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HomeMy WebLinkAboutPB-03/10/2008PLANNING BOARD MEMBERS JERILYN B. WOODHOUSE Chair KENNETH L. EDWARDS MARTIN H. SIDOR GEORGE D. SOLOMON JOSEPH L. TOWNSEND PLANNING BOARD OFFICE TOWN OF SOUTHOLD MAILING ADDRESS: P.O. Box 1179 Southold, NY 11971 OFFICE LOCATION: Town Hall Annex 54375 State Route 25 (cor. Main Rd. & Youngs Ave.) Southold, NY Telephone: 631 765-1938 Fax: 631 765-3136 PUBLIC MEETING MINUTES Present were: Monday, March 10, 2008 6:00 p.m. Jerilyn B. Woodhouse, Chairperson Kenneth L. Edwards, Member Martin H. Sidor, Member George Solomon, Member Joseph L. Townsend, Member Heather Lanza, Planning Director Mark Terry, Principal Planner Bruno Semon, Senior Site Plan Reviewer Carol Kalin, Secretary RECEIVED 0~-~ 2_ 9 ~/~ $ou~hold Towa SETTING OF THE NEXT PLANNING BOARD MEETING Chairperson Woodhouse: Good evening, and welcome to the March 10th meeting of the Southold Town Planning Board. For our first order of business I am going to entertain a motion to set Monday, April 14th, 2008 at 6:00 p.m. as the time and place for our next regular Planning Board Meeting. George Solomon: So moved. Ken Edwards: Second. Chairperson Woodhouse: All in favor? Ayes. Southold Town Plannin.q Board Pa.qe Two March 10, 2008 Chairperson Woodhouse: Tonight we have several public hearings. There will be opportunities for people in the audience to address the Board. When you would like to speak, if you would come to either of these two podiums, state your name and where you are from, and if you would please print your name on the piece of paper that's there, it would be most appreciated. PUBLIC HEARINGS 6:00 p.m. - Brewer Yacht Yard - This amended site plan is for a new accessory 45' x 25' open air pavilion on a 9.6-acre parcel in the Marine II Zone located on the corner of Manhasset Avenue and Sandy Beach Road, known as 500 Sandy Beach Road, in Greenport. SCTM#1000-43-3-2 Chairperson Woodhouse: Is there anyone here who would like to speak on behalf of this application? Hearing none, first let me state that we do have one letter in the file that will be part of the public record submitted by Alpha Consulting. I will entertain a motion to close this hearing. Ken Edwards: So moved. Joe Townsend: Second. Chairperson Woodhouse: All in favor. Ayes. Chairperson Woodhouse: That motion carries, Ken Edwards: May I offer the following resolution: WHEREAS, this amended site plan is for a new accessory 45' x 25' open air pavilion on a 9.6-acre parcel in the Marine II Zoning District; and WHEREAS, Brewer Yacht Yard is the owner of the property located on the corner of Manhasset Avenue and Sandy Beach Road known as 500 Sandy Beach Road in Greenport, SCTM# 1000-43-3-2; and WHEREAS, on April 30, 2007, the agent, Ted Angell of Alpha Consulting, working for the owner, Brewer Yacht Yard at Greenport, Inc., submitted a new site plan application, and on April 26, 2007, the Planning Board accepted the application; and WHEREAS, on May 2, 2007, the Planning Board, pursuant to Southold Town Code §280-131 C, referred the application out to agencies having jurisdiction for their Southold Town Planning Board Page Three March 10, 2008 comment, and the following agencies responded: Town Engineer, Architectural Review Committee, Suffolk County Planning Commission, Southoid Town Building Department and the Greenport Fire Department; and WHEREAS, the comments from those agencies referenced above were received and accepted by the Planning Board, discussed with the applicant, and incorporated into the site plan to the satisfaction of the Planning Board; and WHEREAS, on May 14, 2007, the Suffolk County Department of Planning responded after review and determined this matter is for "local determination as there appears to be no significant county-wide or inter-community impact(s)" and the Planning Board accepts this pursuant to 239L & M General Municipal Law; and WHEREAS, on May 15, 2007, the Southold Town Planning Board, acting under the State Environmental Quality Review Act (6 NYCRR), Part 617.5 c (7), made a determination that the proposed action was a Type II and not subject to review; and WHEREAS, on May 16, 2007, the Southold Town Board of Trustees reviewed an application for compliance with the Town Code and issued a Permit Number 6616 with conditions and the Southold Town Planning Board accepts this for approval; and WHEREAS, on June 7, 2007, the New York State Department of Environmental Conservation issued a Permit No. 1-4738-03309/00005 under Article 70,ECL and the Southold Town Planning Board accepts this for approval; and WHEREAS, on July 12, 2007, the Southold Town Zoning Board of Appeals reviewed an application for compliance with Town Code Section 280-116 for a building at less than 75 feet to the existing bulkhead and granted approval under Appeal Number 6051 with the following condition: That a complete gutter system be installed leading the drywell system, with continued maintenance for all roof water run-off and the Southold Town Planning Board accepts this for approval; and WHEREAS, on July 25, 2007, the Southold Town Engineer reviewed the site plan materials and replied with comments requiring amendments to the site plan and the Planning Board accepts these comments and notified the applicant to incorporate the changes into a revised amended site plan; and WHEREAS, on January 10, 2008, the Southold Town Zoning Board of Appeals reviewed an application for compliance with Town Code Height Requirements for a building proposed at 22.7' in height and granted approval under Appeal Number 6102 and the Southold Town Planning Board accepts this for approval; and Southold Town Planning Board Page Four March 10, 2008 WHEREAS, on February 7, 2008, the Southold Town Building Inspector reviewed and certified the site plan with "Pavilion" is a permitted use in this Mil District" and the Southold Town Planning Board accepts this for approval; and WHEREAS, on February 25, 2008, the Planning Department received a new site plan application changing the agent of record to Michael Acebo, VP of Brewer Yacht Yard at Greenport, Inc.; the Planning Board notes this for the file; and WHEREAS, on March 10, 2007, the Greenport Fire Department reviewed the site plan, and responded with no objections to the building of the open air pavilion as long as it meets state fire code and the Southold Town Planning Board accepts this for approval; and WHEREAS, the Southold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affidavits that the applicant has complied with the notification provisions; therefore, be it RESOLVED, that the Southold Town Planning Board, pursuant to Town Code §280- 131B(5)(b), reserves the right to review the parking requirements again if a change of use is proposed; Georqe Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Ken Edwards: And be it further RESOLVED, that pursuant to Southold Town Code 280-131 Part I, the applicant agrees to incorporate all the requirements, comments, and recommendations of each reviewing agency as referenced above and as indicated on the site plan and corresponding attachments; George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Ken Edwards: And be it further RESOLVED, that the Southold Town Planning Board has reviewed the proposed action under the policies of the Town of Southold Local Waterfront Revitalization Program (LWRP), and has determined that the action is consistent with the LWRP, as detailed in a memo dated March 5, 2008 prepared by the LWRP Coordinator; Southold Town Planning Board Page Five March 10, 2008 George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Ken Edwards: And be it further RESOLVED, that the Southold Town Planning Board grant approval with conditions on the amended site plan prepared by Daniel S. Natchez & Associates dated August 26, 2003 and received by the Planning Department on February 27, 2008, and authorize the Chairperson to endorse the site plan with the following conditions: The owner, agent and/or applicant agrees to notify the Town Engineer and/or the Southold Town Planning Department for a site inspection prior to back filling the drywells and install the drainage requirements to the satisfaction of the Town Engineer and Planning Board. All outdoor lighting shall comply with the Town Code and be shielded so that the light source is not visible from adjacent properties and roadways. Lighting fixtures shall focus and direct the light in such a manner as to contain the light and glare within property boundaries and be "dark-sky friendly". 3. All signs shall comply with the Town Code and must be issued a permit from the Southold Town Building Inspector prior to posting. As per the landscape survivability guarantee, the applicant agrees to replace any of the landscaping which is diseased or dead within three (3) years of receiving final site approval after site work is completed. The site plan approval requires that all work proposed on the site plan shall be completed within three (3) years from the date of the final stamp of approval on the site plan. Prior to issuance of the Certificate of Occupancy, the owner or authorized agent must request in writing an on-site inspection by the Building Inspector and the Planning Board. Prior to the request for an on-site inspection, the applicantJagentJowner must submit a copy of all required approvals from any necessary agencies to the Southold Town Planning Department. Southold Town Planning Board Page Six March 10, 2008 If the as-built site improvements vary from the approved site plan, the Planning Board reserves the right to request a certified as-built site plan detailing each deviation. Any changes from the approved site plan shall require Planning Board approval, and any such changes without Planning Board approval will be referred to the Town Attorney's Office for possible legal action. 10. Prior to the issuance of a Certificate of Occupancy, the Planning Board will issue a final site approval in writing following a site inspection, wherein it is determined that the construction complies with the approved site plan. Joe Townsend: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: And that motion carries. 6:05 p.m. - Seifert Construction - This proposed site plan is for construction of a new building 3,965 sq. ft. (38'x78' plus a 38' x 6' porch overhang) with approximately 2,191 sq. ft. of warehouse, 773 sq. ft. of display area, 228 sq. ft. of porch and 773 sq. ft. of second floor office to be used as an office, warehouse/custom cabinet workshop on a 11517.67 sq. ft. parcel in the LI Zone located approximately 520' w/o Pacific Street on the s/s/o Sound Avenue, known as 11780 Sound Avenue in Mattituck. SCTM#1000- 141-3-44 Chairperson Woodhouse: I believe Ms. Moore would like to speak on this application. Patricia Moore: Good evening. On behalf of Seifert Construction; I have the Seifert Brothers who are principals in Seifert Construction here this evening. I also have Mark Schwartz, who is a design professional, so if there are any questions that I can't address, I'll refer them to them for assistance. I do have two green cards; I'll give them to Carol when I'm done. This property has gone through an extensive review already; we had started with the Zoning Board because of the size of the property, which is non- conforming in the Light Industrial Zoning. It also contains a dilapidated house which, as a matter of information, the residential use is not permitted in Light Industrial. So, we are actually eliminating what is a non-conforming use and the use that is proposed is a contractor's office and a warehouse, which is considered permitted use. Seifert intends to have its office there with a showroom and a warehouse with custom carpentry inside Southold Town Planning Board Page Seven March 10, 2008 the building. A great deal of care has been taken, certainly by Mark Schwartz and the principals in designing a building that appears residential in character from the street, will be extensively landscaped in accordance with the plans that you have shown outside on the wall. There has been an effort to design this in such a way that the entrance, the garage door, is facing the LIRR. At the Zoning Board we considered issues with respect to sound by making the building property insulated and air conditioned so as to not create any noise to any adjacent properties. Again, the use here is primarily their office. They will provide a showroom area so that their customers can come in and look at different cabinetry, hardware, that kind of thing. The setbacks are now conforming with the Zoning Board approval that we received, and the property should be a great improvement from what is there as a matter of its history here, there have been attempts to place a communications tower here by the prior owner, Rosen, which was declined at one point or another. So the property really is need of rehabilitation and we hope that this plan will be of great pride to the owners as well as to Mattituck community. If you have any questions, I'll be happy to address them. Chairperson Woodhouse: Thank you. Is there anyone else who would like to address the Board on this application? I will entertain a motion to close this hearing. Joe Townsend: So moved. Pat Moore: Thank you. Ken Edwards: Second. Chairperson Woodhouse: All in favor? Ayes. Joe Townsend: WHEREAS, this proposed site plan is for construction of a new building 3,965 sq. ft. (38'x78' plus a 38' x 6' porch overhang) with approximately 2,191 sq. ft. of warehouse, 773 sq. ft. of display area, 228 sq. ft. of porch and 773 sq. ft. of second floor office and the building will be used as an office, warehouse/custom cabinet workshop on a 11517.67 sq. ft. parcel in the LI Zone; and WHEREAS, Seifert Construction is the owner of the property located approximately 520' w/o Pacific Street on the s/s/o Sound Avenue, known as 11780 Sound Avenue, in Mattituck, SCTM#1000-141-3-44; and WHEREAS, on June 18, 2007, the agent, Patricia C. Moore, Esq., working for the owner, Seifert Construction, submitted a new site plan application, and on June 25, 2007, the Planning Board accepted the application; and Southold Town Planning Board Page Eight March 10, 2008 WHEREAS, on August 16, 2007, the Southold Town Zoning Board of Appeals reviewed an application for compliance with Town Code Section 280-63 & 280-64 and granted approval under Appeal Number 6059 with a condition as follows: Reduction of width of the easterly driveway by one foot, and reduction of the warehouse by two feet, to provide adequate screening for the residence(s) and the Southold Town Planning Board accepts this for approval; and WHEREAS, on December 19, 2007, the agent, Patricia C. Moore, Esq., working for the owner, Seifert Construction, submitted a revised site plan with building elevations and the landscape plan for review, and Planning Department Staff can now process the site plan application; and WHEREAS, on December 20, 2007, the Architectural Review Committee reviewed the site plan application and responded with full endorsement of the revised application and the Southold Town Planning Board accepts this for approval; and WHEREAS, on January 29, 2008, the Planning Board, pursuant to Southold Town Code §280-131 C., referred the application out to agencies having jurisdiction for their comment, and the following agencies responded: Town Engineer, Suffolk County Planning Commission, Suffolk County Department of Health Services, Southold Town Building Department and the Mattituck Fire District; and WHEREAS, the comments from those agencies referenced above were received and accepted by the Planning Board, discussed with the applicant, and incorporated into the site plan to the satisfaction of the Planning Board; and WHEREAS, on February 7, 2008, the Southold Town Building Inspector reviewed and certified the site plan with "Custom Workshop is a permitted use in this LI District" and the Southold Town Planning Board accepts this for approval; and WHEREAS, on February 12, 2008, the Southold Town Planning Board, acting under the State Environmental Quality Review Act (6 NYCRR), Part 617.5 c (7), made a determination that the proposed action was a Type II and not subject to review; and WHEREAS, on February 26, 2008, the Suffolk County Department of Health Services (SCDHS) responded after review with comments and the permit is pending under HD Ref. #C10-07-0016 and the Southold Town Planning Board accepts this for approval; and Southold Town Planning Board Page Nine March 10, 2008 WHEREAS, on February 27, 2008, the Mattituck Fire District reviewed the site plan, and responded with no additional recommendations other then all drives be cleared and maintained to meet Southold Town Code and the Southold Town Planning Board accepts this for approval; and WHEREAS, on March 4, 2008, the Suffolk County Department of Planning responded after review and determined this matter is for "local determination as there appears to be no significant county-wide or inter-community impact(s)" and the Planning Board accepts this pursuant to 239L & M General Municipal Law; and WHEREAS, on February 29, 2008, the Southold Town Engineer reviewed the site plan materials and replied with comments requiring amendments to the site plan and the Planning Board accepts these comments and notified the applicant to incorporate the changes into a revised amended site plan; and WHEREAS, the Southold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affidavits that the applicant has complied with the notification provisions; therefore, be it RESOLVED, that the Southold Town Planning Board, pursuant to Town Code §280- 131 B (5)(a & b), reserves the right to review the parking requirements again if a change of use is proposed; George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Joe Townsend: and be it further RESOLVED, that pursuant to Southold Town Code 280-131 Part I, the applicant agrees to incorporate all the requirements, comments, and recommendations of each reviewing agency as referenced above and as indicated on the site plan and corresponding attachments; George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Southold Town Planning Board Page Ten March 10, 2008 Joe Townsend: and be it further RESOLVED, that the Southold Town Planning Board has reviewed the proposed action under the policies of the Town of Southold Local Waterfront Revitalization Program (LWRP), and has determined that the action is consistent with the LWRP, as detailed in a memo dated March 4, 2008 prepared by the LWRP Coordinator; Ken Edwards: Second. Chairperson Woodhouse: All in favor? Ayes. Joe Townsend: and be it further RESOLVED, that the Southold Town Planning Board grant Approval with Conditions on the site plan drawing set numbered S-1, S-3, S-4, A-l, A-2, A-3 & A-4 prepared by Mark K. Schwartz, AIA, Architect, PLLC, dated March 5, 2008, and the attached Landscape Planting Plan prepared by Briarcliff, dated December 17, 2007, and authorize the Chairperson to endorse the site plans with the following conditions: 1. The owner, agent and/or applicant agree to notify the Town Engineer and or the Southold Town Planning Department for a site inspection prior to completion of the drainage system and meet the drainage requirements to the satisfaction of the Town Engineer and Planning Board. 2. All outdoor lighting shall comply with the Town Code and be shielded so that the light source is not visible from adjacent properties and roadways. Lighting fixtures shall focus and direct the light in such a manner as to contain the light and glare within property boundaries, and be "dark-sky friendly". 3. All signs shall comply with the Town Code and must be issued a permit from the Southold Town Building Inspector prior to posting. 4. As per the landscape survivability guarantee, the applicant agrees to replace any of the landscaping which is diseased or dead within three (3) years of receiving final site approval after site work is completed. 5. The site plan approval requires that all work proposed on the site plan shall be completed within three (3) years from the date of the final stamp of approval on the site plan. Prior to issuance of the Certificate of Occupancy, the owner or authorized agent must request, in writing, an on-site inspection by the Building Inspector and the Planning Board. Southold Town Planning Board Page Eleven March 10, 2008 Prior to the request for an on-site inspection, the applicant/agent/owner must submit a copy of all required approvals from any necessary agencies to the Southold Town Planning Department. 8. If the as-built site improvements vary from the approved site plan, the Planning Board reserves the right to request a certified as-built site plan detailing each deviation. 9. Any changes from the approved site plan shall require Planning Board approval, and any such changes without Planning Board approval will be referred to the Town Attorney's Office for possible legal action. 10. Prior to the issuance of a Certificate of Occupancy, the Planning Board will issue a final site approval in writing following a site inspection, wherein it is determined that the construction complies with the approved site plan. 11. The applicant must receive approval from the Suffolk County Department of Health Services (SCDHS) for this site plan pending under HD Reft #C10-07-0016. The applicant must submit a copy of the approved plan from the SCDHS to the Planning Board for review. If the approved plan submitted to SCDHS varies from the site plan approved by the Planning Board, the Planning Board reserves the right to review the changes as an amended site plan application. Geor,qe Solomon: Second the motion. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: And this motion carries. Thank you. 6:10 p.m. - Purita Winery - This new site plan is for the alteration and expansion of existing buildings into a new winery totaling 6,304 sq. ft. which includes 287 sq. ft. of office, 347 sq. ft. of retail, 3,249 sq. ft. of tasting room, 871 sq. ft. of storage area, 1,770 sq. ft. of production area and stone terrace with 25 parking spaces on a 3.7431-acre parcel in the A-C Zone located on the n/s/o Old North Road, approximately 286 ft. w/o County Road 48, known as 19110 Old North Road, in Southold. SCTM#1000-51-3-4.11 Southold Town Planning Board Page Twelve March 10, 2008 Chairperson Woodhouse: We have several letters in the file on this application. If there is anyone who would like to address the Board at this time, please come forward. Nancy Steelman: I am with Samuels & Steelman Architects. I am the architect on the project. I really don't have too much to say; I know that the Board has reviewed this project thoroughly, and we tried to work with you on the potential changes that you have. I just want to make a couple of points, though. Let me just reiterate that the access to this winery will be off a small access off the North Road onto a driveway on Old North Road. It will not at all in any way have any access from any of the adjacent roads that come into this large farm. I just want to make that point. I am here for any questions; I also have Claudia and Frank Purita and Pat Moore to answer any questions. Chairperson Woodhouse: Thank you. Kevin Shannon: I live in Chardonnay Estates and I have been chosen by the other people that live in Chardonnay Estates to address some issues. I was happy that Ms. Steelman addressed one of them right off the top; there is a two-lot subdivision that dead-ends off of Chardonnay Road that is part of Chardonnay Estates, and we want to make sure that there will be no access to the winery through that road there, and apparently that is what you are saying and the Town Board approves that. Also, there is a farm road that goes down to Soundview and you're also agreeing that will not be used. Nancy Steelman: The Suffolk County Farm Committee has basically stated to the Planning Board in a letter that we are not able to access the winery from any of the farm rights in the vineyard or on the farm. So we are also very aware of that. Kevin Shannon: The other thing, going on, is that we thought because there would be increased traffic in the area, we would like a "no outlet" sign at the entrance to our subdivision so people know that they can't get to the winery through there; there's only one road that leads in and we would like the Town to put one of those traffic signs. Obviously, this tasting room will probably hold other functions, weddings, social affairs, so forth and so on. In the letter here, some people in Chardonnay Estates expressed concern about noise, so forth and so on, from these events. I have always found that the regulation that the Town now has in force, has always been firmly and politely enforced, so I am assuming that would continue, and that Purita will, when they hold these functions, tell the people that are there what those regulations are and that they have to conform to them. The other thing: we both share access to wetlands and we are concerned with this naturally. The new parking areas, especially the overflow parking area which sort of borders on the wetlands that you mitigate whatever environmental impact there would be to that area: we hope that you will work with us in that. I don't know if the Town does regular testing of wetlands or if we see something or Southold Town Planning Board Page Thirteen March 10, 2008 you see something that's wrong, we would report it to you and we would have to take, I guess, mitigating action, correct? Chairperson Woodhouse: Well, you would refer it not to us but to the Trustees or the NYS Department of Environmental Conservation. Kevin Shannon: Yes. OK. And then the last thing: we were reviewing the site description questionnaires and everything, and we noticed what we thought were some inconsistencies and we thought that we would point them out to you. I can give you a copy of this. Chairperson Woodhouse: While you are here, is there any other question you have for the applicants? Kevin Shannon: No. For the record, I did receive a letter and gave it to you. He couldn't make the meeting tonight, so he asked us to present that letter addressing his concerns. Chairperson Woodhouse: That will be part of our file. Thank you. Nancy Steelman: Not a lot of traffic coming in off Soundview Avenue. I don't expect that. I think mostly people will be coming right off the North Road. So, I can understand your concern, but I really think that's where most people will be coming from, probably heading East, they won't be coming West where they would make that turnoff. So, I think that's probably what will be happening. We set it up that way so it would really be a small driveway right off North Road. Chairperson Woodhouse: Is there anyone else who would like to address the Board on this application? Nancy Palahnuk: Good evening ladies and gentlemen. I reside at 310 Chablis Path, Chardonnay Estates. I just want to go on record as also concurring with some of the concerns that have come up over the winery. We have a very beautiful, peaceful, serene preserved area and we just all want to make sure it stays that way. So, we will be watching. But I just wanted to go on record as saying that we are concerned. For all of Southold, we want to try and keep it successful and also as nice as it has been for the last 50 years that I've been out here. Thank you very much. Chairperson Woodhouse: Thank you. Yes, sir? Frank DiNicola: I also live in Chardonnay Woods. I just want to let you know that I agree with everything Mr. Shannon has said. Also, one other question: I just wanted to know: on the plan we received, the survey, I want to understand the need for another Southold Town Planning Board Page Fourteen March 10, 2008 utility road leading to the two adjoining pieces of property that are shown on here. Nancy Steelman: That is an easement. It's a utility easement that was required by LIPA and Suffolk County Water Authority. It doesn't have anything to do with this application; that was done at the time the property was subdivided. Frank DiNicola: OK. Thank you. Chairperson Woodhouse: Thank you. Are there any other questions or comments? Hearing none, I will entertain a motion to close this hearing. Bruno Semon: Madame Chairperson? I just want to address the sign if I can. The outlet sign, Mr. Shannon, from what I understand, needs to be addressed through Peter Harris, he is in charge of our highways. Town Board may need to endorse that because it's something that the Town Board may have to do a resolution on, but the Superintendent of Highways, Peter Harris, is who you would write a letter to. Kevin Shannon: Right. So I just make the request of Peter Harris? Bruno Semon: This Planning Board can give a recommendation, but can't actually have that happen, even if they wanted to. Kevin Shannon: OK. Thank you. Chairperson Woodhouse: Thank you very much, Mr. Semon. Ken Edwards: I want to make a motion to close the hearing. Joe Townsend: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: The hearing is closed. Geor.qe Solomon: WHEREAS, this site plan is for the alteration and expansion of an existing building into a new winery totaling 6,304 sq. ft. which includes 267 sq. ft. of office, 347 sq. ft. of retail, 3,249 sq. ft. of tasting room, 671 sq. ft. of storage area, 1,770 sq. ft. of production area and stone terrace with 25 parking spaces on a 3.7431-acre parcel in the A-C Zone located on the n/s/o Old North Road, approximately 286 ft. w/o County Road 48, Southold, SCTM#1000-51-3-4.11;and Southold Town Planning Board Page Fifteen March 10, 2008 WHEREAS, Claudia Purita is the owner of the property known as 19110 Old North Road, in Southold; and WHEREAS, on October 11, 2007, the agent, Nancy Steelman of Samuels & Steelman, Architects, working for the owner, Claudia Purita, submitted a new site plan application, and on October 19, 2007, the Planning Board accepted the application; and WHEREAS, on October 23, 2007, the Planning Board, pursuant to Southold Town Code §280-131 C., referred the application out to agencies having jurisdiction for their comment, and the following agencies responded: Town Engineer, Architectural Review Committee, Suffolk County Planning Commission, Suffolk County Farmland Committee, Southold Town Building Department and the Southold Fire District; and WHEREAS, the comments from those agencies referenced above were received and accepted by the Planning Board, discussed with the applicant, and incorporated into the site plan to the satisfaction of the Planning Board; and WHEREAS, on October 24, 2007, the Architectural Review Committee reviewed the site plan and responded with full endorsement of the application and the Southold Town Planning Board accepts this for approval; and WHEREAS, on November 14, 2007, the Suffolk County Farmland Committee reviewed the proposed project and determined this matter which included the use of PDR road "acceptable as long as it is unpaved farm road and not open to the public" and the Planning Board accepts this for approval; and WHEREAS, on November 20, 2007, the Suffolk County Department of Planning responded after review and determined this matter is for "local determination as there appears to be no significant county-wide or inter-community impact(s)" and the Planning Board accepts this pursuant to 239L & M General Municipal Law; and WHEREAS, on November, 30, 2007, the Southold Fire District reviewed the site plan, and responded that there is adequate fire protection at this site; and WHEREAS, on January 15, 2008, the Southold Town Planning Board, acting under the State Environmental Quality Review Act (6 NYCRR), Part 617 Article 6, initiated the SEQR lead agency coordination process of the Unlisted Action and the following agencies responded: New York State Department of Environmental Conservation, Suffolk County Planning Commission, Suffolk County Department of Public Works and the Suffolk County Department of Health Services; and Southold Town Planning Board Page Sixteen March 10, 2008 WHEREAS, on February 7, 2008, the Southold Town Building Inspector reviewed and certified the site plan with "the proposed use winery is a permitted use in this A-C District" and the Southold Town Planning Board accepts this for approval; and WHEREAS, on February 11, 2008, the Southold Town Planning Board, acting under the State Environmental Quality Review Act, performed a coordinated review of the Unlisted Action and the lead agency comments from those agencies referenced above were received and accepted by the Planning Board, discussed with the applicant, and incorporated into the SEQRA determination. The Planning Board established itself as the lead agency and, as lead agency, made a determination of non-significance and granted a Negative Declaration; and WHEREAS, on February 28, 2008, the Southold Town Engineer reviewed the site plan materials and replied with comments and these comments have been incorporated into the revised plan to the satisfaction of the Planning Board; and WHEREAS, on March 6, 2008, the New York State Department of environmental Conservation reviewed the applicants Notice of Intent (NOI) for coverage under the general permit No GP-02-01 (SPEDES) and determined this project does not need to obtain coverage under GP-02-01 for the noted disturbance of 0.5 acres and the Southold Town Planning Board accepts this for approval; and WHEREAS, the Southold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affidavits that the applicant has complied with the notification provisions; be it therefore RESOLVED, that the Southold Town Planning Board, pursuant to Town Code §280- 131 B (5)(b), reserves the right to review the parking requirements again if a change of use is proposed; Chairperson Woodhouse: Second. All in favor? Ayes. Joe Townsend: I am going to recuse myself, as Mr. Purita is a neighbor. We own commercial properties that are adjacent and we are presently considering a joint application. Because of that, while that wasn't the case up until recently, I am going to not vote on this. Chairperson Woodhouse: OK, you will abstain from all the votes. Southold Town Planning Board Page Seventeen March 10, 2008 George Solomon: and be it further RESOLVED, that pursuant to Southold Town Code 280-131 Part I, the applicant agrees to incorporate all the requirements, comments, and recommendations of each reviewing agency as referenced above and as indicated on the site plan and corresponding attachments; Ken Edwards: Second. Chairperson Woodhouse: All in favor? Ayes. (one abstention) Geor.qe Solomon: and be it further RESOLVED, that the Southold Town Planning Board has reviewed the proposed action under the policies of the Town of Southold Local Waterfront Revitalization Program (LWRP), and has determined that the action is consistent with the LWRP, as detailed in a memo dated March 5, 2008 prepared by the LWRP Coordinator; Ken Edwards: Second the motion. Chairperson Woodhouse: All in favor? Ayes. (one abstention) Geor.qe Solomon: and be it further RESOLVED, that the Southold Town Planning Board grant Approval with Conditions on the site plan drawings numbered 1-6 (including the drawings labeled 1=Site Plan, 2=Site Utilities, 3=Site Plan Details, 4=Landscape & Lighting Plan, 5= Floors Plans & 6=Building Elevations), prepared by Nancy Steelman of Samuels & Steelman, Architects, dated October 8, 2007 and last revised March 7, 2008, and authorize the Chairperson to endorse the site plans with the following conditions: 1. The following items have been noted on the final Site Plan Drawing Sheet No. 3 and they are Planning Board mandated conditions of approval: a) All outdoor lighting shall comply with the Town Code and be shielded so that the light source is not visible from adjacent properties and roadways. Lighting fixtures shall focus and direct the light in such a manner as to contain the light and glare within property boundaries, and be "dark-sky friendly". b) All signs shall comply with the Town Code, and must be issued a permit from the Southold Town Building Inspector prior to posting. Southold Town Planning Board Page Eighteen March 10, 2008 c) As per the landscape survivability guarantee, the applicant agrees to replace any of the landscaping which is diseased or dead within three (3) years of receiving final site approval after site work is completed. d) The site plan approval requires that all work proposed on the site plan shall be completed within three (3) years from the date of the final stamp of approval on the site plan. e) Prior to issuance of the Certificate of Occupancy, the owner or authorized agent must request, in writing, an on-site inspection by the Building Inspector and the Planning Board. Prior to the request for an on-site inspection, the applicantJagent/owner must submit a copy of all required approvals from any necessary agencies to the Southold Town Planning Department. g) If the as-built site improvements vary from the approved site plan, the Planning Board reserves the right to request a certified as-built site plan detailing each deviation. h) Any changes from the approved site plan shall require Planning Board approval, and any such changes without Planning Board approval will be referred to the Town Attorney's Office for possible legal action. i) Prior to the issuance of a Certificate of Occupancy, the Planning Board will issue a final site approval in writing following a site inspection, wherein it is determined that the construction complies with the approved site plan. 2. The applicant must receive approval from the Suffolk County Department of Health Services (SCDHS) for this site plan pending under HD Ref. #C10-07-0014. The applicant must submit a copy of the approved plan from the SCDHS to the Planning Board for review. If the approved plan submitted to SCDHS varies from the site plan approved by the Planning Board, the Planning Board reserves the right to review the changes as an amended site plan application; and If the applicant/agentJowner fails to comply with the conditions listed above, or if approvals from the NYSDEC or SCDHS are based on plans that vary from those reviewed by the Planning Board, this approval with conditions shall become null and void. Ken Edwards: Second the motion. Chairperson Woodhouse: All in favor? Ayes. (one abstention) Southold Town Planning Board Page Nineteen March 10, 2008 Chairperson Woodhouse: Thank you. Hearings Held Over From Previous Meetings: Jacoby Family Limited Partnership - This proposal is for a conservation subdivision of a 10.454-acre parcel into two lots where Lot 1 equals 46,571 sq. ft. and Lot 2 equals 408,796 sq. ft., inclusive of a 46,049 sq. ft. building envelope and 362,747 sq. ft. of land to be preserved through the Sale of Development Rights to the County of Suffolk. The property is located at the terminus of Kirkup Lane, s/o Sound Avenue, in Mattituck. SCTM#1000-125-1-5.1 Chairperson Woodhouse: RESOLVED, that the Southold Town Planning Board hereby holds open the public hearing for the Jacoby Family Limited Partnership Subdivision. Ken Edwards: Second the motion. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: Motion carried. Charnews, Daniel & Stephanie - This proposal is for a standard subdivision of a 23.4004-acre parcel into two lots where Lot 1 equals 3 acres and Lot 2 equals 20.4004 acres. The property is located on the w/s/o Youngs Avenue and the e/s/o Horton Lane, approximately 375' south of CR 48, in Southold. SCTM#1000-63-1-25 Chairperson Woodhouse: BE IT RESOLVED, that the Southold Town Planning Board hereby closes the public hearing for the Charnews Subdivision. George Solomon: Second that. Chairperson Woodhouse: All in favor? Ayes, Chairperson Woodhouse: And that continues to be held open. Southold Town Planning Board Page Twenty March 10, 2008 CONSERVATION SUBDIVISIONS, STANDARD SUBDIVISIONS, RE- SUBDIVISIONS (Lot Line Changes) Conditional Final Determinations: Cia.qlo/Wesnofske - This proposal is for a lot line amendment to transfer 10,602.51 sq. ft. from SCTM#1000-69-4-8.1 to SCTM#1000-69-4-8.2 in the AC Zoning District in Peconic. The property is located at 36450 County Route 48 in Peconic. Martin Sidor: WHEREAS, this proposal is for a lot line amendment to transfer 10,602.51 sq. ft. from SCTM#1000-69-4-8.1 to SCTM#1000-69-4-8.2 in the AC Zoning District; and WHEREAS, an application for a re-subdivision was submitted to the Southold Town Planning Board on November 19, 2007, including the map prepared by John Metzger, Land Surveyor, dated August 16, 2007; and WHEREAS, the resulting lot line change does not create any nonconformities; and WHEREAS, the Southold Town Planning Board reviewed this application at their Work Session on March 3, 2008 and determined that the project will not have a significant environmental impact or make future planning of the affected parcels more difficult or impossible; be it therefore RESOLVED, that the Southold Town Planning Board, acting under the State Environmental Quality Review Act pursuant to 6 NYCRR Part 617, Section 617.7, perform an uncoordinated review of this Unlisted Action. The Planning Board establishes itself as lead agency, and as lead agency, makes a determination of non- significance and grants a Negative Declaration; George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Martin Sidor: and be it further RESOLVED, that the Southold Town Planning Board hereby waive the public hearing for this project; Chairperson Woodhouse: Second. All in favor? Ayes. Southold Town Planning Board Page Twenty-One March 10, 2008 Martin Sidor: and be it further RESOLVED, that the Southold Town Planning Board grant conditional final approval on the map prepared by John Metzger, Land Surveyor, dated August 16, 2007 subject to the following condition: The filing of new deeds with the Office of the Suffolk County Clerk pertaining to the lot line change and, upon filing, submission of a copy to this office. Geor.qe Solomon: Second the motion. Chairperson Woodhouse: All in favor? Ayes. Conditional Final Extensions: Grebe/Rafferty/Meyer - This proposal is to reconfigure the lot lines of four parcels where SCTM#1000-6-2-16 will be merged and, following the reconfiguration, SCTM#1000-6-2-14 will equal 11,786 sq. ft., SCTM#1000-6-2-15 will equal 11,029 sq. ft. and SCTM#1000-6-2-17.1 will equal 69,428 sq. ft. The properties are located on the s/s/o Avenue B, approximately 520 ft. w/o Crescent Avenue on Fishers Island. Ken Edwards: I would like to offer the following resolution: WHEREAS, this proposal is to reconfigure the lot lines of four parcels where SCTM#1000-6-2-16 will be merged and, following the reconfiguration, SCTM#1000-6-2-14 will equal 11,786 sq. ft., SCTM#1000-6-2-15 will equal 11,029 sq. ft. and SCTM#1000-6-2-17.1 will equal 69,428 sq. ft.; and WHEREAS, on October 15, 2007, the Southold Town Planning Board granted conditional final approval on the surveys prepared by CME Associates Engineering, Land Surveying & Architecture, PLLC dated March 28, 2003 and last revised on February 6, 2007; be it therefore RESOLVED that the Southold Town Planning Board grants an extension of conditional final approval on the map, dated March 28, 2003 and last revised on February 6, 2007, from October 15, 2007 to April 15, 2008. George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Southold Town Planning Board Page Twenty-Two March 10, 2008 Conditional Sketch Extensions: Briarcliff Sod, Inc. - This proposal is for a conservation subdivision of a 24.97-acre parcel into three lots where Lot 1 equals 1.71 acres, Lot 2 equals 1.71 acres and Lot 3 equals 21.55 acres upon which the Development Rights to 21.22 acres have been sold to the County of Suffolk. The property is located on s/s/o NYS Route 25 and the north side of Leslie's Road, approximately 1,500 feet e/o Bay Avenue, in Peconic. SCTM#1000-85-3-12.1 & 12.2; 97-10-1 Joe Townsend: WHEREAS, this proposal is for a conservation subdivision of a 24.97- acre parcel into three lots where Lot 1 equals 1.71 acres, Lot 2 equals 1.71 acres and Lot 3 equals 21.55 acres upon which the Development Rights to 21.22 acres have been sold to the County of Suffolk; and WHEREAS, an application for sketch approval was submitted on June 21, 2007, including the sketch plan prepared by John C. Ehlers, L.S., dated May 23, 1997 and last revised on April 16, 2007; and WHEREAS, on October 15, 2007, the Southold Town Planning Board granted conditional sketch approval upon the map prepared by John C. Ehlers, L.S., dated May 23, 1997 and last revised on April 16, 2007; be it therefore RESOLVED that the Southold Town Planning Board grant an extension of conditional sketch approval on the map dated May 23, 1997 and last revised on April 16, 2007, from November 19, 2007 to May 19, 2008. Ken Edwards: Second the motion. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: That motion carries. Southold Town Planning Board Page Twenty-Three March 10, 2008 CONSERVATION SUBDIVISIONS, STANDARD SUBDIVISIONS, RE- SUBDIVISIONS (Lot Line Changes) - STATE ENVIRONMENTAL QUALITY REVIEW ACT Lead Agency Coordination: Aries Estates {Tully) -This proposal is for a standard subdivision of an 11.4418-acre parcel into two lots, where Lot 1 equals 3.7362 acres, including 1.4354 acres of open space, and Lot 2 equals 7.6786 acres, including 5.0872 acres of open space, in the R- 80 Zoning District. The property is located at the westerly terminus of a private right-of- way which extends north from Kayleigh's Court in East Marion. SCTM#1000-22-3-2 Chairperson Woodhouse: WHEREAS, this proposal is for a standard subdivision of an 11.4418-acre parcel into two lots, where Lot 1 equals 3.7362 acres, including 1.4354 acres of open space, and Lot 2 equals 7.6786 acres, including 5.0872 acres of open space, in the R-80 Zoning District; and WHEREAS, an application and fee for sketch approval was submitted on May 31, 2006; and WHEREAS, on January 8, 2007, the East Marion Fire District Board of Commissioners issued a letter "requiring that a firewell be located 200' of each building envelope and access to the well site be provided" and "that the access roads are a minimum of 20' wide and 20' high per NYS Law"; and WHEREAS, the applicant has not demonstrated that the existing north-south 16' right- of-way meets the East Marion Fire District Board of Commissioners and Section 503: Fire Apparatus Roads of the New York State Requirements; therefore, be it RESOLVED, that the Southold Town Planning Board will not issue sketch plan approval until the East Marion Fire District Board of Commissioners determines in writing that the access satisfies the requirements; Geor.qe Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: and be it further RESOLVED, that the Southold Town Planning Board, pursuant to Part 617, Article 6 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, initiates the SEQR lead agency coordination process for this Unlisted Action. Southold Town Planning Board Page Twenty-Four March 10, 2008 George Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: the motion carries. Determinations: Foster, Arthur - This proposal is to subdivide a 3.2424-acre parcel into three lots, where Lot 1 equals 52,743 sq. ft., Lot 2 equals 42,000 sq. ft. and Lot 3 equals 46,510 sq. ft. in the Light Industrial (LI) Zoning District. The property is located on the s/e corner of Corporate Road and Commerce Drive in Cutchogue. SCTM#1000-96-1-1.5 George Solomon: WHEREAS, this proposal is to subdivide a 3.2424-acre parcel into three lots, where Lot 1 equals 52,743 sq. ft., Lot 2 equals 42,000 sq. ft. and Lot 3 equals 46,510 sq. ft. in the Light Industrial (LI) Zoning District; and WHEREAS, on November 19, 2007, the Southold Town Planning Board hereby granted conditional sketch approval on the map prepared by John T. Metzger, L.S., dated June 5, 2007; and WHEREAS, on November 19, 2007 the Southold Town Planning Board started the SEQRA lead agency coordination process for this Unlisted Action; and WHEREAS, no substantive comments were received from the involved agencies; therefore be it RESOLVED, that the Southold Town Planning Board, acting under the State Environmental Quality Review Act pursuant to 6 NYCRR Part 617, Section 617.7, establishes itself as lead agency for the unlisted action and, as lead agency, grants a Negative Declaration for the proposed action. Ken Edwards: Second. Chairperson Woodhouse: All in favor? Ayes. Southold Town Planning Board Page Twenty-Five March 10, 2008 Conklin.q Point Estates - This proposal is to subdivide a 7.725-acre parcel into four lots, where Lot 1 equals 29,869 sq. ft., Lot 2 equals 29,869 sq. ft., Lot 3 equals 29,869 sq. ft., Lot 4 equals 29,869 sq. ft. and the open space parcel equals 4.1 acres, excluding the area of wetlands. This project includes the transferring of 37,882 sq. ft. of buildable lands from SCTM#1000-53-4-44.3 onto the subject property for the purposes of establishing yield. The property is located on the w/s/o Kerwin Boulevard, approximately 575 feet w/o August Lane in Greenport. SCTM#1000-53-4-44.1 & 44.3 WHEREAS, this proposal is to subdivide a 7.725-acre parcel into four lots, where Lot 1 equals 29,869 sq. ft., Lot 2 equals 29,869 sq. ft., Lot 3 equals 29,869 sq. ft., Lot 4 equals 29,869 sq. ft. and the open space parcel equals 4.1 acres, excluding the area of wetlands. This project includes the transfer of 37,882 sq. ft. of buildable lands from SCTM#1000-53-4-44.3 onto the subject property for the purposes of establishing yield; and Martin Sidor: WHEREAS, on November 14, 2006, the Southold Town Planning Board granted conditional sketch approval upon the map prepared by Jeffrey T. Butler, P.E., dated November 9, 2005 and last revised on August 4, 2006; and WHEREAS, on February 14, 2006, the Southold Town Planning Board started the SEQRA lead agency coordination process for this Unlisted Action; and WHEREAS, no substantive comments were received from the involved agencies; and WHEREAS, on May 9, 2006, Southold Town Planning Board, acting under the State Environmental Quality Review Act pursuant to 6 NYCRR Part 617, Section 617.7 established itself as lead agency; be it therefore RESOLVED, that the Southold Town Planning Board, acting under the State Environmental Quality Review Act pursuant to 6 NYCRR Part 617, Section 617.7 as lead agency for the unlisted action, grants a Negative Declaration for the proposed action. Ken Edwards: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: and that motion carries. Southold Town Planning Board Page Twenty-Six March 10, 2008 SITE PLANS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Determinations: Warex Terminals Corp. - This site plan is for the proposed alteration of an existing gas station which will include the removal of the existing 3-bay service station to expand the existing convenience store, expand the existing gas pump canopy and add a new car wash, where 1,146 sq. ft. is for the convenience store, 907 sq. ft. is for the car wash and approximately 3,434 sq. ft. is for the canopy including 12 parking spaces onsite, on a .55-acre parcel in the General Business Zone located on the n/s/o New York State Road 25, on the n/e corner of NYS Road 25 and Factory Avenue, known as 9945 Main Road, in Mattituck. SCTM#1000-142-1-27 Joe Townsend: WHEREAS, this site plan is for the proposed alteration of an existing gas station which will include the removal of the existing 3-bay service station to expand the existing convenience store, expand the existing gas pump canopy and add a new car wash, where 1,146 sq. ft. is for the convenience store, 907 sq. ft. is for the car wash and approximately 3,434 sq. ft. is for the canopy including 12 parking spaces onsite, on a .55-acre parcel in the General Business Zone located on the n/s/o New York State Road 25, on the n/e corner of NYS Road 25 and Factory Avenue, known as 9945 Main Road, in Mattituck, SCTM#1000-142-1-27; be it therefore RESOLVED, that the Southold Town Planning Board, pursuant to 6NYCRR Part 617 of the Environmental Conservation Law, acting under the State Environmental Quality Review Act, assume SEQR lead agency of this coordination process for this Unlisted Action and issue a Positive Declaration. Ken Edwards: Second the motion. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: That motion carries. Review of Reports: Peconic Recycling & Transfer II - This site plan is for new construction of a building that includes 32,000 sq. ft. of warehouse space and 2,200 sq. ft. of office space for a transfer station use on a vacant 118,164.2 sq. ft. parcel in the LIO Zone located at the north intersection of Corporate Road and Commerce Drive known as 560 Commerce Drive in Cutchogue. SCTM#1000-95-2-5 Southold Town Planning Board Page Twenty-Seven March 10, 2008 Ken Edwards: I will offer the following resolution: WHEREAS, this site plan is for new construction of a building that includes 32,000 sq. ft. of warehouse space and 2,200 sq. ft. of office space for a transfer station use on a vacant 118,164.2 sq. ft. parcel in the LIO Zone located at the north intersection of Corporate Road and Commerce Drive, known as 560 Commerce Drive, in Cutchogue, SCTM#1000-95-2-5; and WHEREAS, on September 11, 2007, the Southold Town Planning Board, pursuant to 6NYCRR Part 617, Article 6 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, initiated the SEQR lead agency coordination process for this Unlisted Action; and WHEREAS, on October 16, 2007, the Southold Town Planning Board, pursuant 6NYCRR to Part 617, Article 6 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, assumed lead agency for this Unlisted Action; and WHEREAS, on September 14, 2007, the Southold Town Planning Board agreed to contract with Nelson Pope and Voorhis, LLC for the environmental review and forwarded the information for such review; and WHEREAS, on February 19, 2008, Nelson Pope and Voorhis, LLC submitted a report of comments labeled Part 2 on Project Impacts and their Magnitude for review by the Planning Board; be it therefore RESOLVED, that the Southold Town Planning Board, pursuant to Part 617, Article 6 of the Environmental Conservation Law, accept the report of comments from Nelson Pope and Voorhis, LLC, dated February 19, 2008, and request the applicant to furnish Part III to help address issues and assist the Planning Board in issuing a Determination of Significance under SEQRA. Joe Townsend: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: That motion carries. Southold Town Planning Board Page Twenty-Eight March 10, 2008 Determination of Adequacy for Review by Public and Completeness of the DEIS (Draft Environmental Impact Statement): Heritage at Cutchoflue - This proposed residential site plan application is for the development of a Planned 55+ Active Adult Community consisting of 139 detached and attached dwellings, 14 of which will be permanently affordable. The affordable units are approximately 1,135 sq. ft each. The remaining units are proposed to be market-rate, 46 units of which will be 2,647 sq.ft, each, 21 units will be 1,930 sq.ft, each, 36 units will be approximately 2,700 sq.ft, each, and 20 units will be 3,110 sq.ft, each. Additional buildings proposed are an 8,840 sq. ft. clubhouse; a 1,160 sq. ft. swimming pool; two 3,200 sq. ft. tennis courts; a 2,400 sq. ft. maintenance garage; a gazebo; a gatehouse; 322 parking spaces, of which 278 are associated with the individual dwelling units and 44 are associated with the clubhouse and recreational facility; 197,043 sq. ft. of manmade ponds to serve as natural drainage basins/irrigation systems; 1,162,022 square feet (27.676 acres) of landscaping; and various other site improvements including road pavement, patio and sidewalk improvements, on a vacant 46.17-acre parcel in the Hamlet Density (HD) Zoning District located on the n/w corner of Griffing Street and School House Lane, approximately 1,079 feet n/o the Main Road, in Cutchogue. SCTM#1000-102-1-33.3 Chairperson Woodhouse: WHEREAS, this proposed residential site plan application is for the development of a Planned 55+ Active Adult Community consisting of 139 detached and attached dwellings, 14 of which will be permanently affordable. The affordable units are approximately 1,135 sq. ft each. 46 units will be 2,647 sq. ft. each, 21 units will be 1,930 sq. ft. each, 36 units will be approximately 2,700 sq. ft. each, and 20 units will be 3,110 sq. ft. each. Additional buildings proposed are an 8,840 sq. ft. clubhouse; a 1,160 sq. ft. swimming pool; two 3,200 sq. ft. tennis courts; a 2,400 sq. ft. maintenance garage; a gazebo; a gatehouse; 322 parking spaces, of which 278 are associated with the individual dwelling units and 44 are associated with the clubhouse and recreational facility; 197,043 sq. ft. of manmade ponds to serve as natural drainage basins/irrigation systems; 1,162,022 square feet (27.676 acres) of landscaping; and various other site improvements including road pavement, patio and sidewalk improvements, on a vacant 46.17-acre parcel in the Hamlet Density (HD) Zoning District located on the northwest corner of Griffing Street and School House Lane, approximately 1,079 feet north of the Main Road, in Cutchogue; and WHEREAS, the Planning Board found the proposed project may have a significant impact on the environment, and on July 16, 2007, issued a Positive Declaration pursuant to 6 NYCRR Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review - SEQR) of the Environmental Conservation Law and Chapter 44 of the Town Code of the Town of Southold; and Southold Town Planning Board Page Twenty-Nine March 10, 2008 WHEREAS, the Planning Board held a Public Scoping Session for the proposed project on August 20, 2007, with written public comments on the scope accepted until September 4, 2007; and WHEREAS, the Planning Board adopted a Final Scope for the Draft Environmental Impact Statement (DEIS) on September 7, 2007; and WHEREAS, the applicant submitted the Draft Environmental Impact Statement (DEIS) on December 24, 2007; and WHEREAS, the Planning Board requested, by letter to the applicant's agent, Charles Cuddy, Esq., dated January 11, 2008, an extension of time of an additional thirty days beyond the forty-five day requirement to review the DEIS; and WHEREAS, the applicant granted a thirty (30) day extension to the Planning Board in a letter from the applicant's agent, Charles Cuddy, Esq., dated January 29, 2008; and WHEREAS, the Planning Board hired a consultant, KPC Planning Services, Inc. to review the document and provide a report analyzing the adequacy of the DEIS with respect to its scope and content for the purpose of commencing public review; and WHEREAS, the Planning Board, at their March 10, 2008 Work Session, received and accepted the report from KPC Planning Services, Inc. dated March, 2008; the report provides a detailed description of the DEIS, identifies areas where it is deficient and failed to fulfill the Final Scope, and recommends the Planning Board find the DEIS inadequate for public review; be it therefore RESOLVED, that the Southold Town Planning Board, pursuant to 6NYCRR Part 617 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, hereby determine the Draft Environmental Impact Statement to be inadequate with respect to the adopted Final Scope and content for the purpose of commencing public review. Geor,qe Solomon: Second. Chairperson Woodhouse: All in favor? Ayes. Chairperson Woodhouse: That resolution carries. There is no discussion on that. That is our determination, it is now available for public review after tonight. Southold Town Planning Board Page Thirty March 10, 2008 OTHER - Withdrawal of Application Marco, Philip & Patricia - This proposal is for a conservation subdivision of four parcels of land totaling 133 acres into eight lots where Lot 1 is 10.6125 acres and includes a 2.4879-acre building envelope and 8.1246 acres to be preserved through a Development Rights Sale to the Town of Southold; Lot 2 is 8.6160 acres; Lot 3 is 5.1462 acres; Lot 4 is 28.1383 acres and includes a 2.0134-acre building envelope and 26.1249 acres to be preserved through a Development Rights Sale to the Town of Southold; Lot 5 is 5.6667 acres; Lot 8 is 8.7294 acres and includes a 2.9496-acre building envelope and 5.3298 acres to be preserved by a Conservation Easement; Lot 7 is 5.478 acres and includes a 1.9773-acre building envelope and 3.5705 acres to be preserved by a Conservation Easement; Lot 8 is 58.6862 acres and includes a 2.0057- acre building envelope and 56.6805 acres to be preserved through a Development Rights Sale to the County of Suffolk. The properties are located on the s/e/s/o Leslie's Road, the s/w/c/o Indian Neck Road and the e/s/o Bay Avenue in Peconic. SCTM#1000-97-9-10.4 & 12; 98-1-2.1 & 27.1 Ken Edwards: I will offer the following resolution: WHEREAS, the applicant submitted a check in the amount of $24,500.00 dated December 6, 2007, to pay the required Park and Playground Fee for the Conservation Subdivision of Philip and Patricia Marco; and WHEREAS, Charles Cuddy, Esq., the applicants' designated agent, submitted a letter to the Planning Board dated January 24, 2008 requesting the refund of the Park and Playground Fee, and another letter dated February 8, 2008 requesting the withdrawal of the aforementioned conservation subdivision; and WHEREAS, the new owner of the property substantiated their concurrence with the withdrawal of the application through their attorney, Wayne D. Bruyn, Esq., in a letter dated February 11, 2008; be it therefore RESOLVED, that the Southold Town Planning Board hereby designate the application known as the Conservation Subdivision of Philip and Patricia Marco as withdrawn, and rescind the conditional approval granted to the aforementioned conservation subdivision on December 18, 2007; Joe Townsend: Second. Chairperson Woodhouse: All in favor? Ayes. Southold Town Planning Board Page Thirty-One March 10, 2008 Ken Edwards: and be it further RESOLVED, that the Southold Town Planning Board hereby authorize the refund of the $24,500.00 Park & Playground Fee to the applicants, Philip Marco and Patricia P. Marco, in care of the applicants' agent, Charles Cuddy, Esq., 445 Griffing Avenue, Riverhead, NY, 11901, and recommend same to the Town Board. Gero.qe Solomon: Second. Chairperson Woodhouse: All in favor? Chairperson Woodhouse: That motion carries. That concludes our formal business. Is there anyone else who would like to address the Planning Board on any other matter? APPROVAL OF PLANNING BOARD MINUTES Chairperson Woodhouse: I will entertain a motion to approve the minutes of September 10, 2007, October 15, 2007, and November 19, 2007. Ken Edwards: So moved. Chairperson Woodhouse: All in favor? Planning Board Members: Ayes. Georqe Solomon: I will make a motion to adjourn. Chairperson Woodhouse: All in favor? Plannin.q Board Members: Ayes. Chairperson Woodhouse: We are adjourned. Thank you. Southold Town Planning Board Page Thirty-Two March 10, 2008 There being no further business to come before the Board, the meeting was adjourned (no time given). Respectfully submitted, Linda Randolph, Transcribing Secretary ~erilyn V~oodhouse, Chairperson RECEIVED \\,. qo OCi 2 9 ~lown Clerk