HomeMy WebLinkAboutPB-06/24/1994-SPLANNING BOARD MEMBERS
Richard G. Ward, Chairman
George Ritchie Latham, Jr.
Bennett Orlowski, Jr.
Mark S. McDonald
Kenneth L. Edwards
Town Hall, 53095 Main Road
P. O. Box 1179
Southold, New York 11971
Fax (516) 765-3136
Telephone (516) 765-1938
PLANNING BOARD OFFICE
TOWN OF SOUTHOLD
MINUTES
Special Planning Board Meeting
Southold Town Meeting Hall
June 24, 1994
4::50 p.m.
Present were:
Absent:
F~ichard O. Ward, Chairman
Mark McDonald
O. Ritchie Latham
Robert O. Kassner, Site Plan Reviewer
Martha Jones, Secretary
Bennett Orlowski, Jr.
Kenneth Edwards
Valerie Scopaz, Town Planner
Melissa Spiro, Planner
Mr. Ward: Good afternoon I'd like to call the Planning Board's June 24, 1994
special meeting to order. The first order of business today is the final
determination for Ocean City Club. What's the pleasure of the Board?
Mr. McDonald: Mr. Chairman, I'd like to make a motion that
WHEREAS,the LKC Corporation is the owner of the property known and designated
as the Ocean City Club, SCTM# 1000-122-6-$6 located at Route 25 in Laurel; and
WHEREAS, a formal application for the approval of this site plan was submitted on
May 20, 199:5; and
WHEREAS, the Southold 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 April 18, 1994; and
WHEREAS, a Special Exception was granted by the Zoning Board of Appeals on June
1:5, 1994; and
Southold Town Planning Board
2 June 24.1994
WHEREAS. this site plan was certified by Thomas Fisher, Senior Building Inspector,
on June 17, 1994; be it therefore
WHEREAS, all the requirements of the Site Plan Regulations of the Town of
Southold have been met; and
RESOLVED, that the Southold Town Planning Board approve and authorize the
Chairman to endorse the final surveys dated April 19 and June 20, 1994, subject to
a one year review from date of building permit.
Mr. Latham: Second.
Mr. Ward: Motion seconded. All in favor?
Ayes: Mr. McDonald, Mr. Latham, Mr. Ward.
Mr. Ward: Opposed? Motion carried.
Mr. McDonald: [Paraphrased] I move to amend the resolution of June 15, 1994 to
the Town Board on Hamlet Density Re-zoning. Said amendment is to reference
and endorse the Hamlet Density Report, rather than attach it to the Planning
Board's report.
Mr. Latham: Second.
Mr. Ward: All in favor?
Ayes: Mr. McDonald, Mr. Latham, Mr. Ward.
Mr. Ward: Opposed? Motion carried. Is there a motion to adjourn?
Mr. McDonald: I move we adJourn.
Mr. Latham: Second.
Mr. Ward: All in favor?
Ayes: Mr. McDonald, Mr. Latham, Mr. Ward.
Mr. Ward: Opposed? Motion carried.
Southold Town Planning Board $ June 24, 1994
There being no further business to come before the Board, the meeting adJourned
at 4:40 p.m.
Respectfully submitted,
Martha A. Jones
Secretary
RECEIVED AND FILED BY
Tov~ Clerk, Tow~ of Sout~o!~