to survey) of the ±3.29 acre parcel that is located within the R-80 zoning district and is subject to and contingent upon several conditions, including, but not limited to, subdivision of the R-80 portion from the existing MII portion, ZBA variances, rezoning of the MII portion to R-40, and restrictions on the future residential structure Southold Town Meeting Agenda - August 9, 2006 Page 5 to be located on what is now the MII zoned area of the property. The purchase price for this open space acquisition is $770,000.00 (seven hundred seventy thousand dollars) plus acquisition costs. The seller may claim a bargain sale as the purchase price is below fair market value. Town funding for this purchase is in conformance with the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code. Uses of the property will be limited to passive recreational uses in a manner consistent with the environmentally sensitive nature of the property. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP. As per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5, the Land Preservation Coordinator and the Town Board have determined that no Sanitary Flow Credits are available from this purchase being that the property is located on Fishers Island. Vote Record - Resolution 2006-686 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell II. PUBLIC HEARINGS Public Hearing # 1 SA9T, 2006, 1:45 P.M., AFISAT ET UGUST HT THE ISHERS SLAND CHOOL S THE IME AND PPHPLLE“A LL LACE OF A UBLIC EARING ON A ROPOSED OCAL AW NTITLED OCAL AW TO AZMTSCZ MEND THE ONING AP OF THE OWN OF OUTHOLD BY HANGING THE ONING DPSCTM #1000-9-8-2 PZAM-II, A ESIGNATION OF THAT ORTION OF RESENTLY ONED S S WASCTM #1000-9-8-3.4, FM-II R-40” ELL S ROM TO Vote Record - Public Hearing #1 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adjourned ???????? Daniel C. Ross ?? Closed ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - August 9, 2006 Page 6 Public Hearing # 2 SW, A9, 2006, A1:50 P.M., FIS, W ET EDNESDAYUGUST T ISHERS SLAND CHOOLINTHROP D, FI, NYATPPH RIVEISHERS SLANDEW ORK S THE IME AND LACE FOR A UBLIC EARING FOR POSPOFITF, LLC THE URCHASE OF PEN PACE ON ROPERTY WNED BY Vote Record - Public Hearing #2 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adjourned ???????? Daniel C. Ross ?? Closed ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell