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HomeMy WebLinkAboutTR-12/06/1993 TRUSTEES John M. Bredemeyer, III, President Albert J. Krupski, Jr.. Vice President Henry P. Smith John B. Tuthill William G. Albenson Telephone (516) 765-1892 Fax (516) 765-1823 BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD SUPERVISOR SCOTT L. HARRIS Town Hall 53095 Main Road P.O. Box 1179 Southold, New York 11971 MINI~fES DECEMBER 6~ 1993 PRESENT WERE: John M. Bredemeyer, III, President Albert J. Krupski, Vice President William G. Albertson, Trustee John B. Tuthili, Trustee Henry P. Smithr Trustee Diane J. Herbert, Clerk WORKSESSION: 6:00 p.m. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE NEXT TRUSTEE BOARD MEETING: Special Meeting: Tuesday, December 21, 1993, for purposes of finding and decision in matter of Brick Cove Marina and other matters properly brought before the Board of Trustees. TRUSTEE KRUPSKI moved, TRUSTEE TUTHILL seconded. ALL AYES Organizational Meeting for Trustees:. Tentatively Tuesday, January 4, 1994 at 6:00 p.m. (held vote for next meeting) APPROVE MINTJTES: Regular meeting of Oct. 28th TRUSTEE SMITH moved to approve with corrections on pages 9 & 14 (corrections made) TRUSTEE TUTHILL seconded. ALL AYES I~.i MONTHLYiREP0RT: Trustees monthly report for October 1993: A check for $4,518.61 for November, a check for $3,900.53 was forwarded to the Supervisor's Office for the General Fund. ~II. ~PUBL~C~NOTICES: Public notices.are posted on the TOwn Clerk's Bulletin Board for review. II. AMENDMEN~fS/WAIVERS/CHANGES: 1o LarryTuthill on behalf of FRANK'MATHER requests an amendment to Pe~nit ~653 to replace 3 dolphins, and add walkway. Located Osprey Nest Road, Greenport. SCTM $53-5-10 Board of Trustees 2 December 6, 1993 TRUSTEE KRUPSKI moved to accept the amendment, TRUSTEE TUTHILL seconded. ALL AYES 2. JON KERBS requests an amendment to Permit 91951 to add a 4' X 48' float in an "L" shape to the existing 30' X 30' catwalk leading to an 8' X 30' ramp to a 67' X 4' floating dock. Located 440 Riley Ave., Mattituck, James Creek. TRUSTEE KRUPSKI moved to accept the amendment, TRUSTEE TUTHILL seconded. ALL AYES 3. LARRY TUTHILL requests an amendment to Permit $3927 to extend 195 1.f. of bulkhead from 105' and to extend Permit until July 12, 1994. Located School House Creek, Greenport. SCTM ~117-5-46 TRUSTEE SMITH moved to approve the amendment, TRUSTEE TUTHILL seconded. TRUSTEE BREDEMEYER ~hstained~ 4. En-Consultants Inc., on behalf of FRANCIS X. SMITH~ requests an amendment to Permit ~4247 changing platfozm from 4' X 8' to 12' X 5' as per survey. Located 1315 North Parish Drive, Southold. SCTM $71-1-13 TRUSTEE SMITH moved to approve the amendment, TRUSTEE TUTHILL seconded. TRUSTEE BREDEMEYER abstained. 5. Land Use on behalf of DORIS DEAN requests a waiver to reconstruct an existing single family dwelling (interior & exterior) and construct minor additions. Located Dean Drive, Mattituck. SCTM $116-5-14 TRUSTEE ALBERTSON moved to table until further plans have been sent in, TRUSTEE KRUPSKI seconded. ALL AYES 6. VINCENT P. GERRAGHTY requests waiver to cut down the phragmites on property. Located Main Road, Southold. TRUSTEE KRUPSKt moved to approve the cutting to 6", TRUSTEE TUTHILL seconded. ALL AYES 7. Karen Oxholm on behalf of SELMA JACOBSON requests a waiver to construct a handicapped ramp attached to existing ramp. Located 1915 Lake Drive, Southold. SCTM $59-5-5 TRUSTEE SMITH moved to approve a waiver, TRUSTEE TUTHILL seconded. ALL AYES 8. Gordon. Ahlers on behalf of ELI GREEN requests a waiver to raise house from present elev. of 6.7' to 12' Located Main Bayview Road, Southold. SCTM $78-7-7. TRUSTEE TRUSTEE KRUPSKI moved to approve the waiver, TRUSTEE ALBERTSON seconded. ALL AYES 9. CAROL' FOEHR requests a waiver to place fence on property line down to Water. Located Smith Road, Southold. SCTM ~98-4-20 TRUSTEE SMITH moved to approve waiver subject to survey of Van Tuyl, TRUSTEE BREDEMEYER seconded. ALL AYES Board of Trustees 3 December 6, 1993 TRUSTEE SMITH moved to go off the regular meeting and go onto Public Hearings, TRUSTEE KRUPSKI seconded. ALL AYES IV.' PUBLIC HEARINGS: THIS IS A PD~LIC HEARING IN THE MATTER OF THE FOLLOWING APPLICATIONS FOR PERMITS UNDER THE WETLANDS ORDINANCE OF THE TOWN OF SOUTHOLD. I HAVE AN AFFIDAVIT OF PUBLICATION FROM THE SUFFOLK TI~ES AND AN AFFIDAVIT OF PUBLICATION FROM THE LONG ISLAND TRAVELER-WATCHMAN. PERTINENT CORRESPONDE~[CEMAY BE READ PRIOR TO ASKING FOR COFE~ENTS FROM THE PUBLIC. 7:15 p.m. - In the matter of the application of ANTHONY & VIOLA ~URRIN@ to extend existing bulkhead return 10' landward and fiil void with 3-4 c.y. of clean fill. Located 85 Waters Edge Way, Southold. TRUSTEE BREDEHEYER: Is there anyone here who wishes to speak on behalf of this application? Is there anyone who wishes to speak against this application? Trustees? TRUSTEE SMITH: I make a motion we close the public hearing. TRUSTEE TUTHILL: Second. ALL AYES TRUSTEE BREDEMEYER: Do you want to go into votes individ~lly? TRUSTEE SMITH: I make a motion we approve the application of Anthony & Viola Tamburrino to extend the existing return landward and fill void with 3-4 c.y. of clean fill. TRUSTEE KRUPSKI: Second. ALL AYES 7:1 the matter of Proper-T Services'on behalf of construct 61' overall by 4' wide stairs With landing at top and landing in middle section; to replace in new~ location, storm damaged existing stairs. Located 1995 Ryder Farm Lane, Orient. TRUSTEE BREDEMEYER: ts there anyone here who wishes to speak on behalf of this application? JIM FITZGERALD: I don't have anything new to add. TRUSTEE BREDEMEYER: Is there anyone here who speak against this application? The application is subject of Coastal Erosion and Wetland at this location. TRUSTEE TUTHILL: I looked at that and it looks alright. TRUSTEE BREDEMEYER: Close the hearing in this matter? TRUSTEE SMITH: I'll make a motion we close the hearing in this matter. TRUSTEE KRUPSKI: I thought Mrs. Swanson was going to narrow the stairs to three foot. That's right, three feet. There's another type error then. I've got MR. FITZGERALD: TRUSTEE KRUPSKI: four feet. MR. FITZGERALD. feet. Well the original application was for four TRUSTEE BREDEMEYER: She will reduce it to three feet? MR. FITZGERALD: Yes. TRUSTEE BREDEMEYER: There will be a refund due under the Coastal Erosion Hazard Act because I think that would come under the square foot delimiter and consequently there's be no permit Board of Trustees 4 December 6, 1993 vote on that. It's below the threshold for a permit. additional information? Close the hearing? TRUSTEE SMITH: so moved. TRUSTEE TUTHILL: Second. ALL AYES TRUSTEE BREDEME~ER A vote on the wetlands permit? TRUSTEE KRUPSKI: I make a motion we approve. TRUSTEE SMITH: second. TRUSTEE BREDE~EYER: Abstain. Any 7:19 - In the matter of J.H. Geideman on behalf of ANGELA ~to construct earth be~L~ and place new lawn as per plan Nursery Inc., received October 21,1993. Located 2060 Clearview Ave., Southold. TRUSTEE BREDEMEYER: Is there anyone here who wishes to speak on behalf of this application? Anyone here to speak against this application? If this is the same Radovic that I recall I think we had a long time ago, received CAC comments. "Disapproval to construct 134' of timber bulkl~ead with returns" That was in 1992. MR. LOUCKA: I couldn't find anything lately. TRUSTEE BREDEMEYER: The map she submitted shows 80' from the c~eek. MR. LOUCKA: 80' from the Wetland? TRUSTEE BREDEMEYER: It shows 80' from Goose Creek. I'm just wondering if the Board members who have surveyed this can fill me in On it. TRUSTEE S~ITH: It's supposed to have a landscaped plan. TRUSTEE KRUPSKI: They gave us an adequate amount of plans for it. They say 80' from the water which is about 60 or 70' from the wetlands. TRUSTEE BREDEMEYER: The ~eestion I have is was it an amendment to a previous use or waiver, 'cause I don't see a fee or a new application? All I see is a groin here. TRUSTEE' KRUPSKI: It's a separate application. TRUSTEE BREDEM~YER: All I see is the old file application. It looks possible that this file. has been separated. It almost looks like its out of jurisdiction. TRUSTEE KRUPSKI: No it's not out of jurisdiction. TRUSTEE BREDE~EYER: We collected comments both for and against. Any additional comments of the Trustees? We might as well close the hearing on it and we'll have to reconstruct the file. If we have public co~,£,ent on it it's very straight forward. TRUSTEE SMIT~: What we might keep in mind too is that they were mowing the wetlands. That was one of our conditions that they do landscaping. I think something should be done while this is being done, like some sort of supervision. There was bad performance in the past. I would keep an eye on it. TRUSTEE BREDEF~R: Why don't we close the hearing. I don't think there's any public objection and then we'll have them submit the necessary paperwork and then maybe a final inspection. Motion to close the hearing? TRUSTEE SMIT~: So moved. TRUSTEE KRUPSKI: Second. ALL AYES TRUSTEE BREDEMEYER: Motion to table this? B~ard of Trustees 5 December 6, t993 TRUSTEE KRUPSKI: So moved4 TRUSTEE ALBERTSON: Second. ALL AYES 7:21 In the matter Peconic Associates on be] RIVER MARINA to replace 83' of bulkhead and e~ 34'. Extend floating dock to new bulkhead lo~ damaged bulkhead and fill to water depth of 4 existing floating docks and pilings. Replace of wave break and replace 50' of bulkhead (w~ 2 1/2' X 8' finger piers. Note: Reconfigure~ half of NARROW ~tend bulkhead :ation. Remove Relocate and relocate 30' Te break). Install layout equals 12 slips, replacing existing 14 slips all per survey and plan dated Jan.18, 1993. Located Narrow River Road, Orient. TRUSTEE KRUPSKI: I don' t think that' s correcT. Something is wrong with that. They're gonna fill to the water depth of 4'? TRUSTEE BREDESIEYER: They're gonna dig it out. TRUSTEE KRUPSKI: There ' s a difference. TRUSTEE BRED~: It certainly is. They're gonna dig out to a depth of 4'. Is there anyone here who wishes to speak on behalf of this application? Is there anyone here who wishes to speak against this application? Are there any questions on this application? The applicant is replacing everything that exists and the finger piers addition is to provide more foot safety for the patrons of the marina and consequently they are going from i4 slips down to 12 to accom. L~odate the finger piers along the bulkhead. They're gonna dig out to straighten out the bulkhead. MI{~ LOUCKA: Where's that stuff going? TRUSTEE BREDEMEYER: To be honest with you I ~on't think we contemplated, it's a very small amount. MR. LOUCKA: Oh, look again, that's a big amount. It's as big as the length of your podium up there. TRUSTEE BREDE~EYER: Yeah, Ok. ~R. HOLZAPHEL: It is really upland though. TRUSTEE BREDEMEYER: It ' s currently upland. TRUSTEE KRUPSKI: Currently upland, who knows what it was 20 years ago. MR. LOUCKA: Just a question, you know, where. TRUSTEE BREDE~EYER: They're showing they're gonna use 100 yards of backfill for the bulkhead reconstruction 'cause they have l~st some behind the bulkhead from storm damage and the~'re proposzng to excavate 150. There's no wetland i~L~ediately behind the bulkhead so I think they'll be ~hle to absorb the 50 c.y.. TRUSTEE KRUPSKI: It's true we should know 'cause we have had problems down there in the. past With passing permits and work gets done that wasn't on the permit because it was assumed it was on the permit. That's why I want to make sure in the description on the permit it should be double checked to make sure that it is in fact what it is. TRUSTEE BREDESrEYER: Well they proposed to remove 150 c.y. so we can make certain that permit reads for upland disposal on the site. Is there anyone else who wishe~ to comment on this application? I' 11 take a motion to Close the hearing in this matter. Board of Trustees 6 December 6, 1993 TRUSTEE TUTHILL: so moved. TRUSTEE ALBERTSON: Second. ALL AYES TRUSTEE BREDEMEYER: Vote on this matter? TRUSTEE SMIT~: I make a motion we approve. TRUSTEE TUTHILL: Second. ALL AYES 7:25- In the matter of Costello Marine Contracting on behalf of DAVID FRE~C~ to construct 4' X 100' of fixed timber dock and (4) 2-pile dolphins. Located Willow Terrace Lane, Orient. TRUSTEE BRED~: This also requires a CE~A Permit in this location. It's proposed as an open constructed structure so that it would not impinge on any of the requirements of tP~t ordinance but I believe that would have to be processed also for a CEHAo I see here that it's ~isted also underneath that for the permit review so that we did receive a fee on that. Anyone here to speak on behalf of this application? Speak against this application? JOHN COSTELLO: In this application if you have any questions in this regard I'll answer them. TRUSTEE TUT~ILL: I looked at that and its a terribly small dock and there isn't anything at all wrong. TRUSTEE BREDEMEYER: No, I can see from the paper work. There's no problem as a dock, they just want to be careful what kind of weather they want to put a boat out on it. ~R. COSTELLO: That's the purpose of the dolphins, to tie off the dock so it doesn't incur damage. TRUSTEE TUT~ILL: You still got a bulkhead you got to finish there. MR. COSTELLO: That has been completed as this week. TRUSTEE BREDEMEYER: No problem, CAC has no problem. Make a motion to close the hearing. TRUSTEE SMITH: So moved~ TRUSTEE TUT~ILL: Second. ~L AYES TRUSTEE BREDEMEYER: Vote on the wetland ordinance? TRUSTEE SMITH: I make a motion we approve. TRUSTEE ALBERTSON: Second. ALL AYES TRUSTEE BRED~R: Vote under the Coastal Erosion Hazard Act? TRUSTEE SMIT~: I make a motion we approve. TRUSTEE TUTHILL: Second. ALL AYES 7:40 p.m. - In the matter of STEPHENBUCZAK to construct a one family dwelling with associated sanitary system and pool with a 40' buffer. Located Willis Creek Drive, Mattituck. TRUSTEE BREDEMEYER: Anyone here who wishes to speak on behalf of this application? MR. LOUCKA: You have our comments° TRUSTEE BREDEMEYER: CAC indicates disapproval. There is no reason for the project to be within 75~ of the wetlands. The building envelop allows sufficient footage for the house and pool. CAC also stipulates the applicant must not allow any back wash from the pool into the creek. TRUSTEE KRUPSKI: CAC comments make a lot of sense in that there's no great view to be had by the gutter itself. In fact, the more they clear the view, the more they see the neighbors Board of Trustees 7 December 6, 1993 backyard across it. Any infringement on the marsh really doesn't have any advantage to that. There's no view. TRUSTEE SMITH: I don't think your gonna do any damage environmentally if you let them of the 40' at the top of that bluff. TRUSTEE KRUPSKI: They have on their survey 25' as being back in the 10' contOurl That's for the pool or the fence around the pool. We moved them back an additional 15' off of that 10' contour. It's 40' from the top of the bluff which would be very Close to the outside of our jurisdiction. It's probably 20' from the top of the bluff to the wetland. Your talking about 60'. Anything more than that we should just tear up the file and Clos~ the public hearing. TRUSTEE BREDE~EYER: Is there anyone here who wishes to speak to this application? Why don't we close the p~blic hearing and it seems just a matter of determining the setback. TRUSTEE SMITH: So moved. TRUSTEE TUTHtLL: Second. ALL AYES TRUSTEE BREDES~EYER: Anyone have a proposal to make with respect to a reasonable setback? TRUSTEE SMtT~: I make a motion that we approve this application with a setback from the edge of the Pool, deck or fence 40' from the top of the bluff. TRUSTEE BREDE~EYER: Is there a contour line where we could ~eference this line. How do we reference this for approval? TRUSTEE SMITH: We can flag it the next time we go out. They haveplenty of propert~ to move back. TRUSTEE KRUPSKI: How about 50' from the line of wetlands determined by Young & Young on the survey dated Feb. I1., 1991 which runs parallel to the creek and to the road. Then 50' off Of that would at least require them to make the pool smalle~ and put it in the side yard. We should also make provisions that they don't move it over here (indicating map) making sure they keep it above the 10' contour but 50' off the line of tidal wetlands determined on the survey. TRUSTEE BREDE~EYER: Would you repeat that so it's clear. TRUSTEE KRUPSKI: I make a motion in the matter of Stephen Buczak to construct a one family dwelling. The pool or structure or any activity to be no closer than 50r from the line of tidal wetland as determined by Young & Young and any structure or activity is not to encroach on the 10' contour line on any part of the property. TRUSTEE BREDEMEYER: SecOnd? TRUSTEE SMITH: Second. TRUSTEE BREDE~EYER: I~ll abstain. SPEAKER: The backwash alsoo TRUSTEE BREDEMEYER: Backwash shall be contained in the drywell. 7:40 p.m. - In the matter of Young & Young Land Surveyors on behalf ofl FREDERICK W.~ COLLIGAN t~ raise the existing bungalow approx. 3' and securing it to a new pile foundation. Located 520 Park Ave. Ext., Mattituck. Board of Trustees 8 December 6, 1993 TRUSTEE BREDFi~YER: Anyone here who wishes to speak on behalf of this application? Anyone here who wishes to speak against this application? Trustees? TRUSTEE SMITH: I make a motion we close the public hearing. TRUSTEE ALBERTSON: Second. TRUSTEE BREDEMEYER: I abstain. TRUSTEE BREDEMEYER: Motion in this matter? TRUSTEE SMITH: I make a motion we approve the application of Frederick W. Colligan. TRUSTEE ALBERTSON: Second. TRUSTEE BREDEMEYER: I abstain. TRUSTEE SMITH: Motioned to return to the regular meeting. TRUSTEE KRUPSKI: Second. ALL AYES V. ASSESSMENTS/ENVIRO~WENT~ DECLARATIONS: t. SUZANNE SWICK requests permit to construct a one family dwelling with excavation for foundation, slab, and septic system with no activity within 35' from top of bluff. Located Route 25, East Marion. TRUSTEE KRUPSKI moved to a~prove for a negative declaration, TRUSTEE TUTHILL SECONDED. ALL AYES 2. Costello Marine on behalf of BARBARA BRAATZ requests a permit to dredge by clam shell crane on barge to 5' below mean low water approx. 160 c.y. of deposit on spoil sites on applicants property and grade. Located 5250 Vanston Road, "Glenalough~', Cutchogue. TRUSTEE KRUPSKI moved to approve for a negative declaration, TRUSTEE ALBERTSON seconded. ALL AYES 3. Jack Foehrenbach on behalf of BLUE POINTS CO,EPOXY, INC., to construct a 100' X 4' open pile pier and place four prefabricated 8' X 30' open tanks in adjacent area. Tank would be serviced by a 2,000 GPM pump enclosed in a 5' X 5' structure. Intake connected in parallel. Located Foot of Love Lane, Mattituck. TRUSTEE KRUPSKI moved to approve for a negative declaration, TRUSTEE SMITH seconded. ALL AYES 4. Lane Use on behalf ofROBERT'ALCUS~requests a Wetland Permit to construct a 4' X 30' timber dock elevated 4' over grade with a 3' X 10' ramp and a 6' X 30' float for private dockage of a recreational vessel, as per amended plan dated November 3, 1993. Located Cedar Point Drive East, Southold. TRUSTEE SMITH moved to approve for a negative declaration, TRUSTEE KRUPSKI seconded. ALL AYES 5. LORETTAHINDE~G ~eguests a Wetland Permit for an extension of ah eXis deck of approx. 335 s.f. on north side of house. Located 1325 Smith Drive North, Southold. TRUSTEE SMITH move to approve for a negative declaration, TRUSTEE KRUPSKI seconded. ALL AYES Board of Trustees 9 December 6, 1993 6. J©SEPH & ELLEN SULLIVAN requests a permit to construct a single family dwelling, deck, garage, sanitar~ system and fill. Located east side of Cul de sac at end of Meadow Beach Lane, Mattituck. TRUSTEE KRUPSKI moved to approve for a negative declaration, TRUSTEE SFfZTH seconded. ALL AYES 7. Eh-Consultants Inc., on behalf of DOUGAL FRASERto replace (within 18") 99+ of existing timber bulkhead and remove and replace in same location and configuration 3-5' X 8' stairs leading from bulkhead to beach. Approx. 15 c.y. of clean backfill will be trucked in from upland source. Construct 13' X 20' wood deck to be loCated west of fixed and parallel to bulkhead. Located 7955 Nassau Point Road, Cutchogue. TRUSTEE ALBERTSON moved to approve for a negative declaration, TRUSTEE KRUPSKI seconded. ALL AYES 8. Land Use Co., on behalf of ANNA & CARLO DE GAUDENZI to install a 10' X 30' "Geoweb" boat ramp. Said boat ramp will be planted with spartina alterniflora and spartina patens after installation. Located 3520 Ole Jule Lane, Mattituck. TRUSTEE KRUPSKI moved to table the assessment with a letter to the applicant indicating likely disapproval, TRUSTEE SMITH. seconded. ALL AYES VI. RESOLUTIONS: 1. Board to set Public Hearings for the January 1993 regular meeting for those applications that are Type II and/or have received a Negative Declaration. TRUSTEE KRUPSKI moved to approve, TRUSTEE ALBERTSON seconded. ~LL AYES 2. MARINA - Board to release $5,000 escrow check in lieu WHEREAS, the Trustees have inspected the slope dredging to the basin entrance, WHEREAS, a compliance survey has been submitted and shows that dredge depths are acceptable, AND BE IT RESOLVED, that the Southold Town Trustees authorize their clerk to return monies held in 'escrow' as a bond against the satisfactory performance to the Brick Cove Marina, immediately. TRUSTEE SMITH moved to release bond, TRUSTEE TUTHILL seconded. ALL AYES 3. BRI~KCOVEMARINA - Board to accept/deny FEIS TRUSTEE BREDEME?EERmoved to accept the FEIS with 2 corrections: 1. Page 12 the word formaldehyde should be taken out, 2. On page 14 in minutes we added vote of TRUSTEES SMITH, KRUPSKI & TUTHILL. WHEREAS~ a Draft Environmental Impact Statement ("DEIS") prepared for a project known as Brick Cove Marina ("Action") was Board of Trustees 10 December 6, t993 accepted as adequate for public review by the Southold Board of Trustees ("Trustees") on September 30, 1993, AND WHEREAS, the Trustees noticed the DEIS in the local papers, mad~ the DEIS available to the general public and distributed theDEIS among all involved agencies, AND WHEREAS, the Trustees held a public hearing on the DEIS on October 28, 1993 and received additional written comments pertaining to the DEIS, AND, WHEREAS, a Final Environmental Impact Statement ("FEIS") was prepared and has addressed all comments raised in connection with the Action, NOW BE IT, RESOLVED, that the Trustees deem the FEIS to be complete, AND BE IT FURTHER RESOLVED, that a Notice of Completion of Final DEIS be filed in accordance with the provisions of the State Environmental Quality Review Act and Chapter 44 of the Town Code: AND BE IT FURTM~R RESOLVED, that the copies of the FEIS will be distributed among all involved agencies and maintained for public inspection at the office of the Town Trustees and the Southold Library, AND BE IT FURTHER RESOLVED, that the Board of Trustees set the Special Meeting on Tuesday, December 21, 1993, for the purpose of finding and decision in matter of Brick Cove Marina. TRUSTEE BREDEMEYER moved to accept the FEIS, TRUSTEE SMITH seconded. ALL AYES 4. Costello Marine Contracting on behalf ofrJOSEPHW. SUSA requests a Grandfather Permit to remove and replace inkind/inplace 152' of timber bulkhead and 5' X 11' returns, backfill with 15-20 c.y. of clean fill. Located 1280 Sage Blvd. Greenport~ TRUSTEE SMITH moved to grant a Grandfather Pezmit, TRUSTEE TUTHZLL seconded. ALL AYES 5. ~ts a Grandfather Permit to Permit 283 to floats with two 6' X 20' finger floats and a 16' X 4' ramp from existing fixed dock. Located 220' south of East Mill Road, on Mattituck Inlet. TRUSTEE KRUPSKI moved to Grandfather 2 floats and amend Permit 283 (8' X 80' floats with two 6' X 20' finger floats). TRUSTEE TUTHILL seconded. ALL AYES 6. authorizing closure of Trustee Lands to taking or dredge. WHEREAS, of mature Peconic Bay scallops is nearly complete in Town waters for the year 1993, WHEREAS, a successful Spring has resulted in moderate to heavy recruitment of young scallops of the year ('93) in Town waters, WHEREAS, these young scallops are already being harvested as legal "bug" scallops, WHEREAS, over harvest of these bug scallops would unnecessarily reduce the harvest of mature scallops in 1994, Board of Trustees 11 December 6, 1993 WHEREAS, the Trustees are empowered to manage Town Lands under water and Andros Patent natural resources by virtue of the New York State Laws of 1893, RESOLVED, the Southold Town Trustees close the entirety of all Town Lands underwater excepting Mill Creek/Hashamomuck Pond in Southold to the taking of Bay scallops by d~edge or scrap~ or the placement of said gear on said Trustee lands underwater for any purpose whatsoever for the period of December 15, 1993 thru March 31, 1994 inclusive, RESOLVED, the Southold Trustees authorize the Southold Town Bay Constables to enforce this closure with particular attention to the scallop resources in Hallocks Bay, Orient and its' tributaries, Corey Creek, Southold and Broadwaters Cove, Cutchogue and its' tributaries. TRUSTEE BREDEMEYER withdrew the resolution for closure of Trustee lands. 7. Resolution in support of a land transfer to JOHN WICKH~. WHEREAS, an offer has been made by John Wickham of Cutchogue to transfer all right, title and interest to meadow islands held by him in West Creek, New Suffolk to the Southotd TOwn Trustees in exchange for Town Trustee lands existing behind his dike at West Creek, New Suffolk, WHEREAS, our initial research indicates that the Town may acquire more land than we transfer and that it may provide more accessible usas for hinting, fishing and shellfishing for our residents, RESOLVED, the Southold Town Trustees support the concept of a tranfer of land with Mr. Wickham subject to the following: 1) Verification of the acreages by licensed survey or photogrametric method to show the Town Trustees as a net benefactor in the transfer. 2) Creation of a scale map of the proposed transfer to be used at the public hearing and by the press. 3) Holding a public hearing to detezmine the level of public support for such a transfer. 4) A resolution authorizing the Trustee's attorney and President of the Trustees to effectuate the transfer. TRUSTEE BREDEMEYERmoved to approve ordinazTmaintenance at section A, B, C & D provided all material comes fremupland source, TRUSTEE SMITH seconded. AT~ AYES 8. TUTHTLL & SCHULTIES - Dock Permit TRUSTEE SMITH moved to approve to rescind dock permit until land ownership is resolved., TRUSTEE KRUPSKI seconded, TRUSTEE BREDEMEYER abstained. VII. MOORINGS: -Board of Trustees 12 December 6, 1993 1. RAY L. JACOBS requests a 6' X 14' duck blind in Tom Brown's Creek. Duck blind will have 2 anchors. TRUSTEE BREDE~EYERmoved to approve permit, TRUSTEE ALBERTSON seconded. ALL AYES 2. RICHARD GISE/Fred Terry requests a duck blind in Hallocks Bay with 2 anchors. Access will be from Lloyd Terry's property. TRUSTEE ~REDEMEYERmoved to approve provided that permit is in Mr. Terry's name, TRUSTEE SMITH seconded. ALL AYES TRUSTEE Meeting Adjourned at 9:17 p.m. Respectfully · Submitted By Diane J.~Herbert Clerk, BOard of Trustees AND FILED BY ~-~ SOUTi~OLD TOVfN CLERK Town Clerk, Town of Southol~ _